Solution Technologies Ltd.

Company Name	Solution Technologies Ltd.
Directors	Lynn Mackenzie and Michelle Mackenzie
Company Status	Active
Company Number	SC311683
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Lynn Mackenzie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	36 Milnwood Crescent Uddingston Glasgow G71 7UL Scotland

Secretary Name	Lynn Mackenzie
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	36 Milnwood Crescent Uddingston Glasgow G71 7UL Scotland

Director Name	Michelle Mackenzie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2007(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Rhindmuir Gardens Baillieston Glasgow G69 6NH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.contractortracker.co.uk/
Email address	[email protected]
Telephone	0141 5507545
Telephone region	Glasgow

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,442
Cash	£14,747
Current Liabilities	£4,043

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

10 December 2020	Confirmation statement made on 9 November 2020 with updates (5 pages)
6 November 2020	Micro company accounts made up to 30 April 2020 (3 pages)
19 November 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
4 September 2019	Micro company accounts made up to 30 April 2019 (5 pages)
16 November 2018	Director's details changed for Michelle Mackenzie on 21 June 2018 (2 pages)
16 November 2018	Confirmation statement made on 9 November 2018 with updates (5 pages)
31 August 2018	Micro company accounts made up to 30 April 2018 (5 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
16 August 2017	Micro company accounts made up to 30 April 2017 (5 pages)
16 August 2017	Micro company accounts made up to 30 April 2017 (5 pages)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
25 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 December 2015	Secretary's details changed for Lynn Mackenzie on 8 December 2015 (1 page)
8 December 2015	Director's details changed for Lynn Mackenzie on 8 December 2015 (2 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Director's details changed for Lynn Mackenzie on 8 December 2015 (2 pages)
8 December 2015	Secretary's details changed for Lynn Mackenzie on 8 December 2015 (1 page)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
5 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
5 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
1 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 December 2008	Return made up to 09/11/08; full list of members (3 pages)
16 December 2008	Return made up to 09/11/08; full list of members (3 pages)
15 December 2008	Registered office changed on 15/12/2008 from wellpark business centre 120 sydney street glasgow G31 1JF (1 page)
15 December 2008	Registered office changed on 15/12/2008 from wellpark business centre 120 sydney street glasgow G31 1JF (1 page)
24 September 2008	Director's change of particulars / michelle mackenzie / 09/05/2008 (1 page)
24 September 2008	Director's change of particulars / michelle mackenzie / 09/05/2008 (1 page)
29 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 January 2008	Return made up to 09/11/07; full list of members (2 pages)
28 January 2008	Return made up to 09/11/07; full list of members (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: 2 dundrennan drive chapelhall airdrie ML6 8GT (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 2 dundrennan drive chapelhall airdrie ML6 8GT (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
13 February 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
13 February 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
6 January 2007	New secretary appointed;new director appointed (2 pages)
6 January 2007	New secretary appointed;new director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
9 November 2006	Incorporation (16 pages)
9 November 2006	Incorporation (16 pages)

Solution Technologies Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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