Soltime Limited

Company Name	Soltime Limited
Company Status	Dissolved
Company Number	SC242782
Category	Private Limited Company
Incorporation Date	23 January 2003(21 years, 3 months ago)
Dissolution Date	30 July 2014 (9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mohammed Anwar
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 July 2014)
Role	Rental
Country of Residence	United Kingdom
Correspondence Address	34-38 Stirling Street Airdrie Lanarkshire ML6 0AH Scotland

Director Name	Mr Ilyas Anwar
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Shopkeeper
Correspondence Address	1344 Barrhead Road Glasgow G53 7DF Scotland

Director Name	Mohammed Anwar
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	1344 Barrhead Road Glasgow G53 7DF Scotland

Secretary Name	Mohammed Anwar
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	1344 Barrhead Road Glasgow G53 7DF Scotland

Secretary Name	Ishtiaq Ahmed
Nationality	British
Status	Resigned
Appointed	19 May 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2009)
Role	Shop Assistant
Correspondence Address	1348 Barrhead Road Glasgow G53 7DF Scotland

Director Name	Ms Arjmand Rasool
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34- 38 Stirling Street Airdrie Lanarkshire ML6 0AH Scotland

Secretary Name	Arjmand Rasool
Status	Resigned
Appointed	06 March 2010(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2012)
Role	Company Director
Correspondence Address	16 Higherness Way Coatbridge Lanarkshire ML5 5FL Scotland

Director Name	Ms Arjmand Rasool
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2012)
Role	Manager
Country of Residence	Scotland
Correspondence Address	34- 38 Stirling Street Airdrie Lanarkshire ML6 0AH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	23 January 2003(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	23 January 2003(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	23 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

1 at £1	Arjmand Rasool 50.00% Ordinary
1 at £1	Mohammed Anwar 50.00% Ordinary

Financials

Year	2014
Net Worth	£122,751
Cash	£74
Current Liabilities	£22,865

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 July 2014	Final Gazette dissolved following liquidation (1 page)
30 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014	Final Gazette dissolved following liquidation (1 page)
30 April 2014	Notice of move from Administration to Dissolution (6 pages)
30 April 2014	Notice of move from Administration to Dissolution (6 pages)
20 January 2014	Administrator's progress report (6 pages)
20 January 2014	Administrator's progress report (6 pages)
6 September 2013	Statement of administrator's deemed proposal (1 page)
6 September 2013	Statement of administrator's deemed proposal (1 page)
5 August 2013	Statement of administrator's proposal (20 pages)
5 August 2013	Statement of administrator's proposal (20 pages)
5 August 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
5 August 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
18 June 2013	Registered office address changed from 34- 38 Stirling Street Airdrie Lanarkshire ML6 0AH Scotland on 18 June 2013 (2 pages)
18 June 2013	Registered office address changed from 34- 38 Stirling Street Airdrie Lanarkshire ML6 0AH Scotland on 18 June 2013 (2 pages)
18 June 2013	Appointment of an administrator (3 pages)
18 June 2013	Appointment of an administrator (3 pages)
8 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 2 (3 pages)
8 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 2 (3 pages)
9 November 2012	Termination of appointment of Arjmand Rasool as a director (1 page)
9 November 2012	Termination of appointment of Arjmand Rasool as a director (1 page)
9 November 2012	Appointment of Mr Mohammed Anwar as a director (2 pages)
9 November 2012	Appointment of Mr Mohammed Anwar as a director (2 pages)
9 November 2012	Termination of appointment of Arjmand Rasool as a secretary (1 page)
9 November 2012	Termination of appointment of Arjmand Rasool as a director (1 page)
9 November 2012	Termination of appointment of Arjmand Rasool as a director (1 page)
9 November 2012	Termination of appointment of Arjmand Rasool as a secretary (1 page)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012	Director's details changed for Ms Arjmand Rasool on 7 October 2011 (2 pages)
8 February 2012	Director's details changed for Ms Arjmand Rasool on 7 October 2011 (2 pages)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Director's details changed for Ms Arjmand Rasool on 7 October 2011 (2 pages)
7 February 2012	Secretary's details changed for Arjmand Rasool on 7 October 2011 (2 pages)
7 February 2012	Secretary's details changed for Arjmand Rasool on 7 October 2011 (2 pages)
7 February 2012	Secretary's details changed for Arjmand Rasool on 7 October 2011 (2 pages)
1 September 2011	Appointment of Ms Arjmand Rasool as a director (2 pages)
1 September 2011	Termination of appointment of Mohammed Anwar as a director (1 page)
1 September 2011	Appointment of Ms Arjmand Rasool as a director (2 pages)
1 September 2011	Termination of appointment of Mohammed Anwar as a director (1 page)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Ms Arjmand Rasool on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Ms Arjmand Rasool on 15 April 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 March 2010	Secretary's details changed for Arjmand Rasool on 22 March 2010 (1 page)
23 March 2010	Secretary's details changed for Arjmand Rasool on 22 March 2010 (1 page)
22 March 2010	Secretary's details changed for Arjmand Muddasar Rasool on 22 March 2010 (1 page)
22 March 2010	Secretary's details changed for Arjmand Muddasar Rasool on 22 March 2010 (1 page)
11 March 2010	Director's details changed for Ms Arjmand Rasool on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Ms Arjmand Rasool on 11 March 2010 (2 pages)
10 March 2010	Registered office address changed from 8 Kirkwood Street Flat 02 Glasgow G51 1QQ Scotland on 10 March 2010 (1 page)
10 March 2010	Appointment of Arjmand Muddasar Rasool as a secretary (1 page)
10 March 2010	Registered office address changed from 8 Kirkwood Street Flat 02 Glasgow G51 1QQ Scotland on 10 March 2010 (1 page)
10 March 2010	Termination of appointment of Mohammed Anwar as a secretary (1 page)
10 March 2010	Termination of appointment of Mohammed Anwar as a secretary (1 page)
10 March 2010	Appointment of Arjmand Muddasar Rasool as a secretary (1 page)
9 March 2010	Registered office address changed from 34 Stirling Street Airdrie ML6 0AH on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 34 Stirling Street Airdrie ML6 0AH on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 34 Stirling Street Airdrie ML6 0AH on 9 March 2010 (1 page)
9 February 2010	Director's details changed for Mohammed Anwar on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mohammed Anwar on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mohammed Anwar on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Ms Arjmand Rasool on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Ms Arjmand Rasool on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Ms Arjmand Rasool on 1 January 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 November 2009	Termination of appointment of Ishtiaq Ahmed as a secretary (1 page)
2 November 2009	Termination of appointment of Ishtiaq Ahmed as a secretary (1 page)
16 October 2009	Appointment of Ms Arjmand Rasool as a director (2 pages)
16 October 2009	Appointment of Ms Arjmand Rasool as a director (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 April 2009	Return made up to 23/01/09; full list of members (3 pages)
7 April 2009	Return made up to 23/01/09; full list of members (3 pages)
28 October 2008	Return made up to 23/01/08; full list of members (4 pages)
28 October 2008	Return made up to 23/01/08; full list of members (4 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
30 June 2008	Appointment terminated director ilyas anwar (1 page)
30 June 2008	Appointment terminated director ilyas anwar (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 May 2008	Secretary appointed ishtiaq ahmed (2 pages)
28 May 2008	Secretary appointed ishtiaq ahmed (2 pages)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
6 July 2007	Registered office changed on 06/07/07 from: 23 main street cambuslang glasgow G72 7EX (1 page)
6 July 2007	Partial exemption accounts made up to 31 January 2006 (11 pages)
6 July 2007	Partial exemption accounts made up to 31 January 2006 (11 pages)
6 July 2007	Registered office changed on 06/07/07 from: 23 main street cambuslang glasgow G72 7EX (1 page)
14 June 2007	Dec mort/charge * (2 pages)
14 June 2007	Dec mort/charge * (2 pages)
10 May 2007	Return made up to 23/01/07; full list of members (7 pages)
10 May 2007	Return made up to 23/01/07; full list of members (7 pages)
14 April 2007	Partic of mort/charge * (3 pages)
14 April 2007	Partic of mort/charge * (3 pages)
22 March 2007	Partic of mort/charge * (3 pages)
22 March 2007	Partic of mort/charge * (3 pages)
21 March 2007	Partic of mort/charge * (3 pages)
21 March 2007	Partic of mort/charge * (3 pages)
20 March 2006	Return made up to 23/01/06; full list of members (7 pages)
20 March 2006	Return made up to 23/01/06; full list of members (7 pages)
28 December 2005	Partial exemption accounts made up to 31 January 2005 (11 pages)
28 December 2005	Partial exemption accounts made up to 31 January 2005 (11 pages)
7 October 2005	Return made up to 23/01/05; full list of members (7 pages)
7 October 2005	Return made up to 23/01/05; full list of members (7 pages)
6 May 2005	Partial exemption accounts made up to 31 January 2004 (11 pages)
6 May 2005	Partial exemption accounts made up to 31 January 2004 (11 pages)
29 March 2004	Return made up to 23/01/04; full list of members (7 pages)
29 March 2004	Return made up to 23/01/04; full list of members (7 pages)
3 April 2003	Partic of mort/charge * (10 pages)
3 April 2003	Partic of mort/charge * (10 pages)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	Ad 23/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	Ad 23/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
23 January 2003	Incorporation (15 pages)
23 January 2003	Incorporation (15 pages)

Soltime Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland