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SOLUIS TECH LIMITED

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

This company is commonly known as Soluis Tech Limited. The company was founded 9 years ago and was given the registration number SC487754. The firm's registered office is in GLASGOW. You can find them at Virginia Court, , Glasgow, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SOLUIS TECH LIMITED
Company Number:SC487754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Virginia Court, Glasgow, Scotland, G1 1TS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Miller Street, Glasgow, Scotland, G1 1DT

Director29 September 2014Active
Virginia Court, Glasgow, Scotland, G1 1TE

Director29 September 2014Active

People with Significant Control

Mr Kenneth Craig Mcginness
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:20 Kingsmuir Drive, Cumbernauld, United Kingdom, G68 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Michael Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Scotland
Address:Virginia Court, Glasgow, Scotland, G1 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott William Grant
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Scotland
Address:54 Miller Street, Glasgow, Scotland, G1 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Soluis Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Virginia Court, Glasgow, Scotland, G1 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-08Officers

Change person director company with change date.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-08-30Change of name

Certificate change of name company.

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2019-08-30Resolution

Resolution.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-10-11Persons with significant control

Notification of a person with significant control.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-01-18Address

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

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2018-01-15Persons with significant control

Change to a person with significant control.

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2018-01-15Persons with significant control

Change to a person with significant control.

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