Company NameStaff Solutions Limited
Company StatusDissolved
Company NumberSC145350
CategoryPrivate Limited Company
Incorporation Date9 July 1993(30 years, 10 months ago)
Dissolution Date9 August 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAlastair William Bruce
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1993(same day as company formation)
RoleManaging Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Northburn Avenue
Aberdeen
AB2 6AH
Scotland
Secretary NameLorna Bruce
NationalityBritish
StatusClosed
Appointed09 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address17 Northburn Avenue
Aberdeen
AB2 6AH
Scotland

Contact

Telephone01224 208881
Telephone regionAberdeen

Location

Registered Address17 Northburn Avenue
Aberdeen
AB15 6AH
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Financials

Year2013
Net Worth-£6,433
Cash£862
Current Liabilities£7,870

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Charges

25 May 1995Delivered on: 7 June 1995
Satisfied on: 26 May 2009
Persons entitled: Clydesdale Bank Public Limited Company

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.
Fully Satisfied

Filing History

9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
12 May 2016Application to strike the company off the register (3 pages)
12 May 2016Application to strike the company off the register (3 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
14 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
14 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
19 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
(4 pages)
19 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
(4 pages)
19 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
(4 pages)
21 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
21 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
23 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
23 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
23 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
17 April 2013Total exemption small company accounts made up to 30 July 2012 (8 pages)
17 April 2013Total exemption small company accounts made up to 30 July 2012 (8 pages)
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (8 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (8 pages)
11 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
6 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Alastair William Bruce on 9 July 2010 (2 pages)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Alastair William Bruce on 9 July 2010 (2 pages)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Alastair William Bruce on 9 July 2010 (2 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 July 2009Return made up to 09/07/09; full list of members (3 pages)
16 July 2009Return made up to 09/07/09; full list of members (3 pages)
26 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 December 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 December 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 July 2008Return made up to 09/07/08; full list of members (3 pages)
16 July 2008Return made up to 09/07/08; full list of members (3 pages)
6 March 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 March 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 July 2007Return made up to 09/07/07; full list of members (2 pages)
10 July 2007Return made up to 09/07/07; full list of members (2 pages)
28 November 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 November 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 July 2006Return made up to 09/07/06; full list of members (2 pages)
28 July 2006Return made up to 09/07/06; full list of members (2 pages)
15 March 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 March 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 July 2005Return made up to 09/07/05; full list of members (2 pages)
19 July 2005Return made up to 09/07/05; full list of members (2 pages)
11 January 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 January 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 August 2004Return made up to 09/07/04; full list of members (6 pages)
3 August 2004Return made up to 09/07/04; full list of members (6 pages)
9 December 2003Total exemption small company accounts made up to 31 July 2003 (7 pages)
9 December 2003Total exemption small company accounts made up to 31 July 2003 (7 pages)
16 July 2003Return made up to 09/07/03; full list of members (6 pages)
16 July 2003Return made up to 09/07/03; full list of members (6 pages)
31 December 2002Total exemption small company accounts made up to 31 July 2002 (7 pages)
31 December 2002Total exemption small company accounts made up to 31 July 2002 (7 pages)
19 July 2002Return made up to 09/07/02; full list of members (6 pages)
19 July 2002Return made up to 09/07/02; full list of members (6 pages)
9 November 2001Total exemption small company accounts made up to 31 July 2001 (7 pages)
9 November 2001Total exemption small company accounts made up to 31 July 2001 (7 pages)
24 July 2001Return made up to 09/07/01; full list of members (6 pages)
24 July 2001Return made up to 09/07/01; full list of members (6 pages)
28 March 2001Accounts for a small company made up to 31 July 2000 (5 pages)
28 March 2001Accounts for a small company made up to 31 July 2000 (5 pages)
21 July 2000Return made up to 09/07/00; full list of members (6 pages)
21 July 2000Return made up to 09/07/00; full list of members (6 pages)
20 March 2000Full accounts made up to 31 July 1999 (11 pages)
20 March 2000Full accounts made up to 31 July 1999 (11 pages)
18 August 1999Return made up to 09/07/99; full list of members (6 pages)
18 August 1999Return made up to 09/07/99; full list of members (6 pages)
15 December 1998Full accounts made up to 31 July 1998 (11 pages)
15 December 1998Full accounts made up to 31 July 1998 (11 pages)
21 August 1998Return made up to 09/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 August 1998Return made up to 09/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 December 1997Full accounts made up to 31 July 1997 (10 pages)
29 December 1997Full accounts made up to 31 July 1997 (10 pages)
16 July 1997Return made up to 09/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/97
(6 pages)
16 July 1997Return made up to 09/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/97
(6 pages)
20 November 1996Full accounts made up to 31 July 1996 (9 pages)
20 November 1996Full accounts made up to 31 July 1996 (9 pages)
15 July 1996Return made up to 09/07/96; full list of members (6 pages)
15 July 1996Return made up to 09/07/96; full list of members (6 pages)
20 February 1996Full accounts made up to 31 July 1995 (13 pages)
20 February 1996Full accounts made up to 31 July 1995 (13 pages)
8 August 1995Return made up to 09/07/95; full list of members (4 pages)
8 August 1995Return made up to 09/07/95; full list of members (4 pages)