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 - GLASGOW

This company is listed in the following categories:
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)
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

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LINDSAYS W.S. LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EXCHANGELAW (NO. 170) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Solus UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £240,346 Cash £1,275,558 equity
Solus UK Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £190,527 Cash £1,345,264 equity
Solus UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £398,806 Cash £898,806 equity
Solus UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-06-2020 £102,060 Cash £360,865 equity
Solus UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-23 30-06-2019 £75,408 Cash £200,180 equity
Solus UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-22 30-06-2018 £23,349 Cash £-17,265 equity
Solus UK Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £661 Cash £-86,802 equity
Abbreviated Company Accounts - SOLUS UK LTD 2017-03-31 30-06-2016 £-186,781 equity
Abbreviated Company Accounts - SOLUS UK LTD 2016-04-01 30-06-2015 £52,536 equity
Abbreviated Company Accounts - SOLUS UK LTD 2015-04-01 30-06-2014 £8,195 equity

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CALEDONIAN FINANCIAL MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
SOLUS HOLDINGS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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