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SOLUTIONS PLUS (IT SERVICES) LIMITED

Company number SC290070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-01
05 Aug 2014 AD01 Registered office address changed from Playfair House 6 Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland to 7Th Floor, 90 St. Vincent Street Glasgow G2 5UB on 5 August 2014
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
18 Sep 2012 AD01 Registered office address changed from 5 Rutland Square Edinburgh EH1 2AX on 18 September 2012
16 Sep 2012 TM02 Termination of appointment of Mckay & Norwell Ws as a secretary
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
15 Sep 2011 CH04 Secretary's details changed for Mckay & Norwell Ws on 15 September 2011
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Alan Mason on 31 August 2010
03 May 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Sep 2009 363a Return made up to 08/09/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Oct 2008 363a Return made up to 08/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Oct 2007 363a Return made up to 08/09/07; full list of members
24 Oct 2006 363a Return made up to 08/09/06; full list of members
20 Feb 2006 225 Accounting reference date extended from 30/09/06 to 31/10/06
05 Oct 2005 288a New director appointed
05 Oct 2005 288b Director resigned
08 Sep 2005 NEWINC Incorporation