Company information:
Puzzel Scotland Ltd (No: SC234177)
Address: THE HUB, 45 VICAR STREET, FALKIRK, FK1 1LL
Status: Liquidation
Incorporated: 16-Jul-2002
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 30-Jul-2022
Industry Class: 62090 - Other information technology service activities
Current Director: JACOB OLSEN ( DOB: Nov-1971 From: Jan-2021 )
Resigned Director: BORGE ASTRUP ( DOB: Sep-1981 From: Nov-2019 To: Jan-2021 )
Resigned Director: WILLIAM DONALD GARNETT CAMERON ( DOB: Jul-1956 From: May-2014 To: Feb-2019 )
Resigned Director: CODIR LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: COSEC LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: WILLIAM DOBBIE ( DOB: Feb-1959 From: Jun-2005 To: Jun-2018 )
Resigned Director: JAMIE MARTIN MACSWEEN ( DOB: Dec-1976 From: Nov-2017 To: Nov-2019 )
Resigned Director: MAX POLYAKOV ( From: Dec-2006 To: Jun-2011 )
Resigned Director: CLARE SCRIVENER ( From: Jul-2002 To: Oct-2006 )
Resigned Director: ANDREW ROBERT VEITCH ( From: Sep-2003 To: Oct-2006 )
Resigned Secretary: COSEC LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: PAUL MATTHEW KELLY ( DOB: Jun-1963 From: Oct-2007 To: Dec-2008 )
Resigned Secretary: MORVEN GRAHAM MACKINNON ( From: Dec-2008 To: Sep-2013 )
Resigned Secretary: CLARE SCRIVENER ( From: Jul-2002 To: Oct-2006 )
Resigned Secretary: ANDREW ROBERT VEITCH ( From: Jul-2002 To: Oct-2006 )
Persons of Significant Control:
Jigsaw Scotland Ltd, 45 Vicar Street, Falkirk, FK1 1LL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-30)
Salvators Investments Limited, 23 Manor Place, Edinburgh, EH3 7DX, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-28, Ceased: 2016-06-28)
Mr William Dobbie, 32 Saxe Coburg Place, Edinburgh, EH3 5BP, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-30)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 247,274 | 209,029 | 3,300 | 4,884 | 247274.0,209029,3300.0,4884.0 |
| Current assets | 89,571 | 105,371 | 320,583 | 95,199 | 89571.0,105371,320583.0,95199.0 |
| Current assets / Debtors | 69,971 | 96,911 | 233,953 | 26,771 | 69971.0,96911,233953.0,26771.0 |
| Current assets / Cash at bank and on hand | 19,600 | 8,460 | 86,630 | 68,428 | 19600.0,8460,86630.0,68428.0 |
| Net current assets (liabilities) | -325,213 | -368,479 | 210,529 | -36,209 | -325213.0,-368479,210529.0,-36209.0 |
| Total assets less current liabilities | -77,939 | -159,450 | 213,829 | -31,325 | -77939.0,-159450,213829.0,-31325.0 |
| Net assets (liabilities) | -103,701 | -173,547 | -103701.0,-173547,0.0,0.0 | ||
| Equity / share capital and reserves | -103,701 | -173,547 | 213,829 | -31,325 | -103701.0,-173547,213829.0,-31325.0 |