Loyality Solutions Ltd GLASGOW


Loyality Solutions Ltd was officially closed on 2021-08-03. Loyality Solutions was a private limited company that was situated at 272 Bath Street, Glasgow, G2 4JR, SCOTLAND. The company (incorporated on 2019-03-20).

The company was officially classified as "other software publishing" (58290), "data processing, hosting and related activities" (63110). The latest confirmation statement was sent on 2020-03-19.

Loyality Solutions Ltd Address / Contact

Office Address 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC625077
Date of Incorporation Wed, 20th Mar 2019
Date of Dissolution Tue, 3rd Aug 2021
Industry Other software publishing
Industry Data processing, hosting and related activities
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 20th Mar 2021
Next confirmation statement due date Fri, 30th Apr 2021
Last confirmation statement dated Thu, 19th Mar 2020

Company staff

Christian G.

Position: Director

Appointed: 31 December 2019

Resigned: 31 December 2020

Maik L.

Position: Director

Appointed: 20 March 2019

Resigned: 31 December 2019

People with significant control

Cpc Management Ltd

109 Vernon House Friar Lane, Nottingham, NG1 6DQ, PO Box UNIT 624, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 11313411
Notified on 1 January 2020
Ceased on 31 December 2020
Nature of control: 25-50% shares

Meneso Management Ltd

109 Vernon House Friar Lane, Nottingham, NG1 6DQ, PO Box UNIT 624, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 09228171
Notified on 1 January 2020
Ceased on 1 December 2020
Nature of control: 25-50% shares

Quorum Asset Management Gmbh

Quorum Asset Management Gmbh Leutragraben 1, Jena, Germany

Legal authority German Law
Legal form Gesellschaft Mit Beschrankter Haftung
Country registered District Court Jena / Germany
Place registered Register Of Companies
Registration number Hrb 515542
Notified on 20 March 2019
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, August 2021
Free Download (1 page)

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