Solus Scientific Solutions Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC361616
Record last updated Tuesday, April 22, 2025 2:37:56 AM UTC
Official Address Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Central South
There are 2 companies registered at this street
Locality East Kilbride Central South
Region South Lanarkshire, Scotland
Postal Code G750QF
Sector Other research and experimental development on natural sciences and engineering

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SOLUS SCIENTIFIC SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82025-32025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 9, 2024 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Feb 13, 2024 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 13, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 13, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Director (a man) 14361... Resignation of one Director (a man) 14361...
Registry Sep 30, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 1, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 22, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 22, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 27, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2014 Appointment of a man as Food Safety Consultant and Director Appointment of a man as Food Safety Consultant and Director
Registry Sep 13, 2013 Change of registered office address Change of registered office address
Registry Aug 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 16, 2013 Registration of a charge / charge code 14361... Registration of a charge / charge code 14361...
Registry Jul 24, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 11, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Registry Jun 13, 2013 Change of particulars for director 14361... Change of particulars for director 14361...
Registry Jun 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Appointment of a man as Director 14361... Appointment of a man as Director 14361...
Registry Mar 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2013 Return of allotment of shares 14361... Return of allotment of shares 14361...
Registry Dec 28, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2012 Return of allotment of shares 14361... Return of allotment of shares 14361...
Registry Jun 27, 2012 Annual return Annual return
Registry Jun 13, 2012 Return of allotment of shares Return of allotment of shares
Financials May 31, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Return of allotment of shares Return of allotment of shares
Registry May 2, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 8, 2012 Disapplication of pre-emption rights 14361... Disapplication of pre-emption rights 14361...
Registry Feb 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2012 Return of allotment of shares 14361... Return of allotment of shares 14361...
Registry Jan 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2011 Return of allotment of shares 14361... Return of allotment of shares 14361...
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Appointment of a man as Director 14361... Appointment of a man as Director 14361...
Registry Oct 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2011 Return of allotment of shares 14361... Return of allotment of shares 14361...
Registry Sep 29, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 27, 2011 Disapplication of pre-emption rights 14361... Disapplication of pre-emption rights 14361...
Registry Aug 1, 2011 Annual return Annual return
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2011 Appointment of a man as Director 14361... Appointment of a man as Director 14361...
Registry Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2011 Return of allotment of shares 14361... Return of allotment of shares 14361...
Registry Jun 9, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Return of allotment of shares Return of allotment of shares
Registry May 10, 2011 Return of allotment of shares 14361... Return of allotment of shares 14361...
Registry Apr 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2011 Return of allotment of shares 14361... Return of allotment of shares 14361...
Registry Feb 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 12, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2010 Return of allotment of shares 14361... Return of allotment of shares 14361...
Registry Jul 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2010 Annual return Annual return
Registry Mar 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 23, 2010 Memorandum of association Memorandum of association
Registry Feb 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2010 Alteration to memorandum and articles 14361... Alteration to memorandum and articles 14361...
Registry Feb 8, 2010 Statement of companies objects Statement of companies objects
Registry Nov 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14361... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14361...
Registry Aug 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2009 Memorandum of association Memorandum of association
Registry Aug 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2009 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 7, 2009 Authorised allotment of shares and debentures 14361... Authorised allotment of shares and debentures 14361...
Registry Aug 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 7, 2009 Authorised allotment of shares and debentures 14361... Authorised allotment of shares and debentures 14361...
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2009 Appointment of a director Appointment of a director
Registry Jul 24, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14361... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14361...
Registry Jul 13, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 23, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person
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