| Company Name | 22Eleven Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC331512 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2007(16 years, 7 months ago) |
| Dissolution Date | 1 May 2019 (4 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Ms Angela Bruce |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Friarshill Crescent Peterhead AB42 3PP Scotland |
| Director Name | Mr John Bruce |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Friarshill Crescent Peterhead AB42 3PP Scotland |
| Secretary Name | Angela Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 14 Friarshill Crescent Peterhead AB42 3PP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 50 at £1 | Angela Bruce 50.00% Ordinary |
|---|---|
| 50 at £1 | John Bruce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,749 |
| Cash | £175,714 |
| Current Liabilities | £52,507 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 18 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
|---|---|
| 14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 23 August 2013 | Secretary's details changed for Angela Bruce on 23 August 2013 (2 pages) |
| 23 August 2013 | Director's details changed for John Bruce on 23 August 2013 (2 pages) |
| 23 August 2013 | Registered office address changed from 9 Cowie Crescent St. Fergus Aberdeenshire AB42 3EZ on 23 August 2013 (1 page) |
| 23 August 2013 | Director's details changed for Angela Bruce on 23 August 2013 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 28 September 2009 | Return made up to 26/09/09; no change of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 30 October 2007 | Resolutions
|
| 29 October 2007 | New secretary appointed;new director appointed (1 page) |
| 29 October 2007 | Location of register of members (1 page) |
| 29 October 2007 | New director appointed (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Ad 26/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Accounting reference date shortened from 30/09/08 to 05/04/08 (1 page) |
| 3 October 2007 | Resolutions
|
| 26 September 2007 | Incorporation (17 pages) |