SOLUS UK LTD
Overview
| Company Name | SOLUS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC270677 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLUS UK LTD?
- Other information technology service activities (62090) / Information and communication
Where is SOLUS UK LTD located?
| Registered Office Address | Brunel Building Unit 102-103 James Watt Avenue East Kilbride G75 0QD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLUS UK LTD?
| Company Name | From | Until |
|---|---|---|
| PRIME SPACE LIMITED | Jun 10, 2005 | Jun 10, 2005 |
| EXCHANGELAW (NO.372) LIMITED | Jul 14, 2004 | Jul 14, 2004 |
What are the latest accounts for SOLUS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOLUS UK LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for SOLUS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland to Brunel Building Unit 102-103 James Watt Avenue East Kilbride Glasgow G75 0QD on Dec 12, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
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 Feb 27, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||
Who are the officers of SOLUS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISHART, Neil | Secretary | James Watt Avenue East Kilbride G75 0QD Glasgow Brunel Building Unit 102-103 Scotland | 155941680001 | |||||||
| DAYE, Andrew Peter, Mr. | Director | James Watt Avenue East Kilbride G75 0QD Glasgow Brunel Building Unit 102-103 Scotland | United Kingdom | British | 155946540001 | |||||
| WISHART, Neil Innes | Director | Enterprise House 10 Temple Street KA17 0DU Darvel | Scotland | British | 107305310001 | |||||
| MACDONALD, Morinne | Nominee Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 900017470001 | ||||||
| OFFORD, Richard Peter | Secretary | 19 Bellflower Grove Stewartfield G74 4TB East Kilbride | British | 104544840002 | ||||||
| CURLE, Elspeth | Nominee Director | The Gate House Gartloch Road G69 8EP Glasgow | British | 900027810001 | ||||||
| MACDONALD, Morinne | Nominee Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 900017470001 | |||||
| OFFORD, Richard Peter | Director | 19 Bellflower Grove Stewartfield G74 4TB East Kilbride | Scotland | British | 104544840002 | |||||
| POLLOCK, Gail | Director | 41 Ballantrae Drive Newton Mearns G77 5TB Glasgow | British | 95307160001 |
Who are the persons with significant control of SOLUS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solus Holdings Ltd | Apr 06, 2016 | Carron Place Kelvin Industrial Estate, East Kilbride G75 0YL Glasgow 12 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0