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SOLUS TECHNOLOGIES LIMITED

Company number SC303447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2020 466(Scot) Alterations to floating charge SC3034470002
24 Nov 2020 MR01 Registration of charge SC3034470003, created on 13 November 2020
23 Nov 2020 MR01 Registration of charge SC3034470002, created on 13 November 2020
19 Nov 2020 MR04 Satisfaction of charge SC3034470001 in full
10 Sep 2020 AP01 Appointment of Mr Stuart Richard Fraser Malcolm as a director on 9 September 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
02 Dec 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
02 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
02 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
02 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
08 Feb 2019 466(Scot) Alterations to floating charge SC3034470001
20 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
20 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Dec 2018 466(Scot) Alterations to floating charge SC3034470001
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
30 Nov 2016 AA Total exemption full accounts made up to 29 February 2016
31 Aug 2016 TM01 Termination of appointment of Angus Kennedy Morrison as a director on 29 August 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 750
05 Apr 2016 CH01 Director's details changed for Mr Angus Kennedy Morrison on 1 April 2016
05 Apr 2016 CH01 Director's details changed for Dr Graeme Peter Alexander Malcolm on 1 April 2016
05 Apr 2016 CH01 Director's details changed for Mr Gareth Thomas Maker on 1 April 2016