Company Information for 22ELEVEN SOLUTIONS LIMITED
JOHNSTON CARMICHAEL LLP BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
SC331512
Private Limited Company
Liquidation |
Company Name | |
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22ELEVEN SOLUTIONS LIMITED | |
Legal Registered Office | |
JOHNSTON CARMICHAEL LLP BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB42 | |
Company Number | SC331512 | |
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Company ID Number | SC331512 | |
Date formed | 2007-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2017 | |
Account next due | 05/01/2019 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 11:37:32 |
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Officer | Role | Date Appointed |
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ANGELA BRUCE |
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ANGELA BRUCE |
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JOHN BRUCE |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Date | Document Type | Document Description |
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AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 14 FRIARSHILL CRESCENT PETERHEAD AB42 3PP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 05/04/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BRUCE / 23/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 9 COWIE CRESCENT ST. FERGUS ABERDEENSHIRE AB42 3EZ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA BRUCE / 23/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE / 23/08/2013 | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/09; NO CHANGE OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/09/07 | |
ELRES | S366A DISP HOLDING AGM 26/09/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 05/04/08 | |
88(2)R | AD 26/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2018-12-18 |
Resolutions for Winding-up | 2018-04-06 |
Appointment of Liquidators | 2018-04-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 22ELEVEN SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as 22ELEVEN SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | 22ELEVEN SOLUTIONS LIMITED | Event Date | 2018-12-18 |
Initiating party | Event Type | Resolution | |
Defending party | 22ELEVEN SOLUTIONS LIMITED | Event Date | 2018-04-06 |
22ELEVEN SOLUTIONS LIMITED Company Number: SC331512 Registered office: 14 Friarshill Crescent, Peterhead, AB42 3PP Principal trading address: 14 Friarshill Crescent, Peterhead, AB42 3PP Special and Or… | |||
Initiating party | Event Type | Appointmen | |
Defending party | 22ELEVEN SOLUTIONS LIMITED | Event Date | 2018-04-06 |
Company Number: SC331512 Name of Company: 22ELEVEN SOLUTIONS LIMITED Nature of Business: Support activities for petroleum and natural gas extraction Type of Liquidation: Members Registered office: 14… | |||
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. |