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Dato Capital United Kingdom

Solution 1 (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts SOLUTION 1 (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC314337
Record last updated Monday, December 9, 2013 7:11:53 AM UTC
Official Address 272 Bath Street Anderston/City
There are 9,271 companies registered at this street
Postal Code G24JR
Sector Data processing, hosting and related activities

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Directors

Document Type Publication date Download link
Registry Nov 27, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 27, 2013 Statement of satisfaction of a charge / full / charge no 1 14314... Statement of satisfaction of a charge / full / charge no 1 14314...
Registry Jan 18, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 23, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 23, 2012 Alteration to mortgage/charge 14314... Alteration to mortgage/charge 14314...
Registry Aug 21, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 21, 2012 Alteration to mortgage/charge 14314... Alteration to mortgage/charge 14314...
Registry Aug 21, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 21, 2012 Particulars of a charge created by a company registered in scotland 14314... Particulars of a charge created by a company registered in scotland 14314...
Registry Aug 21, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 21, 2012 Alteration to mortgage/charge 14314... Alteration to mortgage/charge 14314...
Registry Jan 30, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 13, 2011 Alteration to mortgage/charge 14314... Alteration to mortgage/charge 14314...
Registry Jul 13, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 13, 2011 Alteration to mortgage/charge 14314... Alteration to mortgage/charge 14314...
Registry Jul 8, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 5, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jul 5, 2011 Statement of satisfaction in full or in part of a floating charge 14314... Statement of satisfaction in full or in part of a floating charge 14314...
Registry Jul 5, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jul 5, 2011 Statement of satisfaction in full or in part of a floating charge 14314... Statement of satisfaction in full or in part of a floating charge 14314...
Registry Jul 5, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 5, 2011 Particulars of a charge created by a company registered in scotland 14314... Particulars of a charge created by a company registered in scotland 14314...
Registry Apr 28, 2011 Annual return Annual return
Registry Feb 14, 2011 Change of name certificate Change of name certificate
Registry Feb 14, 2011 Change of registered office address Change of registered office address
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 19, 2011 Change of particulars for director 14314... Change of particulars for director 14314...
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Nov 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 28, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2010 Appointment of a man as Director 14314... Appointment of a man as Director 14314...
Registry Oct 19, 2010 Varying share rights and names Varying share rights and names
Registry Oct 19, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 19, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 19, 2010 Authority- purchase shares other than from capital 14314... Authority- purchase shares other than from capital 14314...
Registry Oct 19, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 19, 2010 Alteration to mortgage/charge 14314... Alteration to mortgage/charge 14314...
Registry Oct 19, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 19, 2010 Alteration to mortgage/charge 14314... Alteration to mortgage/charge 14314...
Registry Oct 19, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 19, 2010 Alteration to mortgage/charge 14314... Alteration to mortgage/charge 14314...
Registry Oct 14, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Oct 14, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 14, 2010 Particulars of a charge created by a company registered in scotland 14314... Particulars of a charge created by a company registered in scotland 14314...
Registry Oct 13, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 13, 2010 Particulars of a charge created by a company registered in scotland 14314... Particulars of a charge created by a company registered in scotland 14314...
Registry Oct 12, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 12, 2010 Particulars of a charge created by a company registered in scotland 14314... Particulars of a charge created by a company registered in scotland 14314...
Registry Oct 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 29, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 29, 2010 Solvency statement Solvency statement
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 14314... Change of particulars for director 14314...
Financials Nov 2, 2009 Annual accounts Annual accounts
Financials Oct 31, 2009 Annual accounts 14314... Annual accounts 14314...
Registry Sep 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 8, 2009 Varying share rights and names Varying share rights and names
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2009 Appointment of a man as Director 14314... Appointment of a man as Director 14314...
Registry Jan 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2009 Annual return Annual return
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 7, 2008 Annual return Annual return
Registry Apr 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2007 Appointment of a director Appointment of a director
Registry Mar 21, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2007 Appointment of a director Appointment of a director
Registry Mar 19, 2007 Appointment of a director 14314... Appointment of a director 14314...
Registry Mar 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2007 Appointment of a director Appointment of a director
Registry Mar 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2007 Shares agreement Shares agreement
Registry Mar 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 14, 2007 Varying share rights and names Varying share rights and names
Registry Mar 14, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 6, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Mar 1, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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