Dissolved 2017-05-28
Company Information for SOTER SAFETY SOLUTIONS LIMITED
EDINBURGH, SCOTLAND, EH3 8BL,
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Company Registration Number
SC356109
Private Limited Company
Dissolved Dissolved 2017-05-28 |
Company Name | |
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SOTER SAFETY SOLUTIONS LIMITED | |
Legal Registered Office | |
EDINBURGH SCOTLAND EH3 8BL Other companies in AB11 | |
Company Number | SC356109 | |
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Date formed | 2009-03-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-05-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 00:15:29 |
Companies House |
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Officer | Role | Date Appointed |
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MARGARET THERESA REDDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SGURR SAFETY LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 7 QUEENS GARDENS ABERDEEN AB15 4YD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET THERESA REDDY / 06/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-24 |
Final Meetings | 2016-04-15 |
Appointment of Liquidators | 2015-08-14 |
Resolutions for Winding-up | 2015-08-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 23,041 |
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Creditors Due Within One Year | 2012-03-31 | £ 42,301 |
Creditors and other liabilities
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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 SOTER SAFETY SOLUTIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 201,580 |
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Cash Bank In Hand | 2012-03-31 | £ 187,587 |
Current Assets | 2013-03-31 | £ 212,020 |
Current Assets | 2012-03-31 | £ 257,431 |
Debtors | 2013-03-31 | £ 10,440 |
Debtors | 2012-03-31 | £ 53,524 |
Shareholder Funds | 2013-03-31 | £ 188,979 |
Shareholder Funds | 2012-03-31 | £ 215,130 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SOTER SAFETY SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SOTER SAFETY SOLUTIONS LIMITED | Event Date | 2017-01-18 |
A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Second Floor, 30 Semple Street, Edinburgh EH3 8BL on 23 February 2017 at 3.00 pm. Date of Appointment: 12 August 2015. Office Holder details: Neil Dempsey and Kenneth Pattullo (IP Nos 14030 and 008368) both of Begbies Traynor, Second Floor, Excel House, 30 Semple Street, Edinburgh EH3 8BL. Further details contact: Kenneth Pattullo, E-mail: Ken.Pattullo@begbies-traynor.com. Alternative contact: Mags Hendry. Ag EF101930 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SOTER SAFETY SOLUTIONS LIMITED | Event Date | 2016-04-08 |
A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 12 May 2016 at 10.00 am. Date of Appointment: 12 August 2015. Office Holder details: Kenneth Pattullo and Neil Dempsey (IP Nos. 008368 and 14030) both of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Further details contact: Email: Ken.Pattullo@begbies-traynor.com. Alternative contact: Julie Tait | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SOTER SAFETY SOLUTIONS LIMITED | Event Date | 2015-08-12 |
Neil Dempsey and Kenneth William Pattullo , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD : Contact information for Liquidators: Tel: 01224 619354, Email: aberdeen@begbies-traynor.com Alternative contact name: Vicki Boddice | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SOTER SAFETY SOLUTIONS LIMITED | Event Date | 2015-08-12 |
Notice is hereby given that the following resolutions were passed on 12 August 2015 , as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Neil Dempsey and Kenneth Wilson Pattullo , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD, be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Contact information for Liquidators: Tel: 01224 619354, Email: aberdeen@begbies-traynor.com Alternative contact name: Vicki Boddice | |||
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. |