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DateDescription
10/08/2110 August 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 Final Gazette dissolved via voluntary strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES DENHOLM-HAY / 02/11/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE GAFFNEY / 02/11/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES DENHOLM-HAY / 02/11/2019

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 16 VENNEL SOUTH QUEENSFERRY EH30 9HT SCOTLAND

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/10/1827 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN DENHOLM-HAY

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10/02/1810 February 2018 DIRECTOR APPOINTED MS CLAIRE LOUISE GAFFNEY

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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10/02/1810 February 2018 DIRECTOR APPOINTED MR. ANGUS JAMES DENHOLM-HAY

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05/02/185 February 2018 COMPANY NAME CHANGED SOLUTIONS GUARANTEED LIMITED CERTIFICATE ISSUED ON 05/02/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 23 DOVER DRIVE DUNFERMLINE FIFE KY11 8HQ

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24/10/1724 October 2017 DIRECTOR APPOINTED MR. DUNCAN IAN DENHOLM-HAY

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND

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27/09/1727 September 2017 APPOINTMENT TERMINATED, SECRETARY MARY BRAIDWOOD

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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16/11/1616 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/16

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01/03/161 March 2016 Annual accounts for year ending 01 Mar 2016

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01/02/161 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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31/01/1331 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/03/1214 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/02/111 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/03/1026 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW SUTHERLAND / 22/03/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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12/02/0912 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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04/02/084 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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06/01/086 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/02/077 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/03/062 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/03/0513 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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24/02/0524 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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31/01/0431 January 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/03/032 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/02/0225 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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14/02/0114 February 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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