Solid Form Solutions Limited, Penicuik
Solid Form Solutions Limited is a private limited company. Situated at 1 The Fleming Building, Milton Bridge, Penicuik EH26 0BE, this 16 years old company was incorporated on 2008-03-27 and is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).4 directors can be found in the company: Brandon F. (appointed on 10 August 2023), Robert G. (appointed on 01 April 2020), Mark B. (appointed on 01 April 2020). Moving on to the secretaries (1 in total), we can name: Mike R. (appointed on 01 April 2020).
| About | |
|---|---|
| Name: Solid Form Solutions Limited | |
| Number: SC340320 | |
| Incorporation date: 2008-03-27 | |
| End of financial year: 31 December |
| Address: |
1 The Fleming Building Milton Bridge Penicuik EH26 0BE |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
Avista Holding Co., Ltd.
19 January 2018
| Address | Cambrex, 1 The Fleming Building Milton Bridge, Penicuik, EH26 0BE, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc570974 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen W.
6 April 2016 - 19 January 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Julie W.
6 April 2016 - 19 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 133,019 | 611,737 | 622,455 | 679,804 | 1,248,396 | 1,850,861 | 2,773,763 | 2,984,213 |
| Fixed Assets | - | - | - | - | 592,933 | 933,873 | 2,684,669 | 2,589,440 |
| Total Assets Less Current Liabilities | 236,673 | 750,157 | 926,822 | 665,719 | 1,454,826 | 2,161,426 | 4,953,289 | 5,012,001 |
| Number Shares Allotted | - | 2 | 2 | 492 | - | - | - | - |
| Shareholder Funds | 236,673 | 695,175 | 876,635 | 615,070 | - | - | - | - |
| Tangible Fixed Assets | 373,789 | 466,018 | 509,232 | 455,426 | - | - | - | - |
The deadline for Solid Form Solutions Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was submitted on 2023-03-27. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Avista Holding Co., Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Milton Bridge, EH26 0BE Penicuik. Stephen W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Julie W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 3rd, January 2024 | accounts |
Free Download
(15 pages)
|