This company is commonly known as Solid Form Solutions Limited. The company was founded 16 years ago and was given the registration number SC340320. The firm's registered office is in PENICUIK. You can find them at 1 The Fleming Building, Milton Bridge, Penicuik, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | SOLID FORM SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC340320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Secretary | 01 April 2020 | Active |
| 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 01 April 2020 | Active |
| 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 10 August 2023 | Active |
| 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 01 April 2020 | Active |
| Cambrex, 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 02 January 2019 | Active |
| Cambrex, 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Secretary | 24 May 2019 | Active |
| 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Secretary | 19 January 2018 | Active |
| 1, Lawson Way, Tranent, EH33 2QJ | Secretary | 27 March 2008 | Active |
| 1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF | Corporate Secretary | 16 July 2008 | Active |
| 1, George Square, Castle Brae, Dunfermline, KY11 8QF | Director | 17 October 2008 | Active |
| 1, George Square, Castle Brae, Dunfermline, KY11 8QF | Director | 04 June 2008 | Active |
| 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 01 April 2020 | Active |
| Cambrex, 1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 01 March 2019 | Active |
| 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 19 January 2018 | Active |
| 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 30 June 2020 | Active |
| Cambrex, 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 02 January 2019 | Active |
| 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 19 January 2018 | Active |
| 1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF | Director | 01 December 2015 | Active |
| 1, Lawson Way, Tranent, EH33 2QJ | Director | 27 March 2008 | Active |
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, 1, West Regent Street, Glasgow, United Kingdom, G2 1AP | Director | 17 September 2010 | Active |
| Avista Holding Co., Ltd. | ||
| Notified on | : | 19 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Cambrex, 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE |
| Nature of control | : |
|
| Dr Stephen Watt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Cms Cameron Mckenna Nabarro Olswang Llp, 1, West Regent Street, Glasgow, United Kingdom, G2 1AP |
| Nature of control | : |
|
| Mrs Julie Anne Watt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Cms Cameron Mckenna Nabarro Olswang Llp, 1, West Regent Street, Glasgow, United Kingdom, G2 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-24 | Officers | Appoint person director company with name date. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-20 | Officers | Termination secretary company with name termination date. | Download |
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