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SOLR2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solr2 Limited. The company was founded 16 years ago and was given the registration number SC328825. The firm's registered office is in GLASGOW. You can find them at 10th Floor, Capella, 60 York Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLR2 LIMITED
Company Number:SC328825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glasgow Queen Street Station Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ

Secretary25 June 2023Active
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP

Director25 June 2023Active
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP

Director02 March 2023Active
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP

Director01 December 2023Active
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP

Director26 June 2023Active
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP

Director06 September 2023Active
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP

Director26 May 2022Active
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP

Director09 March 2023Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary06 August 2007Active
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX

Corporate Nominee Secretary01 August 2018Active
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX

Director19 February 2018Active
16, Lord President Road, North Berwick, EH39 4RW

Director22 September 2008Active
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

Director16 August 2016Active
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

Director02 March 2011Active
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP

Director25 June 2023Active
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX

Director26 May 2022Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director27 February 2012Active
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX

Director19 February 2018Active
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX

Director26 March 2021Active
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX

Director22 September 2008Active
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX

Director13 December 2019Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Director06 August 2007Active

People with Significant Control

Scottish Rail Holdings Limited
Notified on:01 April 2022
Status:Active
Country of residence:Scotland
Address:Buchanan House, Port Dundas Road, Glasgow, Scotland, G4 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Solr Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

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2024-01-20Officers

Appoint person director company with name date.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-11-22Officers

Appoint person director company with name date.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Appoint person secretary company with name date.

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2023-08-08Officers

Termination secretary company with name termination date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-06-26Address

Change registered office address company with date old address new address.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-02Change of name

Certificate change of name company.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination director company with name termination date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-07-19Officers

Second filing of director appointment with name.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-08Officers

Termination director company with name termination date.

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