Company NameFidelitas Solutions Limited
Company StatusDissolved
Company NumberSC566653
CategoryPrivate Limited Company
Incorporation Date23 May 2017(6 years, 11 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)
Previous NameFidelitas Soultions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Laura Jenkins
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2017(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address11/15 Western Harbour Midway
Edinburgh
EH6 6LG
Scotland

Location

Registered Address11/15 Western Harbour Midway
Edinburgh
EH6 6LG
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
30 January 2020Application to strike the company off the register (1 page)
10 June 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
27 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
28 July 2017Registered office address changed from 11/!5 Western Harbour Midway Edinburgh EH6 6LG United Kingdom to 11/15 Western Harbour Midway Edinburgh EH6 6LG on 28 July 2017 (1 page)
28 July 2017Registered office address changed from 11/!5 Western Harbour Midway Edinburgh EH6 6LG United Kingdom to 11/15 Western Harbour Midway Edinburgh EH6 6LG on 28 July 2017 (1 page)
1 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-29
(3 pages)
1 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-29
(3 pages)
23 May 2017Incorporation
Statement of capital on 2017-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 May 2017Incorporation
Statement of capital on 2017-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)