COMPLETE SOLUTIONS (SCOTLAND) LTD.

Key Data

Status

Dissolved

Company No.

SC219031

Incorporation date

10/05/2001

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2001)

03/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (14 pages)

13/11/2023

Registered office address changed from Office 207, 9 George Street Glasgow G2 1QQ to Opus Restructuring Llp 9 George Street Glasgow G2 1QQ on 2023-11-13

View PDF (2 pages)

19/10/2023

Registered office address changed from Opus Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Street Glasgow G2 1QQ on 2023-10-19

View PDF (2 pages)

10/12/2021

Registered office address changed from 38 Marchmont Road Edinburgh Midlothian EH9 1HX to Opus Llp 1 West Regent Street Glasgow G21RW on 2021-12-10

View PDF (2 pages)

08/12/2021

Resolutions

View PDF (1 pages)

06/12/2021

Termination of appointment of Stuart Charles Neave as a secretary on 2021-12-03

View PDF (1 pages)

23/11/2021

Total exemption full accounts made up to 2021-10-31

View PDF (14 pages)

29/10/2021

Current accounting period shortened from 2021-12-31 to 2021-10-31

View PDF (1 pages)

24/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

04/02/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

15/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (17 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

08/11/2017

Change of details for Mr Brian David Goonan as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

06/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

10/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (3 pages)

10/05/2016

Director's details changed for Mr Brian David Goonan on 2016-05-10

View PDF (2 pages)

15/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

19/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

12/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

11/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

20/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

25/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

17/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

31/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

17/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

18/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

02/06/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

02/06/2009

Appointment terminated director stuart neave

View PDF (1 pages)

15/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

13/05/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

15/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

14/04/2007

Partic of mort/charge *

View PDF (3 pages)

03/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

10/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

31/01/2006

Partic of mort/charge *

View PDF (6 pages)

31/01/2006

Partic of mort/charge *

View PDF (3 pages)

20/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

22/04/2005

Partic of mort/charge *

View PDF (3 pages)

28/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

19/11/2004

Partic of mort/charge *

View PDF (4 pages)

21/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

02/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

12/03/2004

Certificate of change of name

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

18/03/2003

Ad 13/03/03-13/03/03 £ si 178@1=178 £ ic 2/180

View PDF (2 pages)

16/01/2003

Registered office changed on 16/01/03 from: CBC house 24 canning street edinburgh midlothian EH3 8EG

View PDF (1 pages)

07/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

28/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

04/04/2002

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

23/08/2001

Registered office changed on 23/08/01 from: 4/3 church hill place edinburgh midlothian EH10 4BD

View PDF (1 pages)

08/06/2001

Registered office changed on 08/06/01 from: 15A moray place edinburgh EH3 6DT

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,009,639.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

19/05/2022

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.05M
-
0.00
2.01M
-

2021
1
2.05M
-
0.00
2.01M
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

2.05M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.01M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goonan, Brian David	Director	10/05/2001 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPLETE SOLUTIONS (SCOTLAND) LTD.

COMPLETE SOLUTIONS (SCOTLAND) LTD. is an(a) Dissolved company incorporated on 10/05/2001 with the registered office located at Opus Restructuring Llp, 9 George Square, Glasgow G2 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE SOLUTIONS (SCOTLAND) LTD.?

COMPLETE SOLUTIONS (SCOTLAND) LTD. is currently Dissolved. It was registered on 10/05/2001 and dissolved on 03/10/2024.

Where is COMPLETE SOLUTIONS (SCOTLAND) LTD. located?

COMPLETE SOLUTIONS (SCOTLAND) LTD. is registered at Opus Restructuring Llp, 9 George Square, Glasgow G2 1QQ.

What does COMPLETE SOLUTIONS (SCOTLAND) LTD. do?

COMPLETE SOLUTIONS (SCOTLAND) LTD. operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does COMPLETE SOLUTIONS (SCOTLAND) LTD. have?

COMPLETE SOLUTIONS (SCOTLAND) LTD. had 1 employees in 2021.

What is the latest filing for COMPLETE SOLUTIONS (SCOTLAND) LTD.?

The latest filing was on 03/10/2024: Final Gazette dissolved following liquidation.