SOLAB IT SERVICES LIMITED

Overview

Company Name	SOLAB IT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC132770
Jurisdiction	Scotland
Date of Creation	Jul 04, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLAB IT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOLAB IT SERVICES LIMITED located?

Registered Office Address	1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of SOLAB IT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SOLUTIONS (ABERDEEN) LIMITED	Jul 31, 1991	Jul 31, 1991
BONSQUARE 27 LIMITED	Jul 04, 1991	Jul 04, 1991

What are the latest accounts for SOLAB IT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for SOLAB IT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for SOLAB IT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2025

Unaudited abridged accounts made up to Dec 29, 2024

8 pages

Jul 21, 2025

Confirmation statement made on Jul 16, 2025 with no updates

3 pages

CS01

Sep 29, 2024

Unaudited abridged accounts made up to Dec 29, 2023

8 pages

Jul 16, 2024

Confirmation statement made on Jul 16, 2024 with no updates

3 pages

CS01

Sep 08, 2023

Unaudited abridged accounts made up to Dec 29, 2022

8 pages

Jul 20, 2023

Confirmation statement made on Jul 16, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Unaudited abridged accounts made up to Dec 29, 2021

8 pages

Jul 27, 2022

Confirmation statement made on Jul 16, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Unaudited abridged accounts made up to Dec 29, 2020

8 pages

Jul 16, 2021

Confirmation statement made on Jul 16, 2021 with no updates

3 pages

CS01

Jul 08, 2021

Confirmation statement made on Jul 04, 2021 with no updates

3 pages

CS01

Mar 08, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 08, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2021	RES15

Jan 14, 2021

Secretary's details changed for James and George Collie Llp on Jan 01, 2021

1 pages

CH04

Dec 21, 2020

Micro company accounts made up to Dec 29, 2019

5 pages

Jul 06, 2020

Confirmation statement made on Jul 04, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Total exemption full accounts made up to Dec 29, 2018

7 pages

Sep 27, 2019

Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

1 pages

AA01

Jul 17, 2019

Confirmation statement made on Jul 04, 2019 with no updates

3 pages

CS01

Sep 28, 2018

Total exemption full accounts made up to Dec 30, 2017

8 pages

Jul 19, 2018

Confirmation statement made on Jul 04, 2018 with no updates

3 pages

CS01

Sep 20, 2017

Total exemption small company accounts made up to Dec 30, 2016

8 pages

Jul 18, 2017

Change of details for Mr Kevin Coll as a person with significant control on Aug 19, 2016

2 pages

PSC04

Jul 18, 2017

Confirmation statement made on Jul 04, 2017 with no updates

3 pages

CS01

Jul 18, 2017

Director's details changed for Mr Kevin Coll on Aug 19, 2016

2 pages

CH01

Nov 04, 2016

Total exemption small company accounts made up to Dec 30, 2015

8 pages

View All Filings

Who are the officers of SOLAB IT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JAMES AND GEORGE COLLIE LLP

Jul 04, 1991

Secretary

Bon Accord Square

AB11 6YQ Aberdeen

1 East Craibstone Street

Aberdeen

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO304786

28350006

COLL, Kevin

Jul 22, 1991

Director

Bon Accord Square

AB11 6YQ Aberdeen

1 East Craibstone Street

Aberdeen

Scotland

British

1968-8

31116460004

FALCONER, George

Jul 22, 1991

Dec 10, 1996

Director

Burnett Cottage

Udny

AB41 6SR Ellon

Aberdeenshire

British

1944-8

68027680001

MILLER, Innes Richard

Jul 04, 1991

Jul 22, 1991

Director

26 Seafield Gardens

AB1 7YB Aberdeen

Aberdeenshire

British

1960-11

803790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLAB IT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Coll Bon Accord Square AB11 6YQ Aberdeen 1 East Craibstone Street Aberdeen Scotland	Apr 06, 2016	Bon Accord Square AB11 6YQ Aberdeen 1 East Craibstone Street Aberdeen Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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