About

Registered Number: SC320188
Date of Incorporation: 02/04/2007 (14 years and 1 month ago)
Company Status: Liquidation
Registered Address: GRANTS CHARTERED ACCOUNTANTS, Moncrieff House 69, West Nile Street, Glasgow, G1 2QB

 

Having been setup in 2007, Aht Solutions Ltd has its registered office in Glasgow. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLORS-TALBOT, Tracy Helen 02 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
TALBOT, Hugh 29 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Tracy Mellors-Talbot/
1973-09
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 22 July 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 10 April 2020
AA01 - Change of accounting reference date 20 March 2020
CS01 - N/A 11 April 2019
AA - Annual Accounts 26 March 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 12 April 2018
TM02 - Termination of appointment of secretary 30 November 2017
AP03 - Appointment of secretary 30 November 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
AA - Annual Accounts 16 February 2015
SH01 - Return of Allotment of shares 05 September 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 11 March 2013
CH04 - Change of particulars for corporate secretary 15 February 2013
AD01 - Change of registered office address 15 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 27 April 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 20 April 2011
SH01 - Return of Allotment of shares 25 August 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH04 - Change of particulars for corporate secretary 15 April 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 10 April 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 06 March 2008
287 - Change in situation or address of Registered Office 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
RESOLUTIONS - N/A 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
225 - Change of Accounting Reference Date 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
NEWINC - New incorporation documents 02 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.