Company NameSolomon Risk Solutions Limited
DirectorMartin Shields Solomon
Company StatusLiquidation
Company NumberSC377944
CategoryPrivate Limited Company
Incorporation Date4 May 2010(13 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Martin Shields Solomon
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Sandpiper Meadow
Alloa
Clackmannanshire
FK10 1QQ
Scotland

Location

Registered Address2 Bothwell Street
Glasgow
G2 6LU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

7 at £1Martin Shields Solomon
70.00%
Ordinary
3 at £1Carol Liddell
30.00%
Ordinary

Financials

Year2014
Net Worth£163,813
Cash£169,319
Current Liabilities£5,506

Accounts

Latest Accounts2 September 2020 (3 years, 7 months ago)
Next Accounts Due2 June 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End2 September

Returns

Latest Return25 March 2020 (4 years, 1 month ago)
Next Return Due6 May 2021 (overdue)

Filing History

9 October 2020Previous accounting period shortened from 31 May 2021 to 2 September 2020 (1 page)
3 September 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-02
(1 page)
3 September 2020Registered office address changed from 39 Sandpiper Meadow Alloa Clackmannanshire FK10 1QQ to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 3 September 2020 (2 pages)
10 August 2020Micro company accounts made up to 31 May 2020 (3 pages)
26 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
19 June 2019Micro company accounts made up to 31 May 2019 (2 pages)
9 May 2019Confirmation statement made on 25 March 2019 with updates (4 pages)
9 May 2019Cessation of Carol Ann Liddell as a person with significant control on 31 May 2018 (1 page)
2 June 2018Micro company accounts made up to 31 May 2018 (3 pages)
8 May 2018Confirmation statement made on 4 May 2018 with updates (4 pages)
14 July 2017Micro company accounts made up to 31 May 2017 (3 pages)
14 July 2017Micro company accounts made up to 31 May 2017 (3 pages)
18 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
18 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
22 August 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 August 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10
(3 pages)
20 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10
(3 pages)
18 November 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 November 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10
(3 pages)
15 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10
(3 pages)
15 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10
(3 pages)
16 July 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 July 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10
(3 pages)
16 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10
(3 pages)
16 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10
(3 pages)
12 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
12 July 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 July 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
12 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
20 July 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
20 July 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
20 July 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
15 June 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 June 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 September 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 September 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 June 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
21 June 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
21 June 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
4 May 2010Incorporation (43 pages)
4 May 2010Incorporation (43 pages)