963 Solutions Ltd in Bathgate, EH48 2QZ

Description

Data updated on: 16-11-2020

963 Solutions came into being in 2012 as a company enlisted under no SC431114, located at EH48 2QZ Bathgate at 72 South Loch Park. This firm's last known status was dissolved. 963 Solutions had been operating in this business for 8 years.

This firm was managed by an individual director: Michael M. who was supervising it for 8 years.

Executives who had significant control over the firm were: Shelagh M. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Michael M. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Currency
Net Worth	1	5 412		1

Balance Sheet
Cash Bank In Hand	2 556	8 115	12 217	4 034
Current Assets	13 560	8 212	17 460	9 009
Debtors	11 004	97	5 243	4 975
Net Assets Liabilities Including Pension Asset Liability	1	5 413		1

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve		5 411	-1
Shareholder Funds	1	5 412		1

Other Financial Data
Creditors Due Within One Year	13 656	2 799	17 460	9 008
Net Current Assets Liabilities	1	5 412		1
Number Shares Allotted	1	1	1	1
Number Shares Authorised	1 000
Par Value Share	1
Share Capital Allotted Called Up Paid	1	1	1	1
Share Capital Authorised	1 000
Total Assets Less Current Liabilities	1	5 413		1
Value Shares Allotted		1	1	1

Company staff

Shelagh M.

Role: Secretary

Appointed: 24 August 2012

Latest update: 3 June 2025

Michael M.

Role: Director

Appointed: 24 August 2012

Latest update: 3 June 2025

People with significant control

Shelagh M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Michael M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2021
Account last made up date	30 April 2019
Confirmation statement next due date	05 October 2020
Confirmation statement last made up date	24 August 2019

Annual Accounts 22 May 2014
Start Date For Period Covered By Report	2012-08-24
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	22 May 2014
Annual Accounts 27/05/2016
Start Date For Period Covered By Report	1 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	27/05/2016
Annual Accounts 05/04/2017
Start Date For Period Covered By Report	1 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	05/04/2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts 17/04/2015
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	17/04/2015

963 Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shelagh M.

Michael M.

People with significant control

Shelagh M.

Michael M.

Accounts Documents

Company filings

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