SOLID FORM SOLUTIONS LIMITED - PENICUIK


Company Profile Company Filings

Overview

SOLID FORM SOLUTIONS LIMITED is a Private Limited Company from PENICUIK SCOTLAND and has the status: Active.
SOLID FORM SOLUTIONS LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: SC340320. The accounts status is SMALL and accounts are next due on 30/09/2024.

SOLID FORM SOLUTIONS LIMITED - PENICUIK

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 THE FLEMING BUILDING
PENICUIK
EH26 0BE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BRANDON FINCHER Mar 1985 American Director 2023-08-10 CURRENT
ROBERT GREEN Oct 1967 American Director 2020-04-01 CURRENT
SAMANTHA MELANIE HANLEY Mar 1977 American Director 2019-01-02 CURRENT
MR. MARK BENGER Apr 1965 British Director 2020-04-01 CURRENT
MR. MIKE REKRUT Secretary 2020-04-01 CURRENT
MR GREGORY SARGEN Jun 1965 American Director 2019-01-02 UNTIL 2019-12-31 RESIGNED
PURPLE VENTURE SECRETARIES LIMITED Corporate Secretary 2008-07-16 UNTIL 2018-01-10 RESIGNED
MR ANDREW DAVID JOHN EARP Secretary 2019-05-24 UNTIL 2020-03-23 RESIGNED
JON DAVID JACOBS Secretary 2018-01-19 UNTIL 2019-05-24 RESIGNED
DR STEPHEN WATT Secretary 2008-03-27 UNTIL 2008-07-16 RESIGNED
MR KEN DOMAGALSKI Jan 1960 American Director 2019-03-01 UNTIL 2019-12-19 RESIGNED
MRS JULIE ANNE WATT Jun 1973 British Director 2008-03-27 UNTIL 2008-06-04 RESIGNED
MRS JULIE ANNE WATT Jun 1973 British Director 2015-12-01 UNTIL 2018-01-19 RESIGNED
MR PATRICK D WALSH Oct 1960 American Director 2018-01-19 UNTIL 2019-01-02 RESIGNED
MR. ALAN BEATTIE Feb 1958 British Director 2008-10-17 UNTIL 2010-09-17 RESIGNED
MR. TROY PLAYER Jun 1966 American Director 2020-06-30 UNTIL 2023-06-05 RESIGNED
MR ERIC WAYNE EVANS Apr 1956 American Director 2018-01-19 UNTIL 2019-01-02 RESIGNED
CATHERINE GRAHAM BEATTIE Apr 1946 British Director 2008-06-04 UNTIL 2010-09-17 RESIGNED
MR. SHAWN CAVANAGH Feb 1966 American Director 2020-04-01 UNTIL 2020-06-30 RESIGNED
DR STEPHEN WATT Aug 1975 British Director 2010-09-17 UNTIL 2018-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avista Holding Co., Ltd. 2018-01-19 Penicuik   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Stephen Watt 2016-04-06 - 2018-01-19 8/1975 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Julie Anne Watt 2016-04-06 - 2018-01-19 6/1973 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBREX (UK AND EIRE) LIMITED LONDON UNITED KINGDOM Active SMALL 20130 - Manufacture of other inorganic basic chemicals
PATHEON UK LIMITED WILTSHIRE Active FULL 21100 - Manufacture of basic pharmaceutical products
MEDPHARM HOLDCO LIMITED GUILDFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALCAMI U.K. LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
AVISTA HOLDING CO., LTD. PENICUIK SCOTLAND Active SMALL 21100 - Manufacture of basic pharmaceutical products

Free Reports Available

Report Date Filed Date of Report Assets
SOLID FORM SOLUTIONS LIMITED 2023-02-23 31-12-2021 £1,150,372 Cash £4,454,962 equity
SOLID FORM SOLUTIONS LIMITED 2019-07-26 31-12-2018 £563,127 Cash £2,044,373 equity
SOLID_FORM_SOLUTIONS_LTD - Accounts 2017-10-28 30-06-2017 £542,273 Cash
SOLID_FORM_SOLUTIONS_LTD - Accounts 2017-01-26 30-06-2016 £134,261 Cash £615,070 equity
SOLID_FORM_SOLUTIONS_LTD - Accounts 2016-04-01 30-06-2015 £339,433 Cash £876,635 equity
SOLID_FORM_SOLUTIONS_LTD - Accounts 2015-06-27 30-06-2014 £259,442 Cash £695,175 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMAC SCIENCES (SCOTLAND) LIMITED PENICUIK SCOTLAND Active FULL 71200 - Technical testing and analysis
ALBACHEM INTERNATIONAL LIMITED PENICUIK SCOTLAND Active DORMANT 99999 - Dormant Company
AVISTA HOLDING CO., LTD. PENICUIK SCOTLAND Active SMALL 21100 - Manufacture of basic pharmaceutical products