SOLUTIONS PLUS (IT SERVICES) LIMITED - Computer facilities management activities - A business based in United Kingdom registered with Companies House

Company Overview

About Solutions Plus (it Services) Ltd

SOLUTIONS PLUS (IT SERVICES) LIMITED was founded on 2005-09-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Solutions Plus (it Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SOLUTIONS PLUS (IT SERVICES) LIMITED

7TH FLOOR, 90 ST. VINCENT STREET GLASGOW G2 5UB Other companies in G2

Filing Information

Company Number		SC290070
Company ID Number		SC290070
Date formed		2005-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2012
Account next due		31/07/2014
Latest return		08/09/2013
Return next due		06/10/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 17:23:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLUTIONS PLUS (IT SERVICES) LIMITED

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Company Officers of SOLUTIONS PLUS (IT SERVICES) LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN MASON	Director	2005-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MCKAY & NORWELL WS	Company Secretary	2005-09-08	2012-09-05
NICHOLAS THORNTON HOOKE	Director	2005-09-08	2005-09-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-11	LRESEX	Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-08-01</ul>
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/14 FROM Playfair House 6 Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland
2013-09-10	LATEST SOC	10/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-10	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/12 FROM 5 Rutland Square Edinburgh EH1 2AX
2012-09-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MCKAY & NORWELL WS
2012-07-25	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-09-15	CH04	SECRETARY'S DETAILS CHNAGED FOR MCKAY & NORWELL WS on 2011-09-15
2011-07-15	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24	AR01	08/09/10 ANNUAL RETURN FULL LIST
2010-09-23	CH01	Director's details changed for Alan Mason on 2010-08-31
2010-05-03	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24	363a	Return made up to 08/09/09; full list of members
2009-06-15	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01	363a	Return made up to 08/09/08; full list of members
2008-07-31	AA	31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-25	AA	31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-04	363a	Return made up to 08/09/07; full list of members
2006-10-24	363a	Return made up to 08/09/06; full list of members
2006-02-20	225	Accounting reference date extended from 30/09/06 to 31/10/06
2005-10-05	288a	New director appointed
2005-10-05	288b	Director resigned
2005-09-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to SOLUTIONS PLUS (IT SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-08-12
Appointment of Liquidators	2014-08-12
Meetings of Creditors	2014-07-22

Fines / Sanctions

No fines or sanctions have been issued against SOLUTIONS PLUS (IT SERVICES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SOLUTIONS PLUS (IT SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.14	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors

Creditors Due Within One Year	2011-11-01	£ 27,326

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLUTIONS PLUS (IT SERVICES) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
Cash Bank In Hand	2011-11-01	£ 6,235
Current Assets	2011-11-01	£ 58,048
Debtors	2011-11-01	£ 51,813
Fixed Assets	2011-11-01	£ 1,090
Shareholder Funds	2011-11-01	£ 31,812
Tangible Fixed Assets	2011-11-01	£ 1,090

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOLUTIONS PLUS (IT SERVICES) LIMITED registering or being granted any patents

Domain Names

SOLUTIONS PLUS (IT SERVICES) LIMITED owns 3 domain names.

thewarerooms.co.uk osmosisbar.co.uk theeastrooms.co.uk

Trademarks

We have not found any records of SOLUTIONS PLUS (IT SERVICES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOLUTIONS PLUS (IT SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as SOLUTIONS PLUS (IT SERVICES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOLUTIONS PLUS (IT SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SOLUTIONS PLUS (IT SERVICES) LIMITED	Event Date	2014-08-01
Company Number: SC290070 Name of Company: SOLUTIONS PLUS (IT SERVICES) LIMITED . Nature of Business: Computer facilities management activities. Type of Liquidation: Creditors. Address of Registered Office: Playfair House, 6 Broughton Street Lane, Edinburgh EH1 3LY. Principal Trading Address: Playfair House, 6 Broughton Street Lane, Edinburgh EH1 3LY. Liquidator's Name and Address: Maureen Elizabeth Leslie, of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. Office Holder Number: 8852. Further details contact: Maureen Elizabeth Leslie, Tel: 0845 051 0210. Date of Appointment: 01 August 2014. By whom Appointed: Members and Creditors.

Initiating party		Event Type	Meetings of Creditors
Defending party	SOLUTIONS PLUS (IT SERVICES) LIMITED	Event Date
Company Number: SC290070 Registered Office: Playfair House, 6 Broughton Street Lane, Edinburgh, EH1 3LY. Principal Trading Address: Playfair House, 6 Broughton Street Lane, Edinburgh, EH1 3LY. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held within the offices of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB, on 01 August 2014, at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of the names and address of the companys creditors will be available for inspection free of charge at the the offices of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB, on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Alan Mason , Director 18 July 2014.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SOLUTIONS PLUS (IT SERVICES) LIMITED	Event Date
Company Number: SC290070 Playfair House, 6 Broughton Street Lane, Edinburgh EH1 3LY Principal Trading Address: Playfair House, 6 Broughton Street Lane, Edinburgh EH1 3LY. At a general meeting of the above named Company duly convened and held at 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, on 01 August 2014 at 11.00 am, the following resolution were duly passed as a Special and an Ordinary Resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up same and, accordingly that the Company be wound up voluntarily and that Maureen Elizabeth Leslie, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, (IP No. 8852), is hereby appointed Liquidator of the Company for the purposes of the winding up. Further details contact: Maureen Elizabeth Leslie, Tel: 0845 051 0210. Alan Mason , Director

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOLUTIONS PLUS (IT SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOLUTIONS PLUS (IT SERVICES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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