SOLUTIONS DRIVEN LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HZ

Company number SC208337
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address BUCHANAN BUSINESS PARK CUMBERNAULD ROAD, STEPPS, GLASGOW, SCOTLAND, G33 6HZ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 8-10 Panorama Business Village Blairtummock Place Glasgow G33 4EN to Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ on 6 July 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of SOLUTIONS DRIVEN LIMITED are www.solutionsdriven.co.uk, and www.solutions-driven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Solutions Driven Limited is a Private Limited Company. The company registration number is SC208337. Solutions Driven Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Solutions Driven Limited is Buchanan Business Park Cumbernauld Road Stepps Glasgow Scotland G33 6hz. . SPEIRS, Agnes Earlie is a Secretary of the company. SPEIRS, Agnes Earlie is a Director of the company. SPEIRS, Gavin Walter is a Director of the company. SPEIRS, Walter Gardner is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
SPEIRS, Agnes Earlie
Appointed Date: 20 June 2000

Director
SPEIRS, Agnes Earlie
Appointed Date: 20 June 2000
76 years old

Director
SPEIRS, Gavin Walter
Appointed Date: 20 June 2000
44 years old

Director
SPEIRS, Walter Gardner
Appointed Date: 20 June 2000
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 June 2000
Appointed Date: 20 June 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 June 2000
Appointed Date: 20 June 2000

SOLUTIONS DRIVEN LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Jul 2016
Registered office address changed from 8-10 Panorama Business Village Blairtummock Place Glasgow G33 4EN to Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ on 6 July 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

02 Jun 2016
Satisfaction of charge 1 in full
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
08 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
New director appointed
21 Jun 2000
Secretary resigned
21 Jun 2000
Director resigned
20 Jun 2000
Incorporation

SOLUTIONS DRIVEN LIMITED Charges

11 September 2008
Bond & floating charge
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
23 April 2003
Floating charge
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Undertaking and all property and assets present and future…
29 January 2002
Floating charge
Delivered: 4 February 2002
Status: Satisfied on 2 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…