| Company Name | Telecom Solutions (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227558 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2002(22 years, 3 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Ashleigh Hewitt |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lorne Crescent Bishopbriggs Glasgow G64 1XU Scotland |
| Secretary Name | Ann Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 164 Ryehall Road Barmulloch Glasgow G21 3BZ Scotland |
| Director Name | Douglas Alexander Collin |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/2 40linden Street Anniesland Glasgow G13 1DQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Strathmore Business Centre 122-124 Strathmore Road Glasgow G22 7DW Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
Shareholders
| 30 at £1 | Ashleigh Hewitt 30.00% Ordinary |
|---|---|
| 30 at £1 | Douglas Alexander Collin 30.00% Ordinary |
| 20 at £1 | Alan Hewitt 20.00% Ordinary |
| 20 at £1 | John Hewitt 20.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Ashleigh Hewitt on 31 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Ashleigh Hewitt on 31 October 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 16 February 2009 | Director's change of particulars / douglas collin / 31/03/2008 (1 page) |
| 16 February 2009 | Secretary's change of particulars / ann wilson / 31/03/2008 (1 page) |
| 16 February 2009 | Director's change of particulars / douglas collin / 31/03/2008 (1 page) |
| 16 February 2009 | Secretary's change of particulars / ann wilson / 31/03/2008 (1 page) |
| 16 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from c/o robert d locke & co eadie house, 74 kirkintilloch rd bishopbriggs glasgow G64 2AH (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from c/o robert d locke & co eadie house, 74 kirkintilloch rd bishopbriggs glasgow G64 2AH (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from c/o robert d locke & co 18 crowhill road, bishopbriggs glasgow G64 1QY (1 page) |
| 29 February 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 29 February 2008 | Director's change of particulars / douglas collin / 01/03/2007 (1 page) |
| 29 February 2008 | Secretary's change of particulars / ann wilson / 01/03/2007 (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from c/o robert d locke & co 18 crowhill road, bishopbriggs glasgow G64 1QY (1 page) |
| 29 February 2008 | Director's change of particulars / douglas collin / 01/03/2007 (1 page) |
| 29 February 2008 | Secretary's change of particulars / ann wilson / 01/03/2007 (1 page) |
| 20 February 2007 | Accounts for a dormant company made up to 31 January 2007 (7 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 31 January 2007 (7 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
| 12 February 2007 | Return made up to 30/01/07; full list of members (8 pages) |
| 12 February 2007 | Return made up to 30/01/07; full list of members (8 pages) |
| 20 February 2006 | Return made up to 30/01/06; full list of members (8 pages) |
| 20 February 2006 | Return made up to 30/01/06; full list of members (8 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 15 February 2005 | Return made up to 30/01/05; full list of members (8 pages) |
| 15 February 2005 | Return made up to 30/01/05; full list of members (8 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 20 February 2004 | Return made up to 30/01/04; full list of members (8 pages) |
| 20 February 2004 | Return made up to 30/01/04; full list of members (8 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: strathmore business centre 122 strathmore road glasgow G22 7DW (1 page) |
| 19 November 2003 | Ad 07/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: strathmore business centre 122 strathmore road glasgow G22 7DW (1 page) |
| 19 November 2003 | Ad 07/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 21 January 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 21 January 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Incorporation (16 pages) |
| 30 January 2002 | Incorporation (16 pages) |