Restrata Solutions Ltd was registered on 05 July 2010 with its registered office in Grampian, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are Osman, Botan, Taylor, Michael David, Fotheringham, Emma Ann Sarah, Alexander, Mark Duncan William, Cooper, Simon John, Neil, Angus James Loudon, Rees, Morgan Westland, Surridge, Timothy Donal North, Vyakarnam, Rajeshwar.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSMAN, Botan | 14 October 2018 | - | 1 |
| TAYLOR, Michael David | 14 October 2018 | - | 1 |
| ALEXANDER, Mark Duncan William | 15 December 2015 | 21 February 2017 | 1 |
| COOPER, Simon John | 11 April 2016 | 22 September 2016 | 1 |
| NEIL, Angus James Loudon | 08 July 2014 | 15 December 2015 | 1 |
| REES, Morgan Westland | 30 October 2018 | 01 April 2019 | 1 |
| SURRIDGE, Timothy Donal North | 18 September 2016 | 14 October 2018 | 1 |
| VYAKARNAM, Rajeshwar | 14 October 2018 | 05 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOTHERINGHAM, Emma Ann Sarah | 05 July 2010 | 30 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 July 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 15 July 2019 | |
| TM01 - Termination of appointment of director | 05 May 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 30 October 2018 | |
| AP01 - Appointment of director | 16 October 2018 | |
| AP01 - Appointment of director | 16 October 2018 | |
| AP01 - Appointment of director | 16 October 2018 | |
| TM01 - Termination of appointment of director | 14 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 06 July 2017 | |
| TM01 - Termination of appointment of director | 05 March 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| TM01 - Termination of appointment of director | 25 September 2016 | |
| AP01 - Appointment of director | 20 September 2016 | |
| CERTNM - Change of name certificate | 19 September 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AP01 - Appointment of director | 14 April 2016 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| CH01 - Change of particulars for director | 30 September 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| TM02 - Termination of appointment of secretary | 15 May 2015 | |
| AP01 - Appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 16 May 2014 | |
| SH01 - Return of Allotment of shares | 21 April 2014 | |
| SH01 - Return of Allotment of shares | 21 April 2014 | |
| SH01 - Return of Allotment of shares | 21 April 2014 | |
| SH01 - Return of Allotment of shares | 21 April 2014 | |
| SH01 - Return of Allotment of shares | 15 October 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AD04 - Change of location of company records to the registered office | 15 July 2013 | |
| SH01 - Return of Allotment of shares | 03 June 2013 | |
| SH01 - Return of Allotment of shares | 02 April 2013 | |
| SH01 - Return of Allotment of shares | 02 April 2013 | |
| SH01 - Return of Allotment of shares | 02 April 2013 | |
| SH01 - Return of Allotment of shares | 02 April 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AD04 - Change of location of company records to the registered office | 01 August 2012 | |
| SH01 - Return of Allotment of shares | 03 July 2012 | |
| SH01 - Return of Allotment of shares | 03 July 2012 | |
| SH01 - Return of Allotment of shares | 03 July 2012 | |
| SH01 - Return of Allotment of shares | 11 March 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 23 November 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 November 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 August 2011 | |
| SH01 - Return of Allotment of shares | 19 May 2011 | |
| SH01 - Return of Allotment of shares | 19 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 28 April 2011 | |
| SH01 - Return of Allotment of shares | 25 February 2011 | |
| SH01 - Return of Allotment of shares | 25 August 2010 | |
| AA01 - Change of accounting reference date | 24 July 2010 | |
| NEWINC - New incorporation documents | 05 July 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 26 October 2011 | Outstanding |
N/A |
| Bond & floating charge | 21 April 2011 | Fully Satisfied |
N/A |
