SOLUS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 20/12/2420 December 2024 | Registration of charge SC3034470005, created on 2024-12-19 |
| 09/07/249 July 2024 | Registration of charge SC3034470004, created on 2024-07-01 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 07/05/247 May 2024 | Termination of appointment of Stuart Richard Fraser Malcolm as a director on 2024-05-02 |
| 05/12/235 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 05/12/235 December 2023 | |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 15/02/2115 February 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 15/02/2115 February 2021 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 15/02/2115 February 2021 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 15/02/2115 February 2021 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 03/12/203 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3034470003 |
| 02/12/202 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3034470002 |
| 24/11/2024 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3034470003 |
| 23/11/2023 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3034470002 |
| 19/11/2019 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3034470001 |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MR STUART RICHARD FRASER MALCOLM |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 02/12/192 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 02/12/192 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 02/12/192 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 02/12/192 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 08/02/198 February 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3034470001 |
| 20/12/1820 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/12/1820 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/12/1813 December 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3034470001 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MORRISON |
| 07/06/167 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNEDY MORRISON / 01/04/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS MAKER / 01/04/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME PETER ALEXANDER MALCOLM / 01/04/2016 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HAMILTON |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN PORTER |
| 01/04/161 April 2016 | SECRETARY APPOINTED MR STUART RICHARD FRASER MALCOLM |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 29/07/1529 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 16/01/1516 January 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3034470001 |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3034470001 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/07/144 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME MALCOLM |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 18/12/1318 December 2013 | SECRETARY APPOINTED ALAN PORTER |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/06/1327 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/06/1219 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 24/05/1224 May 2012 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/06/1110 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG HAMILTON / 06/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MALCOLM / 16/10/2008 |
| 06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME MALCOLM / 16/10/2008 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE AINSLEY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRANT |
| 14/07/0814 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | £ NC 100/40000 29/11/ |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 29/11/06 |
| 12/12/0612 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | S-DIV 29/11/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: KIRKSHEILS MAIN STREET POLMONT STIRLINGSHIRE FK2 0QP |
| 14/11/0614 November 2006 | COMPANY NAME CHANGED 3VL LTD. CERTIFICATE ISSUED ON 14/11/06 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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