Puzzel Scotland Ltd

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dissolved
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Puzzel Scotland Ltd

sc234177•Private Limited With Share Capital

The Hub 45 Vicar Street, Falkirk, FK11LL

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Incorporated

16/07/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Puzzel Scotland Ltd (sc234177) is a private limited with share capital incorporated on 16/07/2002 (23 years old) and registered in falkirk, FK11LL. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 16/07/2002
FK11LL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
jacob olsen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:30-01-2023
Resolution
Category:Resolution
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Resolution
Category:Resolution
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Legacy
Category:Miscellaneous
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Legacy
Category:Return
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:27-11-2012
Resolution
Category:Resolution
Date:27-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2007
Legacy
Category:Capital
Date:13-04-2007
Legacy
Category:Capital
Date:13-04-2007
Resolution
Category:Resolution
Date:13-04-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Capital
Date:09-01-2007
Legacy
Category:Capital
Date:09-01-2007
Resolution
Category:Resolution
Date:09-01-2007
Resolution
Category:Resolution
Date:09-01-2007
Resolution
Category:Resolution
Date:09-01-2007
Resolution
Category:Resolution
Date:09-01-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Mortgage
Date:01-12-2006
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Address
Date:26-05-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:25-07-2005
Memorandum Articles
Category:Incorporation
Date:14-07-2005
Resolution
Category:Resolution
Date:13-07-2005
Resolution
Category:Resolution
Date:13-07-2005
Legacy
Category:Capital
Date:12-07-2005
Legacy
Category:Capital
Date:12-07-2005
Legacy
Category:Capital
Date:12-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2005
Legacy
Category:Address
Date:03-05-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:22-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Annual Return
Date:14-08-2003

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2021
Filing Date24/12/2020
Latest Accounts31/12/2019

Trading Addresses

The Hub 45 Vicar Street, Falkirk, FK11LLRegistered

Related Companies

1
puzzel ltd
live

Contact

The Hub 45 Vicar Street, Falkirk, FK11LL