SOLUS UK LTD
GLASGOW PRIME SPACE LIMITED EXCHANGELAW (NO.372) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0QR

Company number SC270677
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address NASMYTH BUILDING NASMYTH AVENUE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from James Watt Building Scottish Enterprise Technology Park East Kilbride G75 0QD to Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR on 27 February 2017; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of SOLUS UK LTD are www.solusuk.co.uk, and www.solus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Solus Uk Ltd is a Private Limited Company. The company registration number is SC270677. Solus Uk Ltd has been working since 14 July 2004. The present status of the company is Active. The registered address of Solus Uk Ltd is Nasmyth Building Nasmyth Avenue East Kilbride Glasgow Scotland G75 0qr. . WISHART, Neil is a Secretary of the company. DAYE, Andrew Peter is a Director of the company. WISHART, Neil Innes is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Secretary OFFORD, Richard Peter has been resigned. Nominee Director CURLE, Elspeth has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director OFFORD, Richard Peter has been resigned. Director POLLOCK, Gail has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WISHART, Neil
Appointed Date: 23 November 2010
Director
DAYE, Andrew Peter
Appointed Date: 23 November 2010
44 years old
Director
WISHART, Neil Innes
Appointed Date: 05 April 2005
51 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 05 April 2005
Appointed Date: 14 July 2004
Secretary
OFFORD, Richard Peter
Resigned: 31 October 2010
Appointed Date: 05 April 2005
Nominee Director
CURLE, Elspeth
Resigned: 03 February 2005
Appointed Date: 14 July 2004
49 years old
Nominee Director
MACDONALD, Morinne
Resigned: 05 April 2005
Appointed Date: 14 July 2004
69 years old
Director
OFFORD, Richard Peter
Resigned: 08 November 2010
Appointed Date: 05 April 2005
55 years old
Director
POLLOCK, Gail
Resigned: 05 April 2005
Appointed Date: 03 February 2005
51 years old

Persons With Significant Control

Solus Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLUS UK LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Registered office address changed from James Watt Building Scottish Enterprise Technology Park East Kilbride G75 0QD to Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR on 27 February 2017
31 Aug 2016
Confirmation statement made on 14 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
...
... and 40 more events
18 Apr 2005
Secretary resigned;director resigned
18 Apr 2005
Director resigned
16 Feb 2005
Director resigned
16 Feb 2005
New director appointed
14 Jul 2004
Incorporation

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