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SOLSTICE (SCOTLAND) LTD

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

This company is commonly known as Solstice (scotland) Ltd. The company was founded 24 years ago and was given the registration number SC203766. The firm's registered office is in EDINBURGH. You can find them at First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOLSTICE (SCOTLAND) LTD
Company Number:SC203766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 February 2000
End of financial year:28 February 2017
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG

Director20 December 2007Active
11 Ross Drive, Motherwell, ML1 3BD

Secretary09 February 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary09 February 2000Active
4 Pine Crescent, Hamilton, ML3 8TZ

Director09 February 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director09 February 2000Active

People with Significant Control

Mr Graeme Stirling Hay
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Scottish
Address:First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-02-13Gazette

Gazette dissolved liquidation.

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2020-11-13Insolvency

Liquidation compulsory early dissolution court scotland.

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2019-01-10Address

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

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2018-12-28Insolvency

Liquidation compulsory notice winding up scotland.

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2018-12-28Insolvency

Liquidation compulsory winding up order scotland.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-10-01Address

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

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2014-02-18Change of name

Certificate change of name company.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Officers

Change person director company with change date.

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2012-10-29Accounts

Accounts with accounts type total exemption small.

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2012-02-10Annual return

Annual return company with made up date full list shareholders.

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2011-11-30Accounts

Accounts with accounts type total exemption small.

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2011-06-14Address

Change registered office address company with date old address.

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2011-02-09Annual return

Annual return company with made up date full list shareholders.

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2010-06-21Accounts

Accounts with accounts type total exemption small.

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