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SOLUTIONS DRIVEN LTD

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

This company is commonly known as Solutions Driven Ltd. The company was founded 4 years ago and was given the registration number SC656259. The firm's registered office is in CUMBERNAULD. You can find them at 1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Glasgow. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:SOLUTIONS DRIVEN LTD
Company Number:SC656259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Glasgow, Scotland, G68 9LE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, G68 9LE

Director20 August 2021Active
1, Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, G68 9LE

Director20 August 2021Active
1, Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, G68 9LE

Director03 March 2020Active

People with Significant Control

Mr Gavin Walter Speirs
Notified on:14 August 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Scotland
Address:1, Carradale Crescent, Cumbernauld, Scotland, G68 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Walter Gardner Speirs
Notified on:03 March 2020
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:Scotland
Address:1, Carradale Crescent, Cumbernauld, Scotland, G68 9LE
Nature of control:
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-08-01Accounts

Change account reference date company previous shortened.

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2022-06-06Capital

Capital alter shares subdivision.

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2022-06-06Incorporation

Memorandum articles.

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2022-06-06Resolution

Resolution.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Incorporation

Memorandum articles.

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2021-10-13Resolution

Resolution.

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2021-10-13Capital

Capital allotment shares.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-22Persons with significant control

Notification of a person with significant control.

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2021-08-22Officers

Change person director company with change date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-03-16Accounts

Change account reference date company current extended.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-09-15Address

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

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