SOLUS UK LTD - GLASGOW
Company Profile | Company Filings |
Overview
SOLUS UK LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SOLUS UK LTD was incorporated 19 years ago on 14/07/2004 and has the registered number: SC270677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SOLUS UK LTD was incorporated 19 years ago on 14/07/2004 and has the registered number: SC270677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SOLUS UK LTD - GLASGOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
NASMYTH BUILDING NASMYTH AVENUE
GLASGOW
G75 0QR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIME SPACE LIMITED (until 21/05/2009)
PRIME SPACE LIMITED (until 21/05/2009)
EXCHANGELAW (NO.372) LIMITED (until 10/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL WISHART | Secretary | 2010-11-23 | CURRENT | ||
NEIL INNES WISHART | Dec 1973 | British | Director | 2005-04-05 | CURRENT |
MR. ANDREW PETER DAYE | Jul 1981 | British | Director | 2010-11-23 | CURRENT |
GAIL POLLOCK | Mar 1974 | British | Director | 2005-02-03 UNTIL 2005-04-05 | RESIGNED |
RICHARD PETER OFFORD | Feb 1970 | British | Secretary | 2005-04-05 UNTIL 2010-10-31 | RESIGNED |
MS MORINNE MACDONALD | May 1956 | British | Nominee Secretary | 2004-07-14 UNTIL 2005-04-05 | RESIGNED |
ELSPETH CURLE | Jan 1976 | British | Nominee Director | 2004-07-14 UNTIL 2005-02-03 | RESIGNED |
RICHARD PETER OFFORD | Feb 1970 | British | Director | 2005-04-05 UNTIL 2010-11-08 | RESIGNED |
MS MORINNE MACDONALD | May 1956 | British | Nominee Director | 2004-07-14 UNTIL 2005-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solus Holdings Ltd | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |