Solmead Limited

Company Name	Solmead Limited
Company Status	Dissolved
Company Number	SC487100
Category	Private Limited Company
Incorporation Date	19 September 2014(9 years, 7 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2014(5 days after company formation)
Appointment Duration	4 years, 4 months (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Stanley James Foster Rooke
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2014(5 days after company formation)
Appointment Duration	4 years, 4 months (closed 22 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Nicholas Paul Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2014(5 days after company formation)
Appointment Duration	4 years, 4 months (closed 22 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr James Henry John Marsh
Status	Closed
Appointed	03 July 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 January 2019)
Role	Company Director
Correspondence Address	Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Mr Mark Patrick Robertson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Bruce Watson Birrell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Scott Frank Davidson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2018)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Michael Hoggan
Status	Resigned
Appointed	24 September 2014(5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Burness Paull (Directors Aberdeen) Limited (Corporation)
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	James Fisher Nuclear Holdings Limited 70.00% Ordinary A
150 at £1	Bruce Watson Birrell 15.00% Ordinary B
150 at £1	Mark Patrick Robertson 15.00% Ordinary B

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
29 October 2018	Application to strike the company off the register (3 pages)
25 June 2018	Full accounts made up to 31 December 2017 (15 pages)
20 June 2018	Withdraw the company strike off application (1 page)
14 June 2018	Application to strike the company off the register (3 pages)
15 May 2018	Termination of appointment of Scott Frank Davidson as a director on 19 January 2018 (1 page)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 November 2017	Director's details changed (2 pages)
14 November 2017	Director's details changed (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Michael Hoggan as a secretary on 3 July 2017 (1 page)
5 July 2017	Termination of appointment of Michael Hoggan as a secretary on 3 July 2017 (1 page)
16 June 2017	Full accounts made up to 31 December 2016 (17 pages)
16 June 2017	Full accounts made up to 31 December 2016 (17 pages)
14 March 2017	Director's details changed for Mr Nicholas Paul Henry on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Nicholas Paul Henry on 14 March 2017 (2 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Bruce Watson Birrell as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Bruce Watson Birrell as a director on 16 December 2016 (1 page)
24 November 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
26 October 2016	Termination of appointment of Mark Patrick Robertson as a director on 3 August 2016 (1 page)
26 October 2016	Termination of appointment of Mark Patrick Robertson as a director on 3 August 2016 (1 page)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
22 June 2016	Full accounts made up to 31 December 2015 (17 pages)
22 June 2016	Full accounts made up to 31 December 2015 (17 pages)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (7 pages)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (7 pages)
9 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 1,000.00 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 1,000.00 (4 pages)
8 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (50 pages)
8 October 2014	Appointment of Mr Stuart Charles Kilpatrick as a director on 24 September 2014 (3 pages)
8 October 2014	Appointment of Mr Stuart Charles Kilpatrick as a director on 24 September 2014 (3 pages)
8 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (50 pages)
30 September 2014	Appointment of Mr Scott Frank Davidson as a director on 24 September 2014 (2 pages)
30 September 2014	Appointment of Mark Patrick Robertson as a director on 24 September 2014 (2 pages)
30 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 September 2014	Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director on 24 September 2014 (1 page)
30 September 2014	Appointment of Nicholas Paul Henry as a director on 24 September 2014 (2 pages)
30 September 2014	Appointment of Stanley James Foster Rooke as a director on 24 September 2014 (2 pages)
30 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 September 2014	Appointment of Mr Scott Frank Davidson as a director on 24 September 2014 (2 pages)
30 September 2014	Appointment of Michael Hoggan as a secretary on 24 September 2014 (2 pages)
30 September 2014	Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director on 24 September 2014 (1 page)
30 September 2014	Termination of appointment of James Gordon Croll Stark as a director on 24 September 2014 (1 page)
30 September 2014	Appointment of Bruce Watson Birrell as a director on 24 September 2014 (2 pages)
30 September 2014	Appointment of Michael Hoggan as a secretary on 24 September 2014 (2 pages)
30 September 2014	Appointment of Mark Patrick Robertson as a director on 24 September 2014 (2 pages)
30 September 2014	Appointment of Stanley James Foster Rooke as a director on 24 September 2014 (2 pages)
30 September 2014	Appointment of Nicholas Paul Henry as a director on 24 September 2014 (2 pages)
30 September 2014	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 30 September 2014 (1 page)
30 September 2014	Appointment of Bruce Watson Birrell as a director on 24 September 2014 (2 pages)
30 September 2014	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of James Gordon Croll Stark as a director on 24 September 2014 (1 page)
25 September 2014	Change of share class name or designation (2 pages)
25 September 2014	Change of share class name or designation (2 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 1 (35 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 1 (35 pages)

Solmead Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland