| Company Name | Container Solutions Labs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC532022 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2016(8 years ago) |
| Dissolution Date | 6 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jamie Dobson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 06 June 2023) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Warriston Terrace 29 Warriston Terrace Edinburgh EH3 5LZ Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2022(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 June 2023) |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr Adrian Edward Mouat |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Location
| Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 28 May 2022 | Delivered on: 1 June 2022 Persons entitled: Growth Capital Partners Nominees Limited as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
|---|---|
| 17 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 16 July 2020 | Notification of a person with significant control statement (2 pages) |
| 16 July 2020 | Cessation of Adrian Edward Mouat as a person with significant control on 5 July 2020 (1 page) |
| 7 November 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 1 November 2019 | Registered office address changed from 29 Warriston Terrace 29 Warriston Terrace Edinburgh EH3 5LZ Scotland to 29 Warriston Terrace Edinburgh EH3 5LZ on 1 November 2019 (1 page) |
| 2 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 11 September 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 15 March 2019 | Amended total exemption full accounts made up to 30 April 2017 (12 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 14 December 2018 | Director's details changed for Mr Adrian Edward Mouat on 30 November 2018 (2 pages) |
| 14 December 2018 | Director's details changed for Mr Jamie Dobson on 8 December 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 11 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 16 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
| 16 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
| 28 September 2016 | Registered office address changed from 2F2 21 Springvalley Terrace Edinburgh EH10 4QB United Kingdom to 29 Warriston Terrace 29 Warriston Terrace Edinburgh EH3 5LZ on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from 2F2 21 Springvalley Terrace Edinburgh EH10 4QB United Kingdom to 29 Warriston Terrace 29 Warriston Terrace Edinburgh EH3 5LZ on 28 September 2016 (1 page) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 8 June 2016 | Statement of capital following an allotment of shares on 3 June 2016
|
| 8 June 2016 | Resolutions
|
| 8 June 2016 | Statement of capital following an allotment of shares on 3 June 2016
|
| 8 June 2016 | Resolutions
|
| 6 June 2016 | Appointment of Mr Jamie Dobson as a director on 3 June 2016 (2 pages) |
| 6 June 2016 | Appointment of Mr Jamie Dobson as a director on 3 June 2016 (2 pages) |
| 7 April 2016 | Incorporation
Statement of capital on 2016-04-07
|
| 7 April 2016 | Incorporation
Statement of capital on 2016-04-07
|