Saucer Solutions Ltd

Company Name	Saucer Solutions Ltd
Directors	Ben Letham and Ian William Letham
Company Status	Active
Company Number	SC369084
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Ben Letham
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland

Director Name	Mr Ian William Letham
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	61 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland

Director Name	Mrs Barbara Letham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 March 2019)
Role	Administration
Country of Residence	Scotland
Correspondence Address	61 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland

Contact

Website	www.saucersolutions.com/
Email address	[email protected]
Telephone	0141 7740065
Telephone region	Glasgow

Location

Registered Address	61 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland
Constituency	Glasgow East
Ward	Baillieston

Financials

Year	2013
Net Worth	£22,417
Cash	£21,008
Current Liabilities	£940,531

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

19 August 2020	Delivered on: 28 August 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
22 August 2013	Delivered on: 5 September 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 December 2009	Delivered on: 18 December 2009 Persons entitled: Bibby Factors Scotland Limited 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

24 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
7 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
29 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
28 August 2020	Registration of charge SC3690840003, created on 19 August 2020 (17 pages)
26 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
26 November 2019	Change of details for Mr Benjamin Gavin Letham as a person with significant control on 18 December 2018 (2 pages)
26 November 2019	Director's details changed for Mr Ben Letham on 26 November 2019 (2 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
29 July 2019	Change of details for Mr Ian William Letham as a person with significant control on 9 March 2019 (2 pages)
29 July 2019	Cessation of Barbara Ann Letham as a person with significant control on 9 March 2019 (1 page)
29 July 2019	Director's details changed for Mr Ben Letham on 4 February 2019 (2 pages)
29 March 2019	Termination of appointment of Barbara Letham as a director on 9 March 2019 (1 page)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
2 May 2018	Appointment of Mr Ian William Letham as a director on 2 May 2018 (2 pages)
18 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 July 2016	Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 61 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 61 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ on 6 July 2016 (1 page)
1 April 2016	Satisfaction of charge 1 in full (1 page)
1 April 2016	Satisfaction of charge 1 in full (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (6 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (6 pages)
22 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (6 pages)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (6 pages)
5 September 2013	Registration of charge 3690840002 (20 pages)
5 September 2013	Registration of charge 3690840002 (20 pages)
11 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 February 2012	Particulars of variation of rights attached to shares (2 pages)
1 February 2012	Change of share class name or designation (2 pages)
1 February 2012	Statement of company's objects (2 pages)
1 February 2012	Resolutions RES13 ‐ Section 175 26/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
1 February 2012	Resolutions RES13 ‐ Section 175 26/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
1 February 2012	Particulars of variation of rights attached to shares (2 pages)
1 February 2012	Change of share class name or designation (2 pages)
1 February 2012	Statement of company's objects (2 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
27 January 2010	Appointment of Mrs Barbara Letham as a director (2 pages)
27 January 2010	Appointment of Mrs Barbara Letham as a director (2 pages)
13 January 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
13 January 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
12 January 2010	Registered office address changed from 18 the Links Cumbernauld Glasgow G68 0EP Scotland on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 18 the Links Cumbernauld Glasgow G68 0EP Scotland on 12 January 2010 (1 page)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Saucer Solutions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland