SOLVINUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLVINUS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC356280
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLVINUS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SOLVINUS LIMITED located?

    Registered Office Address
    8 Graeme Place
    FK1 5PQ Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLVINUS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for SOLVINUS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 10, 2021
    Next Confirmation Statement DueApr 21, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2020
    OverdueYes

    What are the latest filings for SOLVINUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mrs Yvonne Gray Forbes as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alastair Fraser Forbes on Apr 07, 2010

    2 pagesCH01

    Who are the officers of SOLVINUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Alastair Fraser
    8 Graeme Place
    FK1 5PQ Falkirk
    Stirlingshire
    Secretary
    8 Graeme Place
    FK1 5PQ Falkirk
    Stirlingshire
    British62351100005
    FORBES, Alastair Fraser
    8 Graeme Place
    FK1 5PQ Falkirk
    Stirlingshire
    Director
    8 Graeme Place
    FK1 5PQ Falkirk
    Stirlingshire
    ScotlandBritishCompany Director62351100005
    FORBES, Yvonne Gray
    Graeme Place
    FK1 5PQ Falkirk
    8
    Scotland
    Director
    Graeme Place
    FK1 5PQ Falkirk
    8
    Scotland
    ScotlandBritishCompany Director62263700002

    Who are the persons with significant control of SOLVINUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Fraser Forbes
    Graeme Place
    FK1 5PQ Falkirk
    8
    Stirlingshire
    Apr 06, 2016
    Graeme Place
    FK1 5PQ Falkirk
    8
    Stirlingshire
    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.

    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