Company NameManagement Solutions (Edinburgh) Ltd.
Company StatusDissolved
Company NumberSC235049
CategoryPrivate Limited Company
Incorporation Date7 August 2002(18 years, 3 months ago)
Dissolution Date5 November 2019 (1 year ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Edward Hay
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2002(same day as company formation)
RoleComputer Consultant
Country of ResidenceScotland
Correspondence Address1 Leadervale Road
Edinburgh
EH16 6PB
Scotland
Secretary NameMrs Annie Hay
NationalityBritish
StatusClosed
Appointed07 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Leadervale Road
Edinburgh
EH16 6PB
Scotland
Director NameMrs Annie Hay
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(2 years, 7 months after company formation)
Appointment Duration6 years (resigned 01 April 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Leadervale Road
Edinburgh
EH16 6PB
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed07 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed07 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed07 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitewww.mansol.com/
Email address[email protected]
Telephone0131 6643746
Telephone regionEdinburgh

Location

Registered Address1 Leadervale Road
Edinburgh
EH16 6PB
Scotland
ConstituencyEdinburgh South
WardLiberton/Gilmerton

Shareholders

1 at £1David Edward Hay
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
11 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(3 pages)
11 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(3 pages)
13 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
28 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(3 pages)
12 August 2013Director's details changed for Mr David Edward Hay on 1 October 2009 (2 pages)
12 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(3 pages)
12 August 2013Director's details changed for Mr David Edward Hay on 1 October 2009 (2 pages)
14 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
30 July 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
30 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
4 July 2011Termination of appointment of Annie Hay as a director (1 page)
20 April 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
13 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
13 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010Director's details changed for David Edward Hay on 1 October 2009 (2 pages)
12 August 2010Director's details changed for Annie Hay on 1 October 2009 (2 pages)
12 August 2010Director's details changed for David Edward Hay on 1 October 2009 (2 pages)
12 August 2010Director's details changed for Annie Hay on 1 October 2009 (2 pages)
18 June 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
18 August 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
11 August 2009Return made up to 07/08/09; full list of members (3 pages)
11 August 2008Return made up to 07/08/08; full list of members (3 pages)
14 July 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
14 August 2007Return made up to 07/08/07; full list of members (2 pages)
30 May 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
2 October 2006Return made up to 07/08/06; full list of members (2 pages)
8 May 2006Return made up to 07/08/05; full list of members
  • 363(287) ‐ Registered office changed on 08/05/06
(7 pages)
21 April 2006Withdrawal of application for striking off (1 page)
21 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 April 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
21 April 2006Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
21 April 2006Registered office changed on 21/04/06 from: units 10/12 32 dryden road bilston glen loanhead EH20 9LZ (1 page)
22 February 2006Voluntary strike-off action has been suspended (1 page)
16 January 2006Application for striking-off (1 page)
25 July 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
31 May 2005New director appointed (2 pages)
30 July 2004Return made up to 07/08/04; full list of members (6 pages)
4 May 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
23 September 2003New secretary appointed (2 pages)
27 August 2003Return made up to 07/08/03; full list of members (7 pages)
27 August 2003New director appointed (2 pages)
27 August 2003Director resigned (1 page)
27 August 2003Secretary resigned (1 page)
27 August 2003Director resigned (1 page)
7 August 2002Incorporation (15 pages)