This company is commonly known as Silver Bullet Automotive Solutions Limited. The company was founded 6 years ago and was given the registration number SC593396. The firm's registered office is in MOTHERWELL. You can find them at Pioneer House Renshaw Place, Holytown, Motherwell, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC593396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2018 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Pioneer House Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Keyloop The Brick Works, Reading, England, RG1 1NP | Director | 15 August 2022 | Active |
| C/O Regus, Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, United Kingdom, ML1 4WR | Director | 31 January 2022 | Active |
| The Wright Business Centre, Lonmay Road, Glasgow, United Kingdom, G33 4EL | Secretary | 04 April 2018 | Active |
| The Wright Business Centre, Lonmay Road, Glasgow, United Kingdom, G33 4EL | Secretary | 29 October 2018 | Active |
| Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF | Director | 01 December 2020 | Active |
| Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF | Director | 29 March 2019 | Active |
| Dalserf House (Gf), Strathclyde Business Park, Bellshill, Scotland, ML4 3RA | Director | 16 December 2021 | Active |
| Dalserf House (Gf), Strathclyde Business Park, Bellshill, Scotland, ML4 3RA | Director | 16 December 2021 | Active |
| The Wright Business Centre, Lonmay Road, Glasgow, United Kingdom, G33 4EL | Director | 27 November 2018 | Active |
| Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF | Director | 13 August 2021 | Active |
| Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF | Director | 01 April 2020 | Active |
| The Wright Business Centre, Lonmay Road, Glasgow, United Kingdom, G33 4EL | Director | 27 November 2018 | Active |
| Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF | Director | 04 April 2018 | Active |
| Keyloop (Uk) Limited | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP |
| Nature of control | : |
|
| Mr John Robert Law | ||
| Notified on | : | 18 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Pioneer House, Renshaw Place, Motherwell, Scotland, ML1 4UF |
| Nature of control | : |
|
| Mr Peter Daniel David Vardy | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Pioneer House, Renshaw Place, Motherwell, Scotland, ML1 4UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-18 | Incorporation | Memorandum articles. | Download |
| 2023-08-17 | Resolution | Resolution. | Download |
| 2023-08-09 | Incorporation | Memorandum articles. | Download |
| 2023-08-09 | Resolution | Resolution. | Download |
| 2023-07-27 | Accounts | Legacy. | Download |
| 2023-07-27 | Other | Legacy. | Download |
| 2023-07-27 | Other | Legacy. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Incorporation | Memorandum articles. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-10 | Capital | Legacy. | Download |
| 2022-08-10 | Insolvency | Legacy. | Download |
| 2022-08-10 | Resolution | Resolution. | Download |
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