| Company Name | Santasalo Gears UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452884 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
| Previous Name | Moventas UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Karen Ann Tulley |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2021(7 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 20 April 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Park Works Park Road Crosland Moor Huddersfield HD4 5DD |
| Director Name | Mr Brian Frederick Scorer |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland |
| Director Name | Tuija Marita Keisanen |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Controller |
| Country of Residence | Finland |
| Correspondence Address | Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland |
| Director Name | Arttu Jalmari Ruukki |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Legal Counsel |
| Country of Residence | Finland |
| Correspondence Address | Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland |
| Director Name | Mr Thomas Burley |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 October 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland |
| Director Name | Mr David Armitt |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2018(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 January 2021) |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | Park Works Park Road Lockwood Huddersfield HD4 5DD |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2013(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Contact
| Website | santasalomoventas.com |
|---|
Location
| Registered Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50k at £1 | Santasalo Gears Oy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £779,400 |
| Net Worth | £67,084 |
| Cash | £73,232 |
| Current Liabilities | £128,993 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 January 2021 | Application to strike the company off the register (1 page) |
| 11 January 2021 | Termination of appointment of David Armitt as a director on 11 January 2021 (1 page) |
| 11 January 2021 | Appointment of Mrs Karen Ann Tulley as a director on 11 January 2021 (2 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 September 2020 | Change of details for Mdp Fund Lp as a person with significant control on 11 September 2020 (2 pages) |
| 4 September 2020 | Change of details for Mdp Gp Llp as a person with significant control on 4 September 2020 (2 pages) |
| 3 September 2020 | Registered office address changed from Ground Floor East Bothwell Street Glasgow G2 7JL Scotland to 310 st. Vincent Street Glasgow G2 5RG on 3 September 2020 (1 page) |
| 30 July 2020 | Change of details for Mdp Capital Llp as a person with significant control on 27 July 2020 (2 pages) |
| 30 July 2020 | Change of details for N4 Partners Llp as a person with significant control on 29 July 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 27 February 2020 | Notification of Mdp Capital Llp as a person with significant control on 22 January 2020 (2 pages) |
| 27 February 2020 | Cessation of Clyde Blowers Capital Gp Ii Lp as a person with significant control on 22 January 2020 (1 page) |
| 27 February 2020 | Cessation of Clyde Blowers Capital Fund Ii Lp as a person with significant control on 22 January 2020 (1 page) |
| 27 February 2020 | Cessation of Clyde Blowers Capital Im Llp as a person with significant control on 22 January 2020 (1 page) |
| 27 February 2020 | Notification of Mdp Gp Llp as a person with significant control on 22 January 2020 (2 pages) |
| 27 February 2020 | Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 20 February 2020 (2 pages) |
| 27 February 2020 | Cessation of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 22 January 2020 (1 page) |
| 27 January 2020 | Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Ground Floor East Bothwell Street Glasgow G2 7JL on 27 January 2020 (1 page) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 4 December 2018 | Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on 19 September 2018 (2 pages) |
| 4 December 2018 | Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on 19 November 2018 (2 pages) |
| 28 November 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 16 November 2018 | Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 19 September 2018 (2 pages) |
| 16 November 2018 | Change of details for Clyde Blowers Capital Fund Ii Lp as a person with significant control on 19 September 2018 (2 pages) |
| 16 November 2018 | Change of details for Clyde Blowers Capital Gp Ii Lp as a person with significant control on 19 September 2018 (2 pages) |
| 16 November 2018 | Change of details for Clyde Blowers Capital Gp Ii Lp as a person with significant control on 19 September 2018 (2 pages) |
| 16 November 2018 | Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 19 September 2018 (2 pages) |
| 16 November 2018 | Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 19 September 2018 (2 pages) |
| 8 November 2018 | Appointment of Mr David Armitt as a director on 18 October 2018 (2 pages) |
| 31 October 2018 | Termination of appointment of Thomas Burley as a director on 18 October 2018 (1 page) |
| 19 September 2018 | Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018 (1 page) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 1 August 2017 | Termination of appointment of Arttu Jalmari Ruukki as a director on 3 May 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Arttu Jalmari Ruukki as a director on 3 May 2017 (1 page) |
| 25 July 2017 | Register inspection address has been changed from Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL United Kingdom to 3 Redwood Crescent East Kilbride Glasgow G74 5PA (1 page) |
| 25 July 2017 | Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 24 July 2017 (1 page) |
| 25 July 2017 | Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 24 July 2017 (1 page) |
| 25 July 2017 | Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 24 July 2017 (1 page) |
| 25 July 2017 | Register(s) moved to registered office address Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA (1 page) |
| 25 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 25 July 2017 | Register inspection address has been changed from Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL United Kingdom to 3 Redwood Crescent East Kilbride Glasgow G74 5PA (1 page) |
| 25 July 2017 | Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of Clyde Blowers Capital Fund Ii Lp as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 24 July 2017 (1 page) |
| 25 July 2017 | Notification of Clyde Blowers Capital Fund Ii Lp as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Notification of Clyde Blowers Capital Im Llp as a person with significant control on 6 April 2016 (1 page) |
| 25 July 2017 | Notification of Clyde Blowers Capital Gp Ii Lp as a person with significant control on 24 July 2017 (1 page) |
| 25 July 2017 | Register(s) moved to registered office address Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA (1 page) |
| 25 July 2017 | Notification of Clyde Blowers Capital Gp Ii Lp as a person with significant control on 24 July 2017 (1 page) |
| 25 July 2017 | Notification of Clyde Blowers Capital Im Llp as a person with significant control on 6 April 2016 (1 page) |
| 12 June 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 June 2017 (1 page) |
| 12 June 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 June 2017 (1 page) |
| 10 January 2017 | Termination of appointment of Tuija Marita Keisanen as a director on 5 January 2017 (1 page) |
| 10 January 2017 | Termination of appointment of Tuija Marita Keisanen as a director on 5 January 2017 (1 page) |
| 25 November 2016 | Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 15 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 26 May 2016 | Appointment of Mr Thomas Burley as a director on 26 May 2016 (2 pages) |
| 26 May 2016 | Appointment of Mr Thomas Burley as a director on 26 May 2016 (2 pages) |
| 5 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 5 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 15 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 16 April 2015 | Company name changed moventas uk LIMITED\certificate issued on 16/04/15
|
| 16 April 2015 | Company name changed moventas uk LIMITED\certificate issued on 16/04/15
|
| 7 November 2014 | Termination of appointment of Brian Frederick Scorer as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Brian Frederick Scorer as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Brian Frederick Scorer as a director on 7 November 2014 (1 page) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 17 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 29 July 2013 | Register(s) moved to registered inspection location (2 pages) |
| 29 July 2013 | Register inspection address has been changed (2 pages) |
| 29 July 2013 | Register(s) moved to registered inspection location (2 pages) |
| 29 July 2013 | Register inspection address has been changed (2 pages) |
| 26 July 2013 | Registered office address changed from C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 26 July 2013 (2 pages) |
| 26 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages) |
| 26 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages) |
| 26 July 2013 | Registered office address changed from C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 26 July 2013 (2 pages) |
| 21 June 2013 | Incorporation
|
| 21 June 2013 | Incorporation
|