SOLVE LIMITED

Profile SOLVE LIMITED

Actual on 01.09.2020
Company name
SOLVE LIMITED
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Company number
SC124193
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 1990
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Saturday, 04 April 2020 due by Saturday, 18 April 2020

Last statement dated Thursday, 04 April 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 02 May 2017

Last annual return made up to Monday, 04 April 2016

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
HEATHERFIELD, 11A, LAND STREET, BANFFSHIRE, SCOTLAND, KEITH, AB55 5AU
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PSC and Officers SOLVE LIMITED

Officers

(as of 25.09.2020)

ROSS, James
Status: Active
Appointed on: Friday, 21 February 2014
Correspondence address: 115 Earnsheugh Circle Cove, Aberdeen, United Kingdom, Aberdeenshire, AB12 3RW
Role: Secretary
ROSS, Robert
Status: Active
Appointed on: Thursday, 05 April 1990
Correspondence address: 16 Harveys Lane Winchcombe, England, Gloucestershire, GL54 5QT
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Engineer
Country of residence: England
ROSS, Elizabeth
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Friday, 21 February 2014
Correspondence address: Heatherfield 11a Land Street, Keith, Scotland, Aberdeenshire, AB55 5AU
Role: Secretary
ROSS, Leslie Marie
Status: Not active
Appointed on: Thursday, 05 April 1990
Resigned on: Monday, 01 July 1991
Correspondence address: The Steading, Blakiewell Maryculter, Aberdeen, Grampian, AB1 5YX
Role: Secretary
ROSS, Leslie Marie
Status: Not active
Resigned on: Monday, 01 July 1991
Correspondence address: The Steading, Blakiewell Maryculter, Aberdeen, Grampian, AB1 5YX
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
REID, Brian
Status: Not active
Appointed on: Wednesday, 04 April 1990
Resigned on: Thursday, 05 April 1990
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
WAUGH, Joanne
Status: Not active
Appointed on: Wednesday, 04 April 1990
Resigned on: Thursday, 05 April 1990
Correspondence address: 27 Castle Street, Edinburgh, EH2 3DN
Nationality: British
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Robert Ross
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: 16 Harveys Lane Winchcombe, England, Gloucestershire
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent