| Company Name | The Human Solution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227509 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2002(22 years, 2 months ago) |
| Dissolution Date | 11 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Watson Bell |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2002(4 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 11 September 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Beech Road Bathgate West Lothian EH48 1LX Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | SJD (Scotland) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2002(4 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 December 2006) |
| Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
| Secretary Name | William Duncan Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2007(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 February 2010) |
| Correspondence Address | Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP Scotland |
Contact
| Website | www.thehumansolution.co.uk |
|---|
Location
| Registered Address | 4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Watson Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192 |
| Cash | £466 |
| Current Liabilities | £3,697 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 May 2014 | Registered office address changed from 15 Beech Road Bathgate West Lothian EH48 1LX on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 15 Beech Road Bathgate West Lothian EH48 1LX on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 15 Beech Road Bathgate West Lothian EH48 1LX on 7 May 2014 (1 page) |
| 18 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 7 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 12 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 February 2010 | Secretary's details changed for William Duncan Co on 10 February 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for William Duncan Co on 10 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Watson Bell on 17 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Watson Bell on 17 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Termination of appointment of William Duncan Co as a secretary (1 page) |
| 10 February 2010 | Termination of appointment of William Duncan Co as a secretary (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 17 October 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 6 September 2007 | New secretary appointed (2 pages) |
| 6 September 2007 | New secretary appointed (2 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 19 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 28 March 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 1 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 1 July 2005 | Return made up to 29/01/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 29/01/05; full list of members (2 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 23 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 11 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: sjd accountancy 69 buccanan street glasgow G1 3HL (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: sjd accountancy 69 buccanan street glasgow G1 3HL (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | Registered office changed on 01/02/02 from: sekadec, 15 colly linn road bearsden glasgow G61 4PN (1 page) |
| 1 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | Director resigned (1 page) |
| 1 February 2002 | Director resigned (1 page) |
| 1 February 2002 | Registered office changed on 01/02/02 from: sekadec, 15 colly linn road bearsden glasgow G61 4PN (1 page) |
| 29 January 2002 | Incorporation (6 pages) |
| 29 January 2002 | Incorporation (6 pages) |