SOLUS PROPERTY LTD

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

    Company NameSOLUS PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC643409
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOLUS PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOLUS PROPERTY LTD located?

    Registered Office Address
    Nasmyth Building Nasmyth Avenue
    East Kilbride
    G75 0QR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLUS PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for SOLUS PROPERTY LTD?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for SOLUS PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Registration of charge SC6434090001, created on Dec 22, 2021

    4 pagesMR01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 12 Carron Place East Kilbride Glasgow G75 0YL Scotland to Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR on Mar 11, 2020

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 02, 2019

    Statement of capital on Oct 02, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SOLUS PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISHART, Neil Innes
    Nasmyth Avenue
    East Kilbride
    G75 0QR Glasgow
    Nasmyth Building
    Scotland
    Director
    Nasmyth Avenue
    East Kilbride
    G75 0QR Glasgow
    Nasmyth Building
    Scotland
    ScotlandBritishCompany Director107305310001

    Who are the persons with significant control of SOLUS PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solus Holdings Ltd
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    Oct 02, 2019
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc454390
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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