Back to search

The 365 Solution (Scotland) Limited

SC513469

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 East Pilton Farm Wynd, Edinburgh, EH5 2GJ
Incorporated 19/08/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Marc Myburgh

secretary · Since 19/08/2015

Marc Stephen Myburgh

director · Since 19/08/2015

British · United Kingdom · Age 52

Simone Claire Myburgh

director · Since 15/01/2017

British · Scotland · Age 49

Persons with Significant Control

Mr Marc Stephen Myburgh

25–50% shares
25–50% votes

British · United Kingdom · Age 52

16, East Pilton Farm Wynd, Edinburgh, EH5 2GJ

Notified 01/08/2016

Mrs Simone Claire Myburgh

25–50% shares
25–50% votes

British · Scotland · Age 49

16, East Pilton Farm Wynd, Edinburgh, EH5 2GJ

Notified 01/04/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line116 East Pilton Farm Wynd
2026-05-05

16 EAST PILTON FARM WYND

post townEdinburgh
2026-05-05

EDINBURGH

officer appointedMYBURGH, Marc
2026-05-05
officer appointedMYBURGH, Marc Stephen
2026-05-05
officer appointedMYBURGH, Simone Claire
2026-05-05

Filing History26 filings

Accounts filed

accounts with accounts type micro entity

11/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
PSC changed

change to a person with significant control

13/07/20202 pages · PDF
PSC notified

notification of a person with significant control

13/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20182 pages · PDF
Director appointed

appoint person director company with name date

18/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20174 pages · PDF
Shares allotted

capital allotment shares

12/04/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20172 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/04/20171 page · PDF
Accounts filed

accounts with accounts type dormant

12/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20165 pages · PDF
Incorporated

incorporation company

19/08/201537 pages · PDF