SOLVE HR LIMITED
Company number SC417968 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 11 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 11 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2025 | PARENT_ACC · 68 pages | View document |
| 11 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 12 Feb 2025 | Resolutions · 1 page | View document |
| 12 Feb 2025 | CAP-SS · 1 page | View document |
| 12 Feb 2025 | SH20 · 1 page | View document |
| 12 Feb 2025 | Statement of capital on 2025-02-12 · 3 pages | View document |
| 10 Feb 2025 | Termination of appointment of Mark Andrew Adams as a director on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr Marc Smith as a director on 2025-02-10 · 2 pages | View document |
| 12 Dec 2024 | PARENT_ACC · 135 pages | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 12 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 6 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 · 2 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with updates · 4 pages | View document |
| 11 Jun 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-05-31 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of Christopher Bone as a secretary on 2024-05-31 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Adam Thomas Councell as a director on 2024-05-31 · 1 page | View document |
| 17 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 17 Nov 2023 | PARENT_ACC · 146 pages | View document |
| 17 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 25 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the secretaries register information from the public register · 1 page | View document |
| 21 Aug 2023 | Register inspection address has been changed from 16 Tweedie Lane Tweedie Lane Currie EH14 5NJ Scotland to 7th Floor the Beacon 176 st. Vincent Street Glasgow G2 5SG · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 20 Dec 2022 | PARENT_ACC · 140 pages | View document |
| 20 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 8 pages | View document |
| 20 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions · 1 page | View document |
| 20 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2022 | Cessation of Marlowe 2016 Limited as a person with significant control on 2022-11-29 · 1 page | View document |
| 5 Dec 2022 | Notification of Worknest (Holdings) Limited as a person with significant control on 2022-11-29 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 2 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 9 pages | View document |
| 2 Nov 2021 | AGREEMENT2 · 2 pages | View document |
| 1 Nov 2021 | PARENT_ACC · 119 pages | View document |
| 1 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2021 | Resolutions · 1 page | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions · 1 page | View document |
| 5 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 2 Aug 2021 | Registered office address changed from Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland to 7th Floor the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2021-08-02 · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 12 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 23 Apr 2020 | ADOPT ARTICLES 09/03/2020 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2020 | PREVEXT FROM 29/02/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 20 Mar 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 20 Mar 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM AXWEL HOUSE WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5AU SCOTLAND | View document |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | View document |
| 18 Mar 2020 | CESSATION OF STEPHANIE ROBINSON AS A PSC | View document |
| 18 Mar 2020 | SECRETARY APPOINTED MATTHEW JAMES ALLEN | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MARK ANDREW ADAMS | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON | View document |
| 18 Mar 2020 | CURREXT FROM 28/02/2021 TO 31/03/2021 | View document |
| 30 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ROBINSON / 07/06/2019 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROAD ROSLIN MIDLOTHIAN EH25 9RE SCOTLAND | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ROBINSON / 27/12/2018 | View document |
| 3 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MS STEPHANIE ROBINSON / 27/12/2018 | View document |
| 27 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ROBINSON / 27/12/2018 | View document |
| 27 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MS STEPHANIE ROBINSON / 14/12/2018 | View document |
| 27 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ROBINSON / 14/12/2018 | View document |
| 27 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ROBINSON / 13/09/2016 | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES FARRELL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 12 Sep 2016 | SAIL ADDRESS CHANGED FROM: 23 BONNINGTON WILKIESTON KIRKNEWTON MIDLOTHIAN EH27 8BB SCOTLAND | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 27 Jan 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O ANN MITCHELL MANAGEMENT MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROAD ROSLIN MIDLOTHIAN EH25 9RE | View document |
| 27 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 26 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O ANN MITCHELL MANAGEMENT MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROAD ROSLIN MIDLOTHIAN EH25 9RE | View document |
| 19 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 7 Oct 2014 | ADOPT ARTICLES 22/09/2014 | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 3 LOCHSIDE WAY EDINBURGH EH12 9DT | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MRS FRANCES FARRELL | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE WILKINSON / 21/09/2014 | View document |
| 4 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM SCOTT HOUSE 10 SOUTH ST. ANDREW STREET EDINBURGH EH2 2AZ UNITED KINGDOM | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM SCOTT HOUSE 10 SOUTH ST. ANDREW STREET EDINBURGH EH2 2AZ SCOTLAND | View document |
| 28 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 27 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |