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Company details

Name Puzzel Scotland Ltd
Number SC234177
Date of Incorporation: 2002-07-16
End of financial year: 31 December
Address: The Hub, 45 Vicar Street, Falkirk, FK1 1LL
SIC code: 62090 - Other information technology service activities

Puzzel Scotland Ltd was officially closed on 2023-04-30. Puzzel Scotland was a private limited company that was situated at The Hub, 45 Vicar Street, Falkirk, FK1 1LL. Its full net worth was valued to be around -105170 pounds, and the fixed assets belonging to the company amounted to 400 pounds. The company (officially started on 2002-07-16) was run by 1 director.
Director Jacob O. who was appointed on 27 January 2021.

The company was classified as "other information technology service activities" (62090). As stated in the CH database, there was a name alteration on 2019-12-10 and their previous name was Logicalware. There is a second name alteration: previous name was Logical Progression performed on 2005-06-27. The latest confirmation statement was sent on 2021-07-16 and last time the accounts were sent was on 31 December 2019. 2015-07-16 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-12-31 2019-12-31
Current Assets 27,924 50,315 176,987 185,546 113,387 89,571 105,371 320,583 95,199
Total Assets Less Current Liabilities -105,170 -157,352 147,189 165,281 64,312 -77,939 -159,450 213,829 -31,325
Fixed Assets 400 1,085 1,088 318,309 288,824 247,274 - - -
Number Shares Allotted - 10,000 - 80,775 80,775 80,775 - - -
Shareholder Funds -105,170 -157,352 147,189 165,281 61,604 -103,701 - - -
Tangible Fixed Assets 400 1,085 1,088 318,309 288,824 247,274 - - -

People with significant control

Jigsaw Scotland Ltd
30 November 2017
Address 45 Vicar Street, Falkirk, FK1 1LL, Scotland
Legal authority Companies Acts
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc515831
Nature of control: 75,01-100% shares
75,01-100% voting rights
William D.
6 April 2016 - 30 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Salvators Investments Limited
28 June 2016 - 28 June 2016
Address 23 Manor Place, Edinburgh, EH3 7DX, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc499950
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 24th, December 2020 | accounts 		Free Download (9 pages)

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