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1111 Solutions Ltd

1111 Solutions Ltd is an active company incorporated on 7 December 2023 with the registered office located in Peterhead, Aberdeenshire. 1111 Solutions Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
SC791755
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 7 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Goldwells House
Grange Road
Peterhead
Banffshire
AB42 1WN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1978
Director • British • Lives in Scotland • Born in Oct 1980
Ms Mhairi Anne Beattie
PSC • British • Lives in Scotland • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£12.19K
Total Liabilities
-£4.73K
Net Assets
£7.46K
Debt Ratio (%)
39%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 15 May 2025
Mr Neil Buchan Details Changed
5 Months Ago on 9 Apr 2025
Ms Mhairi Anne Beattie (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Ms Mhairi Anne Beattie Details Changed
5 Months Ago on 9 Apr 2025
Mr Neil Buchan Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mhairi Anne Beattie (PSC) Appointed
11 Months Ago on 7 Oct 2024
Neil Buchan Resigned
11 Months Ago on 7 Oct 2024
Neil Buchan (PSC) Resigned
11 Months Ago on 7 Oct 2024
Ms Mhairi Anne Beattie Appointed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 May 2025
Director's details changed for Ms Mhairi Anne Beattie on 9 April 2025
Submitted on 9 Apr 2025
Change of details for Ms Mhairi Anne Beattie as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Neil Buchan on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Neil Buchan as a director on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Ms Mhairi Anne Beattie as a director on 7 December 2023
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 7 December 2023
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 7 December 2023
Submitted on 13 Nov 2024
Cessation of Neil Buchan as a person with significant control on 7 October 2024
Submitted on 21 Oct 2024
Repayment History
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