STRATEGIC SOLUTIONS (UK) LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9AQ

Company number SC459832
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 2B PEACOCK CROSS BUSINESS PARK, BURNBANK ROAD, HAMILTON, LANARKSHIRE, ML3 9AQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of STRATEGIC SOLUTIONS (UK) LIMITED are www.strategicsolutionsuk.co.uk, and www.strategic-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Strategic Solutions Uk Limited is a Private Limited Company. The company registration number is SC459832. Strategic Solutions Uk Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Strategic Solutions Uk Limited is 2b Peacock Cross Business Park Burnbank Road Hamilton Lanarkshire Ml3 9aq. . PRENDERGAST, John Samuel is a Secretary of the company. DAVIDSON, Donald Rodderick is a Director of the company. PRENDERGAST, John Samuel is a Director of the company. CREATIVE/STRATEGIC HOLDINGS LTD is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
PRENDERGAST, John Samuel
Appointed Date: 23 September 2013
Director
DAVIDSON, Donald Rodderick
Appointed Date: 01 January 2015
49 years old
Director
PRENDERGAST, John Samuel
Appointed Date: 23 September 2013
46 years old
Director
CREATIVE/STRATEGIC HOLDINGS LTD
Appointed Date: 25 August 2016

Persons With Significant Control

Creative/Strategic Holdings Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Samuel Prendergast
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Donald Roderick Davidson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATEGIC SOLUTIONS (UK) LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Sep 2016
Appointment of Creative/Strategic Holdings Ltd as a director on 25 August 2016
...
... and 6 more events
19 May 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
15 May 2015
Appointment of Mr Donald Rodderick Davidson as a director on 1 January 2015
13 Jan 2015
Registered office address changed from 112B Cadzow Street Hamilton Lanarkshire ML3 6HP to 2B Peacock Cross Business Park Burnbank Road Hamilton Lanarkshire ML3 9AQ on 13 January 2015
06 Jan 2015
Annual return made up to 23 September 2014 with full list of shareholders
23 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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