Companies House does not verify the accuracy of the information filed

SOLUS SCIENTIFIC SOLUTIONS LIMITED

Company number SC361616

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	AD01	Registered office address changed from Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride G75 0QF Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 6 November 2024	View PDF Registered office address changed from Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride G75 0QF Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 6 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Christopher Glenn Aborn as a director on 9 September 2024	View PDF Appointment of Christopher Glenn Aborn as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	RP04AP01	Second filing for the appointment of Mr Damien Patrick Bertil Seroux as a director	View PDF Second filing for the appointment of Mr Damien Patrick Bertil Seroux as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Mr David Simon Illingworth as a director on 13 February 2024	View PDF Appointment of Mr David Simon Illingworth as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	RP04AP01	Second filing for the appointment of Mr Damien Patrick Bertil Seroux as a director	View PDF Second filing for the appointment of Mr Damien Patrick Bertil Seroux as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AP01	Appointment of Mr Damien Patrick Bertil as a director on 8 September 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/09/2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 03/05/2024	View PDF Appointment of Mr Damien Patrick Bertil as a director on 8 September 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/09/2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 03/05/2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Benjamin Gavin Trachtenberg as a director on 8 September 2023	View PDF Termination of appointment of Benjamin Gavin Trachtenberg as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
29 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	TM01	Termination of appointment of Kristina Keegan as a director on 31 May 2023	View PDF Termination of appointment of Kristina Keegan as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC02	Notification of Perkinelmer (Uk) Private Limited as a person with significant control on 13 March 2023	View PDF Notification of Perkinelmer (Uk) Private Limited as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of Perkinelmer (Uk) Holdings Limited as a person with significant control on 13 March 2023	View PDF Cessation of Perkinelmer (Uk) Holdings Limited as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Benjamin Gavin Trachtenberg as a director on 13 March 2023	View PDF Appointment of Benjamin Gavin Trachtenberg as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Kristina Keegan as a director on 13 March 2023	View PDF Appointment of Kristina Keegan as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Andrew John Crook as a director on 13 March 2023	View PDF Termination of appointment of Andrew John Crook as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM02	Termination of appointment of Andrew John Crook as a secretary on 13 March 2023	View PDF Termination of appointment of Andrew John Crook as a secretary on 13 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of John Leo Healy as a director on 13 March 2023	View PDF Termination of appointment of John Leo Healy as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 3,990.21	View PDF Statement of capital on 12 October 2022 GBP 3,990.21 - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2022	CAP-SS	Solvency Statement dated 11/10/22	View PDF Solvency Statement dated 11/10/22 - link opens in a new window - 1 page (1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and the sum of £5,004,842.42 be credited to the profit and loss account of the company 12/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account and the sum of £5,004,842.42 be credited to the profit and loss account of the company 12/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

SOLUS SCIENTIFIC SOLUTIONS LIMITED

Filter by category