SOLUS TECHNOLOGIES LIMITED

Company number SC303447

Date	Type	Description	View / Download
01 Apr 2016	TM01	Termination of appointment of Craig Hamilton as a director on 31 March 2016	(1 page)
01 Apr 2016	AP03	Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Alan Porter as a secretary on 1 April 2016	(1 page)
03 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
29 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 750	(8 pages)
16 Jan 2015	466(Scot)	Alterations to a floating charge	(30 pages)
12 Jan 2015	MR01	Registration of charge SC3034470001, created on 8 January 2015	(11 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
04 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 750	(8 pages)
06 Jan 2014	TM02	Termination of appointment of Graeme Malcolm as a secretary	(1 page)
18 Dec 2013	AP03	Appointment of Alan Porter as a secretary	(2 pages)
18 Dec 2013	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 18 December 2013	(1 page)
18 Dec 2013	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
27 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(8 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
19 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(9 pages)
30 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 May 2012	AD01	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 24 May 2012	(1 page)
24 May 2012	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	(2 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
10 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(9 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
12 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(11 pages)
12 Jul 2010	CH01	Director's details changed for Dr Craig Hamilton on 6 June 2010	(2 pages)