LOYALITY SOLUTIONS LTD
272 BATH STREET, GLASGOW G2 4JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC625077
- Last Updated: 01 Jul 2021
Company Profile
LOYALITY SOLUTIONS LTD was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in GLASGOW. LOYALITY SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years 6 months and 13 days.
| Name | LOYALITY SOLUTIONS LTD |
|---|---|
| Company number | SC625077 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Meneso Management Ltd Friar Lane, NG1 6DQ |
Dates: Wednesday, January 1, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
| Cpc Management Ltd Friar Lane, NG1 6DQ |
Dates: Wednesday, January 1, 2020 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
|
| Quorum Asset Management Gmbh Leutragraben 1 |
Dates: Wednesday, March 20, 2019 - Wednesday, January 1, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 20 March 2021, (-1292 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOYALITY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOYALITY SOLUTIONS LTD | 20 Mar 2019 |