| Company Name | Souris Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC191946 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1998(25 years, 4 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Roger Bolton Ferris |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Contlaw Place Milltimber Aberdeenshire AB13 0DS Scotland |
| Secretary Name | Mrs Unni Helen Ferris |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Contlaw Place Milltimber Aberdeenshire AB13 0DS Scotland |
| Director Name | Mrs Unni Helen Ferris |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 29 August 2000(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 03 January 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Contlaw Place Milltimber Aberdeenshire AB13 0DS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 23 Carden Place Aberdeen AB10 1UQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51 at £1 | Roger Bolton Ferris 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Unni Helen Ferris 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,372 |
| Current Liabilities | £18,372 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 11 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 31 January 2013 | Register(s) moved to registered office address (1 page) |
| 31 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 31 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 31 January 2013 | Register(s) moved to registered office address (1 page) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 12 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mrs Unni Helen Ferris on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Roger Bolton Ferris on 1 October 2009 (2 pages) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Director's details changed for Mrs Unni Helen Ferris on 1 October 2009 (2 pages) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Director's details changed for Mrs Unni Helen Ferris on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Roger Bolton Ferris on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Roger Bolton Ferris on 1 October 2009 (2 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 March 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 9 March 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 12 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 23 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 January 2001 | Return made up to 15/12/00; full list of members
|
| 2 January 2001 | Return made up to 15/12/00; full list of members
|
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 21 December 1999 | Return made up to 15/12/99; full list of members
|
| 21 December 1999 | Ad 10/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 December 1999 | Return made up to 15/12/99; full list of members
|
| 21 December 1999 | Ad 10/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | New director appointed (2 pages) |
| 16 December 1998 | Resolutions
|
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Memorandum and Articles of Association (13 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Memorandum and Articles of Association (13 pages) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | Incorporation (16 pages) |
| 15 December 1998 | Incorporation (16 pages) |