SOLSTICE (SCOTLAND) LTD
GLASGOW I.D. COMPUTER SERVICES (SCOTLAND) LTD.

Hellopages » Glasgow City » Glasgow City » G11 5LP

Company number SC203766
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address 46A FORTROSE STREET, GLASGOW, G11 5LP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 125 . The most likely internet sites of SOLSTICE (SCOTLAND) LTD are www.solsticescotland.co.uk, and www.solstice-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Solstice Scotland Ltd is a Private Limited Company. The company registration number is SC203766. Solstice Scotland Ltd has been working since 09 February 2000. The present status of the company is Active. The registered address of Solstice Scotland Ltd is 46a Fortrose Street Glasgow G11 5lp. . HAY, Graeme Stirling is a Director of the company. Secretary DUNBAR, Thomas has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director DUNBAR, Iain has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HAY, Graeme Stirling
Appointed Date: 20 December 2007
56 years old

Resigned Directors

Secretary
DUNBAR, Thomas
Resigned: 12 November 2007
Appointed Date: 09 February 2000
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Director
DUNBAR, Iain
Resigned: 14 February 2008
Appointed Date: 09 February 2000
51 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Mr Graeme Stirling Hay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SOLSTICE (SCOTLAND) LTD Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 125
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 125
...
... and 41 more events
10 Feb 2000
New secretary appointed
10 Feb 2000
Registered office changed on 10/02/00 from: first scottish formations 2 anderson place edinburgh midlothian EH6 5NP
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
09 Feb 2000
Incorporation

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