| Company Name | Management Solutions (Edinburgh) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235049 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2002(21 years, 8 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 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 David Edward Hay |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Leadervale Road Edinburgh EH16 6PB Scotland |
| Secretary Name | Mrs Annie Hay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Leadervale Road Edinburgh EH16 6PB Scotland |
| Director Name | Mrs Annie Hay |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(2 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Leadervale Road Edinburgh EH16 6PB Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.mansol.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 6643746 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1 Leadervale Road Edinburgh EH16 6PB Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Edward Hay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2019 | Application to strike the company off the register (1 page) |
| 7 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 13 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 28 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Mr David Edward Hay on 1 October 2009 (2 pages) |
| 12 August 2013 | Director's details changed for Mr David Edward Hay on 1 October 2009 (2 pages) |
| 12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Director's details changed for Mr David Edward Hay on 1 October 2009 (2 pages) |
| 12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 14 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 30 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 30 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Termination of appointment of Annie Hay as a director (1 page) |
| 4 July 2011 | Termination of appointment of Annie Hay as a director (1 page) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 13 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Annie Hay on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for David Edward Hay on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for David Edward Hay on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Annie Hay on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for David Edward Hay on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Annie Hay on 1 October 2009 (2 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 18 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 18 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 11 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 October 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 07/08/05; full list of members
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| 8 May 2006 | Return made up to 07/08/05; full list of members
|
| 21 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 April 2006 | Withdrawal of application for striking off (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: units 10/12 32 dryden road bilston glen loanhead EH20 9LZ (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: units 10/12 32 dryden road bilston glen loanhead EH20 9LZ (1 page) |
| 21 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 21 April 2006 | Withdrawal of application for striking off (1 page) |
| 22 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 16 January 2006 | Application for striking-off (1 page) |
| 16 January 2006 | Application for striking-off (1 page) |
| 25 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 25 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 31 May 2005 | New director appointed (2 pages) |
| 31 May 2005 | New director appointed (2 pages) |
| 30 July 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 4 May 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 7 August 2002 | Incorporation (15 pages) |
| 7 August 2002 | Incorporation (15 pages) |