UKBizDB.co.uk

THE SOULARIUM LIMITED

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

This company is commonly known as The Soularium Limited. The company was founded 12 years ago and was given the registration number SC419783. The firm's registered office is in ISLE OF LEWIS. You can find them at 63 Kenneth Street, Stornoway, Isle Of Lewis, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE SOULARIUM LIMITED
Company Number:SC419783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:63 Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spinners Cottage, Geocrab, Isle Of Harris, Scotland, HS3 3HB

Director19 March 2012Active
63, Kenneth Street, Stornoway, Isle Of Lewis, Scotland, HS2 9NB

Secretary19 March 2012Active

People with Significant Control

Mrs Moira Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:63, Kenneth Street, Isle Of Lewis, HS2 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Piers Melville-Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:Spinners Cottage, Geocrab, Isle Of Harris, Scotland, HS3 3HB
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 (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
2023-11-17Accounts

Accounts with accounts type dormant.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Accounts

Accounts with accounts type dormant.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-26Persons with significant control

Change to a person with significant control.

Download
2022-02-26Officers

Change person director company with change date.

Download
2022-02-26Address

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

Download
2021-11-11Accounts

Accounts with accounts type dormant.

Download
2021-10-28Address

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

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-07Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type dormant.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Address

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

Download
2019-04-26Persons with significant control

Cessation of a person with significant control.

Download
2019-04-26Persons with significant control

Change to a person with significant control.

Download
2019-04-26Officers

Termination secretary company with name termination date.

Download
2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-11-19Officers

Change person director company with change date.

Download
2018-05-16Persons with significant control

Change to a person with significant control.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Accounts

Accounts with accounts type dormant.

Download
2016-04-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.