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Soluis Tech Limited (registration number SC487754) is a private limited company founded on 2014-09-29 originating in Scotland. The enterprise is situated at Virginia Court, Glasgow G1 1TS. Having undergone a change in 2019-08-30, the previous name this business used was Soluis Labs Limited. Soluis Tech Limited is operating under SIC: 74100 - "specialised design activities".

Company details

Name	Soluis Tech Limited
Number	SC487754
Date of Incorporation:	2014/09/29
End of financial year:	30 April
Address:	Virginia Court, Glasgow, G1 1TS
SIC code:	74100 - specialised design activities

When it comes to the 2 directors that can be found in this particular company, we can name: Scott G. (in the company from 29 September 2014), Martin M. (appointment date: 29 September 2014). The official register indexes 4 persons of significant control, G1 1TS Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kenneth M. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	100	592	14,886	18,685	18,199	17,848	17,576	15,472	14,179
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	-199,474	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-10,519	669	3,478	2,739	5,663	-	-	-

People with significant control

Soluis Group Limited

6 April 2016

Legal authority	Companies Act
Legal form	Limited
Country registered	Scotland
Place registered	Scotland
Registration number	Sc414386
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kenneth M.

6 April 2016 - 5 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Martin M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Scott G.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-09-29 filed on: 2nd, October 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-09-29 filed on: 2nd, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 27th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-09-29 filed on: 29th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 29th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-09-29 filed on: 29th, September 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 29th, September 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 27th, April 2021 \| accounts	Free Download (8 pages)
(CH01) On 2021-01-04 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-09-29 filed on: 13th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-09-29 filed on: 21st, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-04-05 filed on: 21st, October 2019 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed soluis labs LIMITEDcertificate issued on 30/08/19 filed on: 30th, August 2019 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-30 filed on: 30th, August 2019 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 11th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 11th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 11th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-29 filed on: 11th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address Virginia Court Glasgow G1 1TS. Change occurred on 2018-01-18. Company's previous address: Soluis Studios 20 South Frederick Street Glasgow G1 1HG. filed on: 18th, January 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2018-01-09 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-01-09 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-01-09 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-01-09 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-01-09 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 7th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 7th, December 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-09-30 to 2018-04-30 filed on: 24th, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-09-29 filed on: 23rd, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-09-29 filed on: 30th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-09-30 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
(MR01) Registration of charge SC4877540001, created on 2015-11-10 filed on: 26th, November 2015 \| mortgage	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, September 2014 \| incorporation	Free Download (18 pages)
(SH01) Statement of Capital on 2014-09-29: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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