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SOLJA LIMITED

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

This company is commonly known as Solja Limited. The company was founded 11 years ago and was given the registration number SC433181. The firm's registered office is in EDINBURGH. You can find them at 77 Montgomery Street, , Edinburgh, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SOLJA LIMITED
Company Number:SC433181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2012
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:77 Montgomery Street, Edinburgh, EH7 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Montgomery Street, Edinburgh, EH7 5HZ

Secretary24 November 2021Active
77, Montgomery Street, Edinburgh, EH7 5HZ

Director23 November 2022Active
11, St. Andrew Street, North Berwick, Scotland, EH39 4NU

Director02 November 2020Active
77, Montgomery Street, Edinburgh, EH7 5HZ

Director21 September 2012Active
77, Montgomery Street, Edinburgh, EH7 5HZ

Secretary21 September 2012Active

People with Significant Control

Mr John Sweet
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:77, Montgomery Street, Edinburgh, EH7 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Debbie Shinton
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:77, Montgomery Street, Edinburgh, EH7 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Derek Shinton
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:77, Montgomery Street, Edinburgh, EH7 5HZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-11-23Officers

Appoint person director company with name date.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-11-26Officers

Termination secretary company with name termination date.

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2021-11-26Officers

Appoint person secretary company with name date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Appoint person director company with name date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-03-02Capital

Capital alter shares subdivision.

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2016-03-02Capital

Capital name of class of shares.

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2016-03-02Resolution

Resolution.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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