25/8 Solutions Ltd

Company Registration Number: SC439304

Scottish Company

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25/8 Solutions Ltd is a Private Company Limited by Shares first registered on 21 December 2012. Its current registered address is in Edinburgh.

Registered Address

SUMMIT HOUSE
4 - 5 MITCHELL STREET
EDINBURGH
EH6 7BD

There are 2383 companies currently registered at this postcode, including this one.

All companies at EH6 7BD

Registration Data

Company Number

SC439304

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £10,955£0£0
Current Assets £92,251£170,909£385,724
of which Cash £66,024£65,327£276,994
Total Assets £103,206£170,909£385,724
Current Liabilities £9,667£39,078£348,359
Net Current Assets £82,584£131,831£37,365
Total Net Worth £93,539£145,264£53,737

Previous Names

No previous names

Company Officers

  • MOIR, William Gilbert

    Secretary

    Appointed on 21 December 2012

     

    6
    Woodgrove Drive
    Inverness
    IV2 5HP
    Scotland

  • MOIR, William Gilbert

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1968

    6
    Woodgrove Drive
    Inverness
    IV2 5HP
    Scotland

  • MACLEOD, Paula

    Director

    Appointed on 21 December 2012

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1972

    8
    Jackson Drive
    Tain
    Ross-Shire
    IV19 1NY
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVKU1E. Transaction: MzE2NjQ0MzM3M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVGAX. Transaction: MzE1ODYzMDg4M2FkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5AOJ. Transaction: MzEzOTU0MzI2MWFkaXF6a2N4.

  4. 12 January 2016 Secretary's details changed for William Gilbert Moir on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X4YF5AO3. Transaction: MzEzOTU0MzA3NGFkaXF6a2N4.

  5. 12 January 2016 Director's details changed for William Gilbert Moir on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4YF5AOB. Transaction: MzEzOTU0MzA3N2FkaXF6a2N4.

  6. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5RZQ3. Transaction: MzEzMTE4NjQ2OGFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJ83K. Transaction: MzExNDcwMjA5NmFkaXF6a2N4.

  8. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BLNQ76. Transaction: MzEwMzI2NTc0NWFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1STZ7. Transaction: MzA5MjEzMjgxNWFkaXF6a2N4.

  10. 7 January 2014 Director's details changed for William Gilbert Moir on 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Officers. Type: CH01. Barcode: X2Z1STYZ. Transaction: MzA5MjEzMjU2OWFkaXF6a2N4.

  11. 7 January 2014 Secretary's details changed for William Gilbert Moir on 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Officers. Type: CH03. Barcode: X2Z1STYR. Transaction: MzA5MjEzMjU2OGFkaXF6a2N4.

  12. 22 August 2013 Termination of appointment of Paula Macleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FAAEHV. Transaction: MzA4MzcxMTU1NmFkaXF6a2N4.

  13. 21 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O7NLGO. Transaction: MzA2OTg2MTQ0NmFkaXF6a2N4.

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