SOLUS TECHNOLOGIES LIMITED
Company number SC303447 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 19 Sep 2025 | Termination of appointment of Stuart Richard Fraser Malcolm as a secretary on 2025-09-18 · 1 page | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 20 Dec 2024 | Registration of charge SC3034470005, created on 2024-12-19 · 15 pages | View document |
| 9 Jul 2024 | Registration of charge SC3034470004, created on 2024-07-01 · 42 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 7 May 2024 | Termination of appointment of Stuart Richard Fraser Malcolm as a director on 2024-05-02 · 1 page | View document |
| 5 Dec 2023 | PARENT_ACC · 47 pages | View document |
| 5 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages | View document |
| 4 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 15 Feb 2021 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 15 Feb 2021 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 15 Feb 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 15 Feb 2021 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 | View document |
| 3 Dec 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3034470003 | View document |
| 2 Dec 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3034470002 | View document |
| 24 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3034470003 | View document |
| 23 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3034470002 | View document |
| 19 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3034470001 | View document |
| 10 Sep 2020 | DIRECTOR APPOINTED MR STUART RICHARD FRASER MALCOLM | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 2 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 2 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 2 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 2 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 8 Feb 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3034470001 | View document |
| 20 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 20 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 20 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3034470001 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MORRISON | View document |
| 7 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME PETER ALEXANDER MALCOLM / 01/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNEDY MORRISON / 01/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS MAKER / 01/04/2016 | View document |
| 1 Apr 2016 | SECRETARY APPOINTED MR STUART RICHARD FRASER MALCOLM | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HAMILTON | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN PORTER | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 29 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 16 Jan 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3034470001 | View document |
| 12 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3034470001 | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME MALCOLM | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM | View document |
| 18 Dec 2013 | SECRETARY APPOINTED ALAN PORTER | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 27 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 19 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 30 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN | View document |
| 24 May 2012 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 10 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG HAMILTON / 06/06/2010 · 2 pages | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MALCOLM / 16/10/2008 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME MALCOLM / 16/10/2008 | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRANT | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE AINSLEY | View document |
| 14 Jul 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | £ NC 100/40000 29/11/ | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | S-DIV 29/11/06 | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 | View document |
| 12 Dec 2006 | NC INC ALREADY ADJUSTED 29/11/06 | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: KIRKSHEILS MAIN STREET POLMONT STIRLINGSHIRE FK2 0QP | View document |
| 14 Nov 2006 | COMPANY NAME CHANGED 3VL LTD. CERTIFICATE ISSUED ON 14/11/06 | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |