Puzzel Scotland Ltd, Falkirk

Puzzel Scotland Ltd is a private limited company. Once, it was named Logicalware Ltd. (changed on 2019-12-10). Registered at The Hub, 45 Vicar Street, Falkirk FK1 1LL, the above-mentioned 18 years old enterprise was incorporated on 2002-07-16 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this business: Borge A. (appointed on 19 November 2019).
About
Name: Puzzel Scotland Ltd
Number: SC234177
Incorporation date: 2002-07-16
End of financial year: 31 December
 
Address: The Hub
45 Vicar Street
Falkirk
FK1 1LL
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Bute Technology Ltd
30 November 2017
Address 45 Vicar Street, Falkirk, FK1 1LL, Scotland
Legal authority Companies Acts
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc515831
Nature of control: 75,01-100% shares
75,01-100% voting rights
William D.
6 April 2016 - 30 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Salvators Investments Limited
28 June 2016 - 28 June 2016
Address 23 Manor Place, Edinburgh, EH3 7DX, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc499950
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-12-31
Current Assets 27,924 50,315 176,987 185,546 113,387 89,571 105,371 320,583
Total Assets Less Current Liabilities -105,170 -157,352 147,189 165,281 64,312 -77,939 -159,450 213,829
Fixed Assets 400 1,085 1,088 318,309 288,824 247,274 - -
Number Shares Allotted - 10,000 - 80,775 80,775 80,775 - -
Shareholder Funds -105,170 -157,352 147,189 165,281 61,604 -103,701 - -
Tangible Fixed Assets 400 1,085 1,088 318,309 288,824 247,274 - -

The deadline for Puzzel Scotland Ltd confirmation statement filing is 2020-08-27. The latest confirmation statement was filed on 2019-07-16. The target date for the next accounts filing is 31 December 2020. Previous accounts filing was sent for the time period up until 31 December 2018.

3 persons of significant control are reported in the Companies House, namely: Bute Technology Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Vicar Street, FK1 1LL Falkirk. William D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Salvators Investments Limited has over 1/2 to 3/4 of shares . This corporate PSC is located at Manor Place, EH3 7DX Edinburgh.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Tuesday 10th December 2019
filed on: 10th, December 2019 | resolution
Free Download (3 pages)
Resolution of change of name
change of name