SOLUIS GROUP LIMITED
GLASGOW


Company number SC414386
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address SOLUIS STUDIOS, 20 SOUTH FREDERICK STREET, GLASGOW, G1 1HG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOLUIS GROUP LIMITED are www.soluisgroup.co.uk, and www.soluis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Soluis Group Limited is a Private Limited Company. The company registration number is SC414386. Soluis Group Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Soluis Group Limited is Soluis Studios 20 South Frederick Street Glasgow G1 1hg. . GRANT, Scott William is a Director of the company. MCDONNELL, Martin Michael is a Director of the company. MCGINNESS, Kenneth Craig is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
GRANT, Scott William
Appointed Date: 10 October 2013
49 years old
Director
MCDONNELL, Martin Michael
Appointed Date: 12 January 2012
51 years old
Director
MCGINNESS, Kenneth Craig
Appointed Date: 12 January 2012
78 years old

Persons With Significant Control

Mr Martin Michael Mcdonnell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SOLUIS GROUP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 800
26 Nov 2015
Registration of charge SC4143860001, created on 10 November 2015
...
... and 5 more events
29 Aug 2013
Director's details changed for Mr Kenneth Craig Mcginness on 28 August 2013
29 Aug 2013
Director's details changed for Mr Martin Michael Mcdonnell on 28 August 2013
18 Feb 2013
Current accounting period extended from 31 January 2013 to 30 April 2013
05 Feb 2013
Annual return made up to 12 January 2013 with full list of shareholders
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOLUIS GROUP LIMITED Charges

10 November 2015
Charge code SC41 4386 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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