SCALED SOLUTIONS LIMITED
LIVINGSTON BRAKESHINE LIMITED

Hellopages » West Lothian » West Lothian » EH54 5DL

Company number SC192176
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 6 NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SCALED SOLUTIONS LIMITED are www.scaledsolutions.co.uk, and www.scaled-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 5.1 miles; to Inverkeithing Rail Station is 9.5 miles; to Rosyth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scaled Solutions Limited is a Private Limited Company. The company registration number is SC192176. Scaled Solutions Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Scaled Solutions Limited is 6 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian Eh54 5dl. . GRAHAM, Ann is a Secretary of the company. GRAHAM, Gordon Michael, Dr. is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRAHAM, Ann
Appointed Date: 20 January 1999
Director
GRAHAM, Gordon Michael, Dr.
Appointed Date: 20 January 1999
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 January 1999
Appointed Date: 23 December 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 January 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Dr Gordon Michael Graham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Graham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCALED SOLUTIONS LIMITED Events

21 Feb 2017
Amended total exemption small company accounts made up to 31 January 2016
28 Jan 2017
Confirmation statement made on 23 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 58 more events
03 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 1999
£ nc 1000/100000 20/01/99
23 Dec 1998
Incorporation

SCALED SOLUTIONS LIMITED Charges

15 April 2014
Charge code SC19 2176 0006
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
15 April 2014
Charge code SC19 2176 0005
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
3 December 2013
Charge code SC19 2176 0004
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 7 houston industrial estate nettlehill road uphall…
28 February 2013
Floating charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
15 September 2006
Standard security
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 6 nettlehill road houston industrial estate livingston.
24 May 1999
Floating charge
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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