Company NameSolab IT Services Limited
DirectorKevin Coll
Company StatusActive
Company NumberSC132770
CategoryPrivate Limited Company
Incorporation Date4 July 1991(32 years, 9 months ago)
Previous NameSolutions (Aberdeen) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Coll
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1991(2 weeks, 4 days after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 East Craibstone Street Bon Accord Square
Aberdeen
AB11 6YQ
Scotland
Secretary NameJames And George Collie Llp (Corporation)
StatusCurrent
Appointed04 July 1991(same day as company formation)
Correspondence Address1 East Craibstone Street Bon Accord Square
Aberdeen
AB11 6YQ
Scotland
Director NameInnes Richard Miller
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(same day as company formation)
RoleSolicitor
Correspondence Address26 Seafield Gardens
Aberdeen
Aberdeenshire
AB1 7YB
Scotland
Director NameGeorge Falconer
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1991(2 weeks, 4 days after company formation)
Appointment Duration5 years, 4 months (resigned 10 December 1996)
RoleCompany Director
Correspondence AddressBurnett Cottage
Udny
Ellon
Aberdeenshire
AB41 6SR
Scotland

Contact

Websitewww.solutionsaberdeen.com

Location

Registered Address1 East Craibstone Street
Bon Accord Square
Aberdeen
AB11 6YQ
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth£230,709
Cash£79,208
Current Liabilities£244,957

Accounts

Latest Accounts29 December 2022 (1 year, 3 months ago)
Next Accounts Due29 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 December

Returns

Latest Return16 July 2023 (8 months, 2 weeks ago)
Next Return Due30 July 2024 (4 months from now)

Charges

11 November 1996Delivered on: 27 November 1996
Persons entitled: Kellock Limited

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
5 August 1992Delivered on: 11 August 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

14 January 2021Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page)
21 December 2020Micro company accounts made up to 29 December 2019 (5 pages)
6 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 29 December 2018 (7 pages)
27 September 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
17 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 30 December 2017 (8 pages)
19 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
20 September 2017Total exemption small company accounts made up to 30 December 2016 (8 pages)
20 September 2017Total exemption small company accounts made up to 30 December 2016 (8 pages)
18 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 July 2017Change of details for Mr Kevin Coll as a person with significant control on 19 August 2016 (2 pages)
18 July 2017Change of details for Mr Kevin Coll as a person with significant control on 19 August 2016 (2 pages)
18 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 July 2017Director's details changed for Mr Kevin Coll on 19 August 2016 (2 pages)
18 July 2017Director's details changed for Mr Kevin Coll on 19 August 2016 (2 pages)
4 November 2016Total exemption small company accounts made up to 30 December 2015 (8 pages)
4 November 2016Total exemption small company accounts made up to 30 December 2015 (8 pages)
29 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
25 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 July 2015Second filing of AR01 previously delivered to Companies House made up to 4 July 2015 (16 pages)
24 July 2015Second filing of AR01 previously delivered to Companies House made up to 4 July 2015 (16 pages)
24 July 2015Second filing of AR01 previously delivered to Companies House made up to 4 July 2015 (16 pages)
23 July 2015Secretary's details changed for James and George Collie Llp on 23 July 2015 (1 page)
23 July 2015Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ to 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeen AB11 6YQ on 23 July 2015 (1 page)
23 July 2015Secretary's details changed for James and George Collie Llp on 23 July 2015 (1 page)
23 July 2015Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ to 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeen AB11 6YQ on 23 July 2015 (1 page)
21 July 2015Director's details changed for Kevin Coll on 11 July 2014 (2 pages)
21 July 2015Secretary's details changed for James and George Collie Llp on 14 July 2014 (1 page)
21 July 2015Director's details changed for Kevin Coll on 11 July 2014 (2 pages)
21 July 2015Secretary's details changed for James and George Collie Llp on 14 July 2014 (1 page)
6 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2015.
(28 pages)
6 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2015.
(28 pages)
6 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2015.
(4 pages)
6 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2015.
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(4 pages)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(4 pages)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(4 pages)
30 April 2014Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
30 April 2014Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
30 April 2014Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
14 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
9 July 2010Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
9 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
9 July 2010Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
9 July 2010Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
9 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
24 July 2009Return made up to 04/07/09; full list of members (3 pages)
24 July 2009Return made up to 04/07/09; full list of members (3 pages)
1 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 April 2009S-div (2 pages)
4 April 2009S-div (2 pages)
18 November 2008Alterations to floating charge 2 (5 pages)
18 November 2008Alterations to floating charge 1 (8 pages)
18 November 2008Alterations to floating charge 2 (5 pages)
18 November 2008Alterations to floating charge 1 (8 pages)
10 July 2008Return made up to 04/07/08; full list of members (3 pages)
10 July 2008Return made up to 04/07/08; full list of members (3 pages)
20 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 December 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 December 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 July 2007Return made up to 04/07/07; full list of members (2 pages)
12 July 2007Return made up to 04/07/07; full list of members (2 pages)
13 December 2006Return made up to 04/07/06; full list of members (6 pages)
13 December 2006Return made up to 04/07/06; full list of members (6 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2005Return made up to 04/07/05; full list of members (5 pages)
16 August 2005Return made up to 04/07/05; full list of members (5 pages)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 August 2004Return made up to 04/07/04; full list of members (5 pages)
19 August 2004Return made up to 04/07/04; full list of members (5 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 July 2003Director's particulars changed (1 page)
19 July 2003Return made up to 04/07/03; full list of members (5 pages)
19 July 2003Director's particulars changed (1 page)
19 July 2003Return made up to 04/07/03; full list of members (5 pages)
3 February 2003Total exemption small company accounts made up to 31 December 2001 (8 pages)
3 February 2003Total exemption small company accounts made up to 31 December 2001 (8 pages)
28 August 2002Return made up to 04/07/02; full list of members (5 pages)
28 August 2002Return made up to 04/07/02; full list of members (5 pages)
31 January 2002Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 January 2002Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 July 2001Return made up to 04/07/01; full list of members (4 pages)
19 July 2001Return made up to 04/07/01; full list of members (4 pages)
5 April 2001Accounts for a small company made up to 31 December 1999 (7 pages)
5 April 2001Accounts for a small company made up to 31 December 1999 (7 pages)
6 October 2000Return made up to 04/07/00; full list of members (6 pages)
6 October 2000Return made up to 04/07/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (8 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (8 pages)
9 September 1999Return made up to 04/07/99; full list of members (5 pages)
9 September 1999Return made up to 04/07/99; full list of members (5 pages)
8 July 1998Return made up to 04/07/98; full list of members (5 pages)
8 July 1998Return made up to 04/07/98; full list of members (5 pages)
17 June 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/06/98
(1 page)
17 June 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/06/98
(1 page)
23 March 1998Full accounts made up to 31 December 1997 (14 pages)
23 March 1998Full accounts made up to 31 December 1997 (14 pages)
3 November 1997Full accounts made up to 31 December 1996 (14 pages)
3 November 1997Full accounts made up to 31 December 1996 (14 pages)
21 August 1997Return made up to 04/07/97; full list of members (5 pages)
21 August 1997Return made up to 04/07/97; full list of members (5 pages)
29 April 1997Full accounts made up to 31 December 1995 (13 pages)
29 April 1997Full accounts made up to 31 December 1995 (13 pages)
5 March 1997Director resigned (1 page)
5 March 1997Director resigned (1 page)
15 January 1997Return made up to 04/07/96; no change of members (4 pages)
15 January 1997Return made up to 04/07/96; no change of members (4 pages)
13 December 1996Alterations to a floating charge (8 pages)
13 December 1996Alterations to a floating charge (8 pages)
5 December 1996Alterations to a floating charge (8 pages)
5 December 1996Alterations to a floating charge (8 pages)
27 November 1996Partic of mort/charge * (5 pages)
27 November 1996Partic of mort/charge * (5 pages)
16 October 1996Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
16 October 1996Secretary's particulars changed (1 page)
16 October 1996Secretary's particulars changed (1 page)
16 October 1996Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
18 March 1996Full accounts made up to 31 December 1994 (13 pages)
18 March 1996Full accounts made up to 31 December 1994 (13 pages)
26 May 1995Director's particulars changed (4 pages)
26 May 1995Director's particulars changed (4 pages)
30 July 1991Company name changed bonsquare 27 LIMITED\certificate issued on 31/07/91 (2 pages)
30 July 1991Company name changed bonsquare 27 LIMITED\certificate issued on 31/07/91 (2 pages)
4 July 1991Incorporation (37 pages)
4 July 1991Incorporation (37 pages)