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SOLUS SCIENTIFIC SOLUTIONS LIMITED - Torus Building Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride, G75 0QF, United Kingdom
Company Information
- Company registration number
- SC361616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Torus Building Rankine Avenue
- Scottish Enterprise Technology Park
- East Kilbride
- G75 0QF
- Scotland Torus Building Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride, G75 0QF, Scotland UK
Management
- Managing Directors
- BERTIL, Damien Patrick
- ILLINGWORTH, David Simon
- SEROUX, Damien Patrick Bertil
- SEROUX, Damien Patrick Bertil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-23
- Age Of Company 2009-06-23 14 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Perkinelmer (Uk) Private Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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SOLUS SCIENTIFIC SOLUTIONS LIMITED Company Description
- SOLUS SCIENTIFIC SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC361616. Its current trading status is "live". It was registered 2009-06-23. It has declared SIC or NACE codes as "72190". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Torus Building Rankine Avenue .
Get SOLUS SCIENTIFIC SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solus Scientific Solutions Limited - Torus Building Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride, G75 0QF, United Kingdom
- 2009-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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second-filing-of-director-appointment-with-name (2024-05-03) - RP04AP01
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second-filing-of-director-appointment-with-name (2023-09-19) - RP04AP01
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accounts-with-accounts-type-small (2023-07-21) - AA
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confirmation-statement-with-updates (2023-06-29) - CS01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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notification-of-a-person-with-significant-control (2023-05-04) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-04) - PSC07
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-16) - TM02
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-10-12) - SH19
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legacy (2022-10-12) - SH20
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legacy (2022-10-12) - CAP-SS
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resolution (2022-10-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-07-12) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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accounts-with-accounts-type-small (2021-08-17) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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accounts-with-accounts-type-small (2020-10-28) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-31) - SH01
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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mortgage-satisfy-charge-full (2019-05-22) - MR04
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accounts-with-accounts-type-small (2019-05-09) - AA
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capital-allotment-shares (2019-03-04) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-03) - PSC09
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notification-of-a-person-with-significant-control (2019-06-03) - PSC02
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-04) - AP03
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-01) - TM02
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confirmation-statement-with-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-02-08) - PSC08
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capital-allotment-shares (2018-04-18) - SH01
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capital-allotment-shares (2018-06-22) - SH01
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accounts-with-accounts-type-small (2018-04-30) - AA
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confirmation-statement-with-updates (2018-07-24) - CS01
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capital-allotment-shares (2018-10-11) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-small (2017-05-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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accounts-with-accounts-type-small (2016-05-05) - AA
keyboard_arrow_right 2015
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mortgage-alter-floating-charge (2015-01-16) - 466(Scot)
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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change-person-director-company-with-change-date (2015-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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accounts-with-accounts-type-small (2015-05-13) - AA
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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change-person-director-company-with-change-date (2015-07-28) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-13) - AA
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termination-director-company-with-name (2014-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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capital-allotment-shares (2013-01-10) - SH01
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capital-allotment-shares (2013-01-14) - SH01
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auditors-resignation-company (2013-03-06) - AUD
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capital-allotment-shares (2013-03-08) - SH01
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change-person-director-company-with-change-date (2013-06-13) - CH01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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accounts-with-accounts-type-small (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-07-24) - RP04
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-08) - SH01
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capital-allotment-shares (2012-01-30) - SH01
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capital-allotment-shares (2012-02-03) - SH01
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capital-allotment-shares (2012-02-23) - SH01
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resolution (2012-03-08) - RESOLUTIONS
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resolution (2012-05-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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capital-allotment-shares (2012-08-02) - SH01
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capital-allotment-shares (2012-08-30) - SH01
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resolution (2012-12-28) - RESOLUTIONS
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capital-allotment-shares (2012-06-13) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-21) - SH01
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resolution (2011-01-26) - RESOLUTIONS
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resolution (2011-02-23) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2011-02-28) - AP02
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capital-allotment-shares (2011-03-01) - SH01
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capital-allotment-shares (2011-04-12) - SH01
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capital-allotment-shares (2011-05-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
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appoint-person-director-company-with-name (2011-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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resolution (2011-09-27) - RESOLUTIONS
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resolution (2011-09-29) - RESOLUTIONS
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capital-allotment-shares (2011-10-12) - SH01
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resolution (2011-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-08) - AP01
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capital-allotment-shares (2011-11-18) - SH01
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appoint-person-director-company-with-name (2011-07-27) - AP01
keyboard_arrow_right 2010
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resolution (2010-02-23) - RESOLUTIONS
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statement-of-companys-objects (2010-02-08) - CC04
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resolution (2010-02-08) - RESOLUTIONS
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memorandum-articles (2010-02-23) - MEM/ARTS
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capital-allotment-shares (2010-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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capital-allotment-shares (2010-07-22) - SH01
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capital-allotment-shares (2010-09-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-09-09) - AA
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capital-allotment-shares (2010-11-12) - SH01
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capital-allotment-shares (2010-07-16) - SH01
keyboard_arrow_right 2009
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resolution (2009-08-07) - RESOLUTIONS
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incorporation-company (2009-06-23) - NEWINC
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legacy (2009-07-13) - 225
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legacy (2009-07-17) - 88(2)
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legacy (2009-07-28) - 288a
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legacy (2009-08-11) - 88(2)
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legacy (2009-08-24) - 88(2)
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legacy (2009-11-23) - 88(2)
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change-person-director-company-with-change-date (2009-11-23) - CH01
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memorandum-articles (2009-08-07) - MEM/ARTS