Solve HR Limited

Company Name	Solve HR Limited
Directors	Alexander Peter Dacre and Adam Thomas Councell
Company Status	Active
Company Number	SC417968
Category	Private Limited Company
Incorporation Date	27 February 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(8 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland

Secretary Name	Matthew James Allen
Status	Current
Appointed	09 March 2020(8 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	7th Floor The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Ms Stephanie Robinson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Axwel House Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland

Director Name	Mrs Frances Farrell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midlothian Innovation Centre Pentlandfield Road Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland

Contact

Website	www.solvehr.co.uk/
Email address	[email protected]
Telephone	0131 3000433
Telephone region	Edinburgh

Location

Registered Address	7th Floor The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

780 at £1	Stephanie Robinson 78.00% Ordinary A
220 at £1	Frances Farrell 22.00% Ordinary B

Financials

Year	2014
Net Worth	£17,739
Cash	£41,818
Current Liabilities	£34,248

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

12 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
23 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 April 2020	Memorandum and Articles of Association (10 pages)
2 April 2020	Previous accounting period extended from 29 February 2020 to 31 March 2020 (2 pages)
20 March 2020	ElectÂ to keep the secretaries register information on the public register (1 page)
20 March 2020	ElectÂ to keep the directors' residential address register information on the public register (1 page)
20 March 2020	ElectÂ to keep the directors' register information on the public register (1 page)
19 March 2020	Notification of Marlowe 2016 Limited as a person with significant control on 9 March 2020 (2 pages)
19 March 2020	Registered office address changed from Axwel House Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW on 19 March 2020 (1 page)
18 March 2020	Termination of appointment of Stephanie Robinson as a director on 9 March 2020 (1 page)
18 March 2020	Appointment of Matthew James Allen as a secretary on 9 March 2020 (2 pages)
18 March 2020	Appointment of Mark Andrew Adams as a director on 9 March 2020 (2 pages)
18 March 2020	Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
18 March 2020	Appointment of Mr Alexander Peter Dacre as a director on 9 March 2020 (2 pages)
18 March 2020	Cessation of Stephanie Robinson as a person with significant control on 9 March 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
23 September 2019	Director's details changed for Ms Stephanie Robinson on 7 June 2019 (2 pages)
7 June 2019	Registered office address changed from Midlothian Innovation Centre Pentlandfield Road Roslin Midlothian EH25 9RE Scotland to Axwel House Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on 7 June 2019 (1 page)
3 January 2019	Director's details changed for Ms Stephanie Robinson on 27 December 2018 (2 pages)
3 January 2019	Change of details for Ms Stephanie Robinson as a person with significant control on 27 December 2018 (2 pages)
27 December 2018	Director's details changed for Ms Stephanie Robinson on 14 December 2018 (2 pages)
27 December 2018	Director's details changed for Ms Stephanie Robinson on 27 December 2018 (2 pages)
27 December 2018	Change of details for Ms Stephanie Robinson as a person with significant control on 14 December 2018 (2 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
26 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
13 September 2017	Director's details changed for Mrs Stephanie Robinson on 13 September 2016 (2 pages)
13 September 2017	Director's details changed for Mrs Stephanie Robinson on 13 September 2016 (2 pages)
3 March 2017	Termination of appointment of Frances Farrell as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Frances Farrell as a director on 3 March 2017 (1 page)
16 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
16 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Register inspection address has been changed from 23 Bonnington Wilkieston Kirknewton Midlothian EH27 8BB Scotland to 16 Tweedie Lane Tweedie Lane Currie EH14 5NJ (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Register inspection address has been changed from 23 Bonnington Wilkieston Kirknewton Midlothian EH27 8BB Scotland to 16 Tweedie Lane Tweedie Lane Currie EH14 5NJ (1 page)
27 January 2016	Register inspection address has been changed to 23 Bonnington Wilkieston Kirknewton Midlothian EH27 8BB (1 page)
27 January 2016	Register inspection address has been changed to 23 Bonnington Wilkieston Kirknewton Midlothian EH27 8BB (1 page)
27 January 2016	Registered office address changed from C/O Ann Mitchell Management Midlothian Innovation Centre Pentlandfield Road Roslin Midlothian EH25 9RE to Midlothian Innovation Centre Pentlandfield Road Roslin Midlothian EH25 9RE on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from C/O Ann Mitchell Management Midlothian Innovation Centre Pentlandfield Road Roslin Midlothian EH25 9RE to Midlothian Innovation Centre Pentlandfield Road Roslin Midlothian EH25 9RE on 27 January 2016 (1 page)
5 October 2015	Change of share class name or designation (2 pages)
5 October 2015	Change of share class name or designation (2 pages)
26 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 1,000 (5 pages)
26 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 1,000 (5 pages)
23 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
19 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (5 pages)
19 March 2015	Registered office address changed from C/O Ann Mitchell Management Midlothian Innovation Centre Pentlandfield Road Roslin Midlothian EH25 9RE to C/O Ann Mitchell Management Midlothian Innovation Centre Pentlandfield Road Roslin Midlothian EH25 9RE on 19 March 2015 (1 page)
19 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (5 pages)
19 March 2015	Registered office address changed from C/O Ann Mitchell Management Midlothian Innovation Centre Pentlandfield Road Roslin Midlothian EH25 9RE to C/O Ann Mitchell Management Midlothian Innovation Centre Pentlandfield Road Roslin Midlothian EH25 9RE on 19 March 2015 (1 page)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 October 2014	Change of share class name or designation (2 pages)
7 October 2014	Change of share class name or designation (2 pages)
7 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 (29 pages)
7 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
7 October 2014	Particulars of variation of rights attached to shares (2 pages)
7 October 2014	Particulars of variation of rights attached to shares (2 pages)
22 September 2014	Registered office address changed from 3 Lochside Way Edinburgh EH12 9DT to C/O Ann Mitchell Management Midlothian Innovation Centre Pentlandfield Road Roslin Midlothian EH25 9RE on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 3 Lochside Way Edinburgh EH12 9DT to C/O Ann Mitchell Management Midlothian Innovation Centre Pentlandfield Road Roslin Midlothian EH25 9RE on 22 September 2014 (1 page)
22 September 2014	Appointment of Mrs Frances Farrell as a director on 17 July 2014 (2 pages)
22 September 2014	Appointment of Mrs Frances Farrell as a director on 17 July 2014 (2 pages)
22 September 2014	Director's details changed for Mrs Stephanie Wilkinson on 21 September 2014 (2 pages)
22 September 2014	Director's details changed for Mrs Stephanie Wilkinson on 21 September 2014 (2 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (3 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (3 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
13 June 2013	Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ United Kingdom on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ United Kingdom on 13 June 2013 (1 page)
28 March 2013	Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland on 28 March 2013 (1 page)
28 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
27 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Solve HR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland