Puzzel Scotland Ltd (number SC234177) is a private limited company incorporated on 2002-07-16. This company can be found at The Hub, 45 Vicar Street, Falkirk FK1 1LL. Changed on 2019-12-10, the previous name this business utilized was Logicalware Ltd.. Puzzel Scotland Ltd operates SIC code: 62090 that means "other information technology service activities".

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

Moving to the 1 managing director that can be found in this firm, we can name: Borge A. (appointed on 19 November 2019). The Companies House lists 3 persons of significant control, namely: Jigsaw Scotland Ltd can be found at Vicar Street, FK1 1LL Falkirk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Salvators Investments Limited can be found at Manor Place, EH3 7DX Edinburgh. This corporate PSC owns over 1/2 to 3/4 of shares ,.

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 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
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