PUZZEL SCOTLAND LTD
THE HUB, 45 VICAR STREET, FALKIRK FK1 1LL- Liquidation
- Private Limited Company
- Company No. SC234177
- Last Updated: 01 Mar 2023
Company Profile
PUZZEL SCOTLAND LTD was incorporated on Tuesday, July 16, 2002 as a Private Limited Company with registered address in FALKIRK. PUZZEL SCOTLAND LTD has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 2 months and 5 days.
| Name | PUZZEL SCOTLAND LTD |
|---|---|
| Company number | SC234177 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HUB 45 VICAR STREET FALKIRK FK1 1LL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jigsaw Scotland Ltd Vicar Street, FK1 1LL |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Salvators Investments Limited Manor Place, EH3 7DX |
Dates: Tuesday, June 28, 2016 - Tuesday, June 28, 2016
ownership of shares 50 to 75 percent
|
| Mr William Dobbie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-995 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PUZZEL SCOTLAND LTD | 16 Jul 2002 |
| LOGICAL PROGRESSION LTD. | 27 Jun 2005 |
| LOGICALWARE LTD. | 10 Dec 2019 |