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Solution Systems LTD

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Extended Company Report SOLUTION SYSTEMS LIMITED Extended Company Report PDF
Includes
  • 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

SOLUTION SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC559562
Universal Entity Code2676-2796-8479-7072
Record last updated Tuesday, April 4, 2017 6:05:00 PM UTC
Official Address 14 Mavis Bank Newburgh Ellon Scotland Ab416fb And District, Ellon And District
There are 13 companies registered at this street
Postal Code AB416FB
Sector Other engineering activities

Charts

Visits

SOLUTION SYSTEMS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2017 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 6, 2017 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Oct 14, 2013 Change of registered office address Change of registered office address
Registry Jun 30, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2013 Annual return Annual return
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Feb 21, 2010 Annual return Annual return
Registry Feb 21, 2010 Change of particulars for director Change of particulars for director
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Annual return Annual return
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Registry Aug 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 2, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2005 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 Apr 3, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2005 Appointment of a director Appointment of a director
Registry Feb 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2005 Resignation of a director Resignation of a director
Registry Feb 21, 2005 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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