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Home > Scotland > COMPLETE SOLUTIONS (SCOTLAND) LTD.
Company Information for

COMPLETE SOLUTIONS (SCOTLAND) LTD.

OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ,
Company Registration Number
SC219031
Private Limited Company
Liquidation

Company Overview

About Complete Solutions (scotland) Ltd.
COMPLETE SOLUTIONS (SCOTLAND) LTD. was founded on 2001-05-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Complete Solutions (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETE SOLUTIONS (SCOTLAND) LTD.
 
Legal Registered Office
OPUS RESTRUCTURING LLP
9 GEORGE SQUARE
GLASGOW
G2 1QQ
Other companies in EH9
 
Filing Information
Company Number SC219031
Company ID Number SC219031
Date formed 2001-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790400839  
Last Datalog update: 2024-04-06 19:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE SOLUTIONS (SCOTLAND) LTD.
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Company Officers of COMPLETE SOLUTIONS (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
STUART CHARLES NEAVE
Company Secretary 2001-05-10
BRIAN DAVID GOONAN
Director 2001-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CHARLES NEAVE
Director 2001-05-10 2009-04-04
GRANT ALEXANDER ROY
Director 2003-05-01 2003-12-24
DAVID MCLENNAN
Director 2001-05-10 2001-06-06
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2001-05-10 2001-05-10
JORDANS (SCOTLAND) LIMITED
Nominated Director 2001-05-10 2001-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CHARLES NEAVE LAGNIAPPE SCOTLAND LIMITED Company Secretary 2009-06-04 CURRENT 2009-06-04 Active
BRIAN DAVID GOONAN NESTIVAL LTD Director 2017-11-12 CURRENT 2017-11-02 Active
BRIAN DAVID GOONAN COMPLETE LETTING (SCOTLAND) LTD Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
BRIAN DAVID GOONAN COMPLETE SOLUTIONS (REFURB) LTD Director 2014-03-19 CURRENT 2014-03-19 Dissolved 2014-07-25
BRIAN DAVID GOONAN NRG PROPERTIES LIMITED Director 2002-06-14 CURRENT 1999-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM Opus Llp 1 West Regent Street Glasgow G2 1RW
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM 38 Marchmont Road Edinburgh Midlothian EH9 1HX
2021-12-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-06
2021-12-06TM02Termination of appointment of Stuart Charles Neave on 2021-12-03
2021-11-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA01Current accounting period shortened from 31/12/21 TO 31/10/21
2021-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-04-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08PSC04Change of details for Mr Brian David Goonan as a person with significant control on 2016-04-06
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 180
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 180
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for Mr Brian David Goonan on 2016-05-10
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 180
2015-05-11AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 180
2014-05-12AR0110/05/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0110/05/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0110/05/12 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0110/05/11 ANNUAL RETURN FULL LIST
2010-06-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0110/05/10 ANNUAL RETURN FULL LIST
2009-06-02363aReturn made up to 10/05/09; full list of members
2009-06-02288bAppointment terminated director stuart neave
2009-04-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-13225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-04-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-15363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-10363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-31410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-31410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-21363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-12CERTNMCOMPANY NAME CHANGED HMO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/03/04
2004-01-06288bDIRECTOR RESIGNED
2003-05-13363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-13288aNEW DIRECTOR APPOINTED
2003-03-1888(2)RAD 13/03/03-13/03/03 £ SI 178@1=178 £ IC 2/180
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: CBC HOUSE 24 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EG
2002-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-05-28363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-04225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 4/3 CHURCH HILL PLACE EDINBURGH MIDLOTHIAN EH10 4BD
2001-06-08288bDIRECTOR RESIGNED
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 15A MORAY PLACE EDINBURGH EH3 6DT
2001-05-15288bDIRECTOR RESIGNED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288bSECRETARY RESIGNED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to COMPLETE SOLUTIONS (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-10
Appointmen2021-12-10
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE SOLUTIONS (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-04-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-01-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-01-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-04-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE SOLUTIONS (SCOTLAND) LTD.

Intangible Assets
Patents
We have not found any records of COMPLETE SOLUTIONS (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE SOLUTIONS (SCOTLAND) LTD.
Trademarks
We have not found any records of COMPLETE SOLUTIONS (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE SOLUTIONS (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COMPLETE SOLUTIONS (SCOTLAND) LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE SOLUTIONS (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCOMPLETE SOLUTIONS (SCOTLAND) LTD.Event Date2021-12-10
COMPLETE SOLUTIONS (SCOTLAND) LTD. Company Number: SC219031 Registered office: 38 Marchmont Road, Edinburgh, EH9 1HX Principal trading address: 38 Marchmont Road, Edinburgh, EH9 1HX Notice is hereby g…
 
Initiating party Event TypeAppointmen
Defending partyCOMPLETE SOLUTIONS (SCOTLAND) LTD.Event Date2021-12-10
Company Number: SC219031 Name of Company: COMPLETE SOLUTIONS (SCOTLAND) LTD. Nature of Business: Management of real estate on a fee or contract basis Type of Liquidation: Members Registered office: 38…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE SOLUTIONS (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE SOLUTIONS (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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