963 Solutions Ltd

General information

Name:

963 Solutions Limited

Office Address:

72 South Loch Park EH48 2QZ Bathgate

Number: SC431114

Incorporation date: 2012-08-24

Dissolution date: 2020-09-22

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

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

Company staff

Shelagh M.

Role: Secretary

Appointed: 24 August 2012

Latest update: 18 September 2020

Michael M.

Role: Director

Appointed: 24 August 2012

Latest update: 18 September 2020

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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 2nd, June 2020
gazette
Free Download Download filing (1 page)

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