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 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
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 |
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 |