Company NameAnalytics Solutions Limited
Company StatusDissolved
Company NumberSC423278
CategoryPrivate Limited Company
Incorporation Date2 May 2012(12 years ago)
Dissolution Date24 October 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameSean Robertson
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2012(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address1 Moffat Place
North Berwick
EH39 4SD
Scotland

Location

Registered Address1 Moffat Place
North Berwick
EH39 4SD
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

500 at £1Louise Robertson
50.00%
Ordinary
500 at £1Sean Robertson
50.00%
Ordinary

Financials

Year2014
Net Worth£59,738
Cash£95,236
Current Liabilities£35,610

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

7 November 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-02
(1 page)
11 October 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
11 May 2017Director's details changed for Sean Robertson on 10 May 2017 (2 pages)
10 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
3 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 October 2016Registered office address changed from 3 Marmion Road North Berwick East Lothian EH39 4PG Scotland to 1 Moffat Place North Berwick EH39 4SD on 24 October 2016 (1 page)
16 May 2016Registered office address changed from Kirkwood the Paddock Whitekirk Dunbar East Lothian EH42 1XS to 3 Marmion Road North Berwick East Lothian EH39 4PG on 16 May 2016 (1 page)
16 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(3 pages)
16 May 2016Registered office address changed from 3 Marmion Road North Berwick East Lothian EH39 4PG Scotland to 3 Marmion Road North Berwick East Lothian EH39 4PG on 16 May 2016 (1 page)
4 November 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
(3 pages)
14 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
(3 pages)
9 September 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
(3 pages)
13 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
(3 pages)
14 November 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
10 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
2 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
2 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)