LLM Solutions Ltd

Company Name	LLM Solutions Ltd
Directors	Alvaro De Melo and Dennis William Walden
Company Status	Active
Company Number	SC447181
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alvaro De Melo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(same day as company formation)
Role	Electrical Contracts Manager
Country of Residence	Scotland
Correspondence Address	246 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Dennis William Walden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(same day as company formation)
Role	Electrical Contracts Manager
Country of Residence	Scotland
Correspondence Address	246 Causewayside Edinburgh EH9 1UU Scotland

Secretary Name	Mr Alvaro De Melo
Status	Current
Appointed	28 July 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	98 Ravenscroft Street Edinburgh EH17 8QP Scotland

Secretary Name	Mr William Beatson
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	98 Ravenscroft Street Edinburgh EH17 8QP Scotland

Contact

Website	www.llm-solutions.com

Location

Registered Address	98 Ravenscroft Street Edinburgh EH17 8QP Scotland
Constituency	Edinburgh South
Ward	Liberton/Gilmerton
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £0.3	Alvaro De Melo 33.30% Ordinary
1 at £0.3	Dennis Walden 33.30% Ordinary
1 at £0.3	William Beatson 33.30% Ordinary
-	OTHER 0.10% -

Financials

Year	2014
Net Worth	£9,516
Cash	£14,670
Current Liabilities	£42,385

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	10 April 2024 (1 week, 3 days ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

27 August 2013	Delivered on: 7 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 98 ravenscroft street edinburgh. Outstanding
3 June 2013	Delivered on: 10 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
12 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
28 September 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
6 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 July 2021	Appointment of Mr Alvaro De Melo as a secretary on 28 July 2021 (2 pages)
28 July 2021	Termination of appointment of William Beatson as a secretary on 28 July 2021 (1 page)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP .999999 (4 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP .999999 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP .999999 (4 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP .999999 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
16 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
30 April 2014	Registered office address changed from 246 Causewayside Edinburgh EH9 1UU Scotland on 30 April 2014 (1 page)
30 April 2014	Secretary's details changed for Mr William Beatson on 30 April 2014 (1 page)
30 April 2014	Director's details changed for Mr Dennis William Walden on 30 April 2014 (2 pages)
30 April 2014	Registered office address changed from 246 Causewayside Edinburgh EH9 1UU Scotland on 30 April 2014 (1 page)
30 April 2014	Director's details changed for Mr Dennis William Walden on 30 April 2014 (2 pages)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP .999999 (4 pages)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP .999999 (4 pages)
30 April 2014	Secretary's details changed for Mr William Beatson on 30 April 2014 (1 page)
7 September 2013	Registration of charge 4471810002 (7 pages)
7 September 2013	Registration of charge 4471810002 (7 pages)
10 June 2013	Registration of charge 4471810001 (8 pages)
10 June 2013	Registration of charge 4471810001 (8 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

LLM Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland