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Silver Bullet Automotive Solutions Limited (No: SC593396)

Address: C/O REGUS MAXIM BUSINESS PARK, MAXIM 1, 2 PARKLANDS WAY, MOTHERWELL, NORTH LANARKSHIRE, ML1 4WR, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 04-Apr-2018

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 05-Jun-2024

Industry Class: 62012 - Business and domestic software development

Current Director: ANTHONY JOHNSON ( DOB: Jul-1967   From: Aug-2022  )

Current Director: THOMAS EDWARD KILROY ( DOB: Apr-1970   From: Jan-2022  )

Current Director: THOMAS EDWARD KILROY ( DOB: Apr-1970   From: Jan-2022  )

Current Director: COLIN WILSON MCLELLAN ( DOB: Nov-1982   From: Apr-2020  )

Resigned Director: CHRISTOPHER DEREK BARBER ( DOB: Jul-1978   From: Dec-2020   To: Aug-2021  )

Resigned Director: MICHAEL TERENCE CALLACHAN ( DOB: Mar-1983   From: Mar-2019   To: Dec-2021  )

Resigned Director: CRAIG ROBERT DUFF ( DOB: Jan-1984   From: Dec-2021   To: Aug-2022  )

Resigned Director: LEON DANIEL GOODMAN ( DOB: Jan-1978   From: Dec-2021   To: Jan-2022  )

Resigned Director: JOHN ROBERT LAW ( DOB: Jun-1973   From: Nov-2018   To: Jul-2019  )

Resigned Director: CLAIRE ELIZABETH MAITH ( DOB: Dec-1985   From: Aug-2021   To: Dec-2021  )

Resigned Director: COLIN WILSON MCLELLAN ( DOB: Nov-1982   From: Apr-2020   To: Dec-2020  )

Resigned Director: MARTIN PAUL REAY (   From: Nov-2018   To: Feb-2019  )

Resigned Director: PETER DANIEL DAVID VARDY ( DOB: Jun-1978   From: Apr-2018   To: Dec-2021  )

Resigned Secretary: CLAIRE ELIZABETH MAITH (   From: Apr-2018   To: Sep-2018  )

Resigned Secretary: MARTIN PAUL REAY (   From: Oct-2018   To: Feb-2019  )

Persons of Significant Control:

Keyloop (Uk) Limited, The Brickworks 35-43 Greyfriars Road, Reading, RG1 1NP, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2021-12-16)

Mr John Robert Law, Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland: Has significant influence or control (Notified: 2018-09-18, Ceased: 2020-09-23)

Mr Peter Daniel David Vardy, Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-04, Ceased: 2021-12-16)

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