The 365 Solution (scotland) Limited

General information

Name:

The 365 Solution (scotland) Ltd

Office Address:

16 East Pilton Farm Wynd EH5 2GJ Edinburgh

Number: SC513469

Incorporation date: 2015-08-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 365 Solution (scotland) Limited has existed in the UK for nine years. Started with registration number SC513469 in the year 2015, the firm is located at 16 East Pilton Farm Wynd, Edinburgh EH5 2GJ. This business's declared SIC number is 70229 meaning Management consultancy activities other than financial management. The 365 Solution (scotland) Ltd released its latest accounts for the financial year up to Thu, 31st Mar 2022. The business latest annual confirmation statement was filed on Fri, 18th Aug 2023.

Taking into consideration the following enterprise's magnitude, it was imperative to find further executives: Simone M. and Marc M. who have been collaborating since 2017-01-15 to fulfil their statutory duties for this specific business. To provide support to the directors, this particular business has been utilizing the skillset of Marc M. as a secretary since the appointment on 2015-08-19.

Financial data based on annual reports

Company staff

Simone M.

Role: Director

Appointed: 15 January 2017

Latest update: 7 February 2024

Marc M.

Role: Director

Appointed: 19 August 2015

Latest update: 7 February 2024

Marc M.

Role: Secretary

Appointed: 19 August 2015

Latest update: 7 February 2024

People with significant control

Executives who have control over the firm are as follows: Simone M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simone M.
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc M.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 2015-08-19
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 12 April 2017
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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