SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
C/O REGUS MAXIM BUSINESS PARK, MAXIM 1, 2 PARKLANDS WAY, MOTHERWELL ML1 4WR- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC593396
- Last Updated: 07 Feb 2024
Company Profile
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED was incorporated on Wednesday, April 4, 2018 as a Private Limited Company with registered address in MOTHERWELL. SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 7 months and 9 days.
| Name | SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED |
|---|---|
| Company number | SC593396 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O REGUS MAXIM BUSINESS PARK, MAXIM 1 2 PARKLANDS WAY MOTHERWELL ML1 4WR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Keyloop (Uk) Limited 35-43 Greyfriars Road, RG1 1NP |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr John Robert Law Nationality: British |
Dates: Tuesday, September 18, 2018 - Wednesday, September 23, 2020
significant influence or control
|
| Mr Peter Daniel David Vardy Nationality: British |
Dates: Wednesday, April 4, 2018 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED | 04 Apr 2018 |