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GOODNIGHT SOLUTIONS (SCOT) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodnight Solutions (scot) Ltd. The company was founded 22 years ago and was given the registration number SC225571. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOODNIGHT SOLUTIONS (SCOT) LTD
Company Number:SC225571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 November 2001
End of financial year:31 March 2018
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, G2 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Bath Street, Glasgow, G2 4TP

Director22 November 2001Active
168, Bath Street, Glasgow, G2 4TP

Director22 November 2001Active
168, Bath Street, Glasgow, G2 4TP

Secretary22 November 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 November 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director22 November 2001Active

People with Significant Control

Mr Stuart Skene Black
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:168, Bath Street, Glasgow, G2 4TP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Walter Cameron Black
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Address:168, Bath Street, Glasgow, G2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-25Gazette

Gazette dissolved liquidation.

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2022-01-25Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-01-07Officers

Termination secretary company with name termination date.

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2019-07-10Address

Change registered office address company with date old address new address.

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2019-07-09Capital

Capital variation of rights attached to shares.

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2019-07-09Capital

Capital name of class of shares.

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2019-07-09Resolution

Resolution.

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2019-07-09Resolution

Resolution.

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2019-03-01Resolution

Resolution.

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2018-12-28Accounts

Accounts with accounts type group.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Change account reference date company current extended.

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2017-12-08Accounts

Accounts with accounts type group.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type group.

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2016-11-22Officers

Change person director company with change date.

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2016-11-22Officers

Change person secretary company with change date.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Change person director company with change date.

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2015-12-15Accounts

Accounts with accounts type group.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type group.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type group.

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