SOULTEK (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SOULTEK (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SOULTEK (SCOTLAND) LIMITED was incorporated 6 years ago on 31/03/2016 and has the registered number: SC531182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

SOULTEK (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

93 GEORGE STREET
EDINBURGH
EH2 3ES
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
KONNEKTSOLUTIONS (SCOTLAND) LIMITED (until 06/11/2017)
ENSCO 1511 LIMITED (until 10/05/2016)

Confirmation Statements

Last Statement Next Statement Due
30/03/2021 13/04/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRASER May 1948 American Director 2016-05-10 CURRENT
MR TOBY JOSEPH MCCLOREY Jul 1994 British Director 2018-02-05 CURRENT
KATHERINE LEE MCCLOREY May 1963 British Director 2016-05-06 UNTIL 2018-01-31 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2016-03-31 UNTIL 2016-05-06 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2016-03-31 UNTIL 2016-05-06 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2016-03-31 UNTIL 2016-05-06 RESIGNED
MRS LISA ROSAMOND BLAKE-YOUSSEF Mar 1981 British Director 2016-05-10 UNTIL 2018-01-31 RESIGNED
MR IAIN THOMAS MARR May 1980 British Director 2016-05-10 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Joseph Mcclorey 2018-06-15 7/1994 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Rosamond Blake-Youssef 2016-04-06 - 2018-02-20 3/1981 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Katherine Lee Mcclorey 2016-04-06 - 2018-02-18 5/1963 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Fraser 2016-04-06 5/1948 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Soultek (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-12-2019 £52,980 Cash £23,200 equity
Soultek (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £8,700 Cash £-68,281 equity
Soultek (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £20,536 Cash £-140,054 equity
KonnektSolutions (Scotland) Limited - Accounts to registrar - small 17.2 2017-07-12 31-12-2016 £106,155 Cash £-47,096 equity

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