SOLUS MEDICAL LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9HR

Company number SC370398
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 2 DRYDEN LOAN, BILSTON GLEN INDUSTRIAL EST, LOANHEAD, MIDLOTHIAN, EH20 9HR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Satisfaction of charge 2 in full; Registration of charge SC3703980003, created on 17 October 2016. The most likely internet sites of SOLUS MEDICAL LIMITED are www.solusmedical.co.uk, and www.solus-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brunstane Rail Station is 5.5 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.6 miles; to South Gyle Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solus Medical Limited is a Private Limited Company. The company registration number is SC370398. Solus Medical Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Solus Medical Limited is 2 Dryden Loan Bilston Glen Industrial Est Loanhead Midlothian Eh20 9hr. . KRIEVS, Simon John is a Director of the company. MEEK, Lesley Jane is a Director of the company. Director KRIEVS, Peter has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
KRIEVS, Simon John
Appointed Date: 17 May 2010
49 years old
Director
MEEK, Lesley Jane
Appointed Date: 17 May 2010
61 years old

Resigned Directors

Director
KRIEVS, Peter
Resigned: 12 December 2014
Appointed Date: 21 December 2009
73 years old

Persons With Significant Control

Eden Medical (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLUS MEDICAL LIMITED Events

13 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Nov 2016
Satisfaction of charge 2 in full
02 Nov 2016
Registration of charge SC3703980003, created on 17 October 2016
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
...
... and 21 more events
24 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2010
Particulars of a mortgage or charge / charge no: 1
19 Feb 2010
Current accounting period extended from 31 December 2010 to 31 January 2011
21 Dec 2009
Incorporation

SOLUS MEDICAL LIMITED Charges

17 October 2016
Charge code SC37 0398 0003
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
2 February 2011
Floating charge
Delivered: 5 February 2011
Status: Satisfied on 5 November 2016
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
29 March 2010
Floating charge
Delivered: 9 April 2010
Status: Satisfied on 15 April 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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