Solution Specialists Limited

Company Name	Solution Specialists Limited
Company Status	Dissolved
Company Number	SC157755
Category	Private Limited Company
Incorporation Date	1 May 1995(28 years, 12 months ago)
Dissolution Date	14 November 2015 (8 years, 5 months ago)
Previous Name	Pacific Shelf 638 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Ashley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1995(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 14 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8, 54 Partick Bridge Street Glasgow Lanarkshire G11 6PQ Scotland

Director Name	Mr Robert Macinnes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1995(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 14 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Secretary Name	Mr John Ashley
Nationality	British
Status	Closed
Appointed	14 September 1995(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 14 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8, 54 Partick Bridge Street Glasgow Lanarkshire G11 6PQ Scotland

Director Name	Mr William Dillon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Muirhead Court Baillieston Glasgow G69 7ES Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.fuellinksystems.com
Email address	[email protected]
Telephone	01698 841888
Telephone region	Motherwell

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

30k at £1	Scottish Enterprise Lanarkshire 42.86% Cumulative Redeemable Preference
20k at £1	John Ashley 28.57% Ordinary
20k at £1	Robert Macinnes 28.57% Ordinary

Financials

Year	2014
Net Worth	£39,679
Cash	£2,399
Current Liabilities	£456,619

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015	Notice of final meeting of creditors (2 pages)
14 August 2015	Notice of final meeting of creditors (2 pages)
15 December 2011	Notice of winding up order (1 page)
15 December 2011	Court order notice of winding up (1 page)
15 December 2011	Court order notice of winding up (1 page)
15 December 2011	Notice of winding up order (1 page)
28 November 2011	Registered office address changed from 4 Fyne Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LJ on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from 4 Fyne Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LJ on 28 November 2011 (2 pages)
8 November 2011	Appointment of a provisional liquidator (1 page)
8 November 2011	Appointment of a provisional liquidator (1 page)
10 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 70,000 (6 pages)
10 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 70,000 (6 pages)
10 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 70,000 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 September 2010	Director's details changed for Robert Macinnes on 10 September 2010 (2 pages)
14 September 2010	Director's details changed for Robert Macinnes on 10 September 2010 (2 pages)
4 May 2010	Director's details changed for Robert Macinnes on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Robert Macinnes on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Robert Macinnes on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for John Ashley on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for John Ashley on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for John Ashley on 1 May 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 May 2008	Return made up to 01/05/08; full list of members (5 pages)
8 May 2008	Return made up to 01/05/08; full list of members (5 pages)
8 May 2008	Registered office changed on 08/05/2008 from 4 fyne avenue righead bellshill lanarkshire ML4 3LJ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 4 fyne avenue righead bellshill lanarkshire ML4 3LJ (1 page)
20 December 2007	Partic of mort/charge * (3 pages)
20 December 2007	Partic of mort/charge * (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 July 2007	Return made up to 01/05/07; no change of members (7 pages)
25 July 2007	Return made up to 01/05/07; no change of members (7 pages)
1 November 2006	Dec mort/charge * (2 pages)
1 November 2006	Dec mort/charge * (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 June 2006	Secretary's particulars changed;director's particulars changed (2 pages)
22 June 2006	Secretary's particulars changed;director's particulars changed (2 pages)
24 May 2006	Return made up to 01/05/06; full list of members (8 pages)
24 May 2006	Return made up to 01/05/06; full list of members (8 pages)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 October 2005	Partic of mort/charge * (3 pages)
29 October 2005	Partic of mort/charge * (3 pages)
20 October 2005	Nc inc already adjusted 10/10/05 (1 page)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 October 2005	Ad 10/10/05--------- Â£ si 30000@1=30000 Â£ ic 40000/70000 (2 pages)
20 October 2005	Nc inc already adjusted 10/10/05 (1 page)
20 October 2005	Ad 10/10/05--------- Â£ si 30000@1=30000 Â£ ic 40000/70000 (2 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 May 2005	Return made up to 01/05/05; full list of members (8 pages)
20 May 2005	Return made up to 01/05/05; full list of members (8 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
24 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 June 2003	Return made up to 01/05/03; full list of members (7 pages)
30 June 2003	Return made up to 01/05/03; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 May 2001	Return made up to 01/05/01; full list of members (7 pages)
18 May 2001	Return made up to 01/05/01; full list of members (7 pages)
12 January 2001	Registered office changed on 12/01/01 from: 1 dunlin court strathclyde business par bellshill lanarkshire ML4 3NH (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 1 dunlin court strathclyde business par bellshill lanarkshire ML4 3NH (1 page)
3 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
3 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
18 May 2000	Return made up to 01/05/00; full list of members (7 pages)
18 May 2000	Return made up to 01/05/00; full list of members (7 pages)
30 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
30 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
18 May 1999	Return made up to 01/05/99; full list of members (6 pages)
18 May 1999	Return made up to 01/05/99; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
4 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
22 June 1998	Registered office changed on 22/06/98 from: unit 4,grovewood business centre strathclyde business park bellshill lanarkshire ML4 3NQ (1 page)
22 June 1998	Registered office changed on 22/06/98 from: unit 4,grovewood business centre strathclyde business park bellshill lanarkshire ML4 3NQ (1 page)
22 June 1998	Return made up to 01/05/98; no change of members (4 pages)
22 June 1998	Return made up to 01/05/98; no change of members (4 pages)
18 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
18 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
30 May 1997	Return made up to 01/05/97; no change of members (4 pages)
30 May 1997	Return made up to 01/05/97; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
8 July 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
7 May 1996	Return made up to 01/05/96; full list of members (6 pages)
7 May 1996	Return made up to 01/05/96; full list of members (6 pages)
18 March 1996	Ad 13/03/96--------- Â£ si 35998@1=35998 Â£ ic 2/36000 (2 pages)
18 March 1996	Nc inc already adjusted 13/03/96 (1 page)
18 March 1996	Ad 13/03/96--------- Â£ si 35998@1=35998 Â£ ic 2/36000 (2 pages)
18 March 1996	Nc inc already adjusted 13/03/96 (1 page)
18 March 1996	Particulars of contract relating to shares (4 pages)
18 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 March 1996	Particulars of contract relating to shares (4 pages)
18 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 March 1996	Partic of mort/charge * (6 pages)
1 March 1996	Partic of mort/charge * (6 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
25 September 1995	Company name changed pacific shelf 638 LIMITED\certificate issued on 26/09/95 (4 pages)
25 September 1995	Company name changed pacific shelf 638 LIMITED\certificate issued on 26/09/95 (4 pages)
21 September 1995	Registered office changed on 21/09/95 from: 24 great king street edinburgh EH3 6QN (1 page)
21 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 September 1995	Nc inc already adjusted 14/09/95 (1 page)
21 September 1995	Memorandum and Articles of Association (46 pages)
21 September 1995	Nc inc already adjusted 14/09/95 (1 page)
21 September 1995	Director resigned;new director appointed (2 pages)
21 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 September 1995	Director resigned;new director appointed (2 pages)
21 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: 24 great king street edinburgh EH3 6QN (1 page)
21 September 1995	Memorandum and Articles of Association (46 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 May 1995	Incorporation (32 pages)
1 May 1995	Incorporation (32 pages)

Solution Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland