Solvapli Limited

Company Name	Solvapli Limited
Company Status	Dissolved
Company Number	SC303062
Category	Private Limited Company
Incorporation Date	30 May 2006(17 years, 10 months ago)
Dissolution Date	22 January 2019 (5 years, 2 months ago)
Previous Name	Qidata Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2014(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 January 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Fisher Offshore Unit North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Stanley James Foster Rooke
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2014(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fisher Offshore Unit North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Nicholas Paul Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2014(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher Offshore Unit North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr James Henry John Marsh
Status	Closed
Appointed	03 July 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 22 January 2019)
Role	Company Director
Correspondence Address	Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mark Patrick Robertson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Mansion House Langbank PA14 6XB Scotland

Director Name	Lydia Margaret Robinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Mansion House Langbank PA14 6XB Scotland

Secretary Name	Mark Patrick Robertson
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Mansion House Langbank PA14 6XB Scotland

Secretary Name	William Leslie Irvine
Nationality	British
Status	Resigned
Appointed	16 June 2006(2 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 01 July 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 McCallum Grove East Kilbride Lanarkshire G74 4SJ Scotland

Director Name	Mr Bruce Watson Birrell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 16 December 2016)
Role	Electronic Engineer
Country of Residence	Scotland
Correspondence Address	Fisher Offshore Unit North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Mark Patrick Robertson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fisher Offshore Unit North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Scott Frank Davidson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fisher Offshore Unit North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Michael John Hoggan
Status	Resigned
Appointed	24 September 2014(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	Fisher Offshore Unit North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Location

Registered Address	Fisher Offshore Unit North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland
Constituency	Gordon
Ward	Mid Formartine

Shareholders

510 at £1	James Fisher Nuclear Holdings Limited 51.00% Ordinary A
488 at £1	Bruce Watson Birrell 48.80% Ordinary B
2 at £1	Bruce Birrell 0.20% Ordinary B

Financials

Year	2014
Turnover	£121,814
Gross Profit	-£28,133
Net Worth	-£47,613
Cash	£13,214
Current Liabilities	£298,739

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 April 2012	Delivered on: 23 April 2012 Persons entitled: Bibby Factors International Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 March 2012	Delivered on: 24 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
29 October 2018	Application to strike the company off the register (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (18 pages)
20 June 2018	Withdraw the company strike off application (1 page)
19 June 2018	Application to strike the company off the register (3 pages)
15 May 2018	Termination of appointment of Scott Frank Davidson as a director on 19 January 2018 (1 page)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
24 November 2017	Satisfaction of charge 2 in full (1 page)
24 November 2017	Satisfaction of charge 1 in full (1 page)
24 November 2017	Satisfaction of charge 2 in full (1 page)
24 November 2017	Satisfaction of charge 1 in full (1 page)
14 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
14 March 2017	Director's details changed for Mr Stanley James Foster Rooke on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Stanley James Foster Rooke on 14 March 2017 (2 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Bruce Watson Birrell as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Bruce Watson Birrell as a director on 16 December 2016 (1 page)
25 November 2016	Confirmation statement made on 16 August 2016 with updates (8 pages)
25 November 2016	Confirmation statement made on 16 August 2016 with updates (8 pages)
25 November 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
26 October 2016	Termination of appointment of Mark Patrick Robertson as a director on 3 August 2016 (1 page)
26 October 2016	Termination of appointment of Mark Patrick Robertson as a director on 3 August 2016 (1 page)
14 July 2016	Full accounts made up to 31 December 2015 (20 pages)
14 July 2016	Full accounts made up to 31 December 2015 (20 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (8 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (8 pages)
16 July 2015	Full accounts made up to 31 December 2014 (14 pages)
16 July 2015	Full accounts made up to 31 December 2014 (14 pages)
26 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (8 pages)
26 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (8 pages)
13 November 2014	Appointment of Mr Stanley James Foster Rooke as a director on 24 September 2014 (2 pages)
13 November 2014	Appointment of Mr Stanley James Foster Rooke as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Mr Scott Frank Davidson as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Mr Mark Patrick Robertson as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Mr Mark Patrick Robertson as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Mr Scott Frank Davidson as a director on 24 September 2014 (2 pages)
28 October 2014	Appointment of Mr Stuart Charles Kilpatrick as a director on 24 September 2014 (2 pages)
28 October 2014	Appointment of Mr Michael John Hoggan as a secretary on 24 September 2014 (2 pages)
28 October 2014	Registered office address changed from 5 Carwhinny Mitchelston Industrial Estate Kirkcaldy Fife KY1 3LS to Fisher Offshore Unit North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 28 October 2014 (1 page)
28 October 2014	Appointment of Mr Stuart Charles Kilpatrick as a director on 24 September 2014 (2 pages)
28 October 2014	Registered office address changed from 5 Carwhinny Mitchelston Industrial Estate Kirkcaldy Fife KY1 3LS to Fisher Offshore Unit North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 28 October 2014 (1 page)
28 October 2014	Appointment of Mr Michael John Hoggan as a secretary on 24 September 2014 (2 pages)
28 October 2014	Appointment of Mr Nicholas Paul Henry as a director on 24 September 2014 (2 pages)
28 October 2014	Appointment of Mr Nicholas Paul Henry as a director on 24 September 2014 (2 pages)
19 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
14 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
14 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
10 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (3 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 September 2013	Registered office address changed from C/O Mr B Birrell Unit 24 Business Incubator Kirkcaldy Myregormie Place, Mitchelston Ind. Est. Kirkcaldy Fife KY1 3NA on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from C/O Mr B Birrell Unit 24 Business Incubator Kirkcaldy Myregormie Place, Mitchelston Ind. Est. Kirkcaldy Fife KY1 3NA on 26 September 2013 (1 page)
26 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
26 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
6 March 2013	Registered office address changed from C/O Mr B Birrell Unit 5 Carwhinny Mitchelston Industrial Estate Kirkcaldy Fife KY1 3LS United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from C/O Mr B Birrell Unit 5 Carwhinny Mitchelston Industrial Estate Kirkcaldy Fife KY1 3LS United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from C/O Mr B Birrell Unit 5 Carwhinny Mitchelston Industrial Estate Kirkcaldy Fife KY1 3LS United Kingdom on 6 March 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 November 2012	Termination of appointment of Mark Robertson as a director (1 page)
26 November 2012	Termination of appointment of Mark Robertson as a director (1 page)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
23 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 November 2011	Registered office address changed from Office 12, Business Incubator Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA United Kingdom on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from Office 12, Business Incubator Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA United Kingdom on 30 November 2011 (1 page)
28 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
6 August 2010	Appointment of a director (2 pages)
6 August 2010	Director's details changed for Mark Patrick Robertson on 30 May 2010 (2 pages)
6 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
6 August 2010	Appointment of a director (2 pages)
6 August 2010	Director's details changed for Mark Patrick Robertson on 30 May 2010 (2 pages)
9 July 2010	Appointment of Mr Bruce Watson Birrell as a director (2 pages)
9 July 2010	Appointment of Mr Bruce Watson Birrell as a director (2 pages)
6 July 2010	Termination of appointment of William Irvine as a secretary (1 page)
6 July 2010	Termination of appointment of William Irvine as a secretary (1 page)
8 February 2010	Termination of appointment of Lydia Robinson as a director (1 page)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 February 2010	Termination of appointment of Lydia Robinson as a director (1 page)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 January 2010	Registered office address changed from C/O Irvine Accounting 2 Mccallum Grove East Kilbride Glasgow G74 4SJ on 28 January 2010 (1 page)
28 January 2010	Registered office address changed from C/O Irvine Accounting 2 Mccallum Grove East Kilbride Glasgow G74 4SJ on 28 January 2010 (1 page)
4 August 2009	Company name changed qidata LIMITED\certificate issued on 04/08/09 (2 pages)
4 August 2009	Company name changed qidata LIMITED\certificate issued on 04/08/09 (2 pages)
25 June 2009	Return made up to 30/05/09; full list of members (4 pages)
25 June 2009	Return made up to 30/05/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 June 2008	Return made up to 30/05/08; full list of members (4 pages)
24 June 2008	Return made up to 30/05/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Return made up to 30/05/07; full list of members (3 pages)
1 June 2007	Return made up to 30/05/07; full list of members (3 pages)
19 April 2007	Registered office changed on 19/04/07 from: upper corby knowe rowantreehill road kilmacolm PA13 4NP (1 page)
19 April 2007	Registered office changed on 19/04/07 from: upper corby knowe rowantreehill road kilmacolm PA13 4NP (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: c/o robertson 5 mansion house langbank PA14 6XB (1 page)
22 June 2006	Registered office changed on 22/06/06 from: c/o robertson 5 mansion house langbank PA14 6XB (1 page)
30 May 2006	Incorporation (17 pages)
30 May 2006	Incorporation (17 pages)

Solvapli Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland