COMPLETE SOLUTIONS (SCOTLAND) LTD. - GLASGOW


Company Profile Company Filings

Overview

COMPLETE SOLUTIONS (SCOTLAND) LTD. is a Private Limited Company from GLASGOW and has the status: Liquidation.
COMPLETE SOLUTIONS (SCOTLAND) LTD. was incorporated 23 years ago on 10/05/2001 and has the registered number: SC219031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.

COMPLETE SOLUTIONS (SCOTLAND) LTD. - GLASGOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

OPUS RESTRUCTURING LLP
GLASGOW
G2 1QQ

This Company Originates in : United Kingdom
Previous trading names include:
HMO SOLUTIONS LIMITED (until 12/03/2004)

Confirmation Statements

Last Statement Next Statement Due
19/05/2021 02/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN DAVID GOONAN May 1965 British Director 2001-05-10 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-05-10 UNTIL 2001-05-10 RESIGNED
MR GRANT ALEXANDER ROY Aug 1962 British Director 2003-05-01 UNTIL 2003-12-24 RESIGNED
STUART CHARLES NEAVE Jul 1962 British Director 2001-05-10 UNTIL 2009-04-04 RESIGNED
DAVID MCLENNAN Mar 1960 British Director 2001-05-10 UNTIL 2001-06-06 RESIGNED
STUART CHARLES NEAVE Jul 1962 British Secretary 2001-05-10 UNTIL 2021-12-03 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-05-10 UNTIL 2001-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian David Goonan 2016-04-06 5/1965 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NRG PROPERTIES LIMITED KINROSS SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEADSWOOD INVESTMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SHACKLETON TECHNOLOGIES LTD DUNDEE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SHACKLETON SOFTWARE LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
LAGNIAPPE SCOTLAND LIMITED KINROSS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED DUNDEE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
COGENT FOCUS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NESTIVAL LTD EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COMPLETE LETTING (SCOTLAND) LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Complete Solutions (Scotland) Ltd 31/10/2021 iXBRL 2021-11-24 31-10-2021 £2,009,639 Cash £2,046,757 equity
Complete Solutions (Scotland) Ltd 31/12/2020 iXBRL 2021-02-05 31-12-2020 £1,379,873 equity
Complete Solutions (Scotland) Ltd 31/12/2019 iXBRL 2020-06-16 31-12-2019 £861,151 Cash £1,240,158 equity
Complete Solutions (Scotland) Ltd 31/12/2018 iXBRL 2019-05-15 31-12-2018 £1,209,503 Cash £1,242,772 equity

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