| Company Name | Solution Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC226726 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 4 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Malcolm Robert Aldridge |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Ferryview Grantown Road Forres Morayshire IV36 2PG Scotland |
| Secretary Name | Jean Aldridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ferryview Grantown Road Forres Moray IV36 2PG Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Contact
| Website | www.solutionmanagement.com |
|---|---|
| Telephone | 01309 672547 |
| Telephone region | Forres |
Location
| Registered Address | First Floor 74 - 76 Southstreet Elgin Morayshire IV30 1JG Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£21,419 |
| Cash | £4,663 |
| Current Liabilities | £29,632 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2016 | Application to strike the company off the register (3 pages) |
| 4 July 2016 | Application to strike the company off the register (3 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 14 March 2016 | Registered office address changed from 26 Bain Avenue Elgin Morayshire IV30 6GB to First Floor 74 - 76 Southstreet Elgin Morayshire IV30 1JG on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from 26 Bain Avenue Elgin Morayshire IV30 6GB to First Floor 74 - 76 Southstreet Elgin Morayshire IV30 1JG on 14 March 2016 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 21 January 2015 | Registered office address changed from 28 High Street Nairn Highland IV12 4AU to 26 Bain Avenue Elgin Morayshire IV30 6GB on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from 28 High Street Nairn Highland IV12 4AU to 26 Bain Avenue Elgin Morayshire IV30 6GB on 21 January 2015 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Malcolm Robert Aldridge on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Malcolm Robert Aldridge on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Malcolm Robert Aldridge on 7 January 2010 (2 pages) |
| 9 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 9 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 14 January 2004 | Return made up to 07/01/04; full list of members
|
| 14 January 2004 | Return made up to 07/01/04; full list of members
|
| 9 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 28 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 28 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 12 November 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 12 November 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 24 January 2002 | Registered office changed on 24/01/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 24 January 2002 | Registered office changed on 24/01/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Incorporation (16 pages) |
| 7 January 2002 | Incorporation (16 pages) |