ST

SOLUS TECHNOLOGIES LIMITED

Dissolved

Company number SC303447

Maryhill Road · Incorporated 6 June 2006

Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3VL LTD. · 6 June 2006 – 14 November 2006

Previous registered addresses

5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom · until 18 December 2013

4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN · until 24 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2023
Next due
—
Confirmation statement Up to date
Last filed
6 June 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MAKER, Gareth Thomas, Dr
Director
29 November 2006
MG
MALCOLM, Graeme Peter Alexander
Director
29 November 2006
MS
MALCOLM, Stuart Richard Fraser
Director · Resigned
9 September 2020
MS
MALCOLM, Stuart Richard Fraser
Secretary · Resigned
1 April 2016
PA
PORTER, Alan
Secretary · Resigned
5 December 2013
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
21 May 2012
MA
MORRISON, Angus Kennedy
Director · Resigned
30 November 2006
GA
GRANT, Andrew, Dr
Director · Resigned
29 November 2006
HC
HAMILTON, Craig James, Dr
Director · Resigned
29 November 2006
MG
MALCOLM, Graeme Peter Alexander
Secretary · Resigned
6 June 2006
AB
AINSLEY, Bruce
Director · Resigned
6 June 2006
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
6 June 2006

Persons with significant control

PS
M Squared Lasers Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 January 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
11 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2023 View
Legacy
Accounts
5 December 2023 View
Legacy
Other
4 December 2023 View
Legacy
Other
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2022 View
Legacy
Accounts
23 June 2022 View
Legacy
Other
23 June 2022 View
Legacy
Other
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Accounts
2 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2021 View
Legacy
Accounts
15 February 2021 View
Legacy
Other
15 February 2021 View
Legacy
Other
15 February 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
3 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2019 View
Legacy
Accounts
2 December 2019 View
Legacy
Other
2 December 2019 View
Legacy
Other
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Legacy
Other
20 December 2018 View
Legacy
Other
20 December 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Person Director Company With Change Date
Officers
5 April 2016 View
Change Person Director Company With Change Date
Officers
5 April 2016 View
Change Person Director Company With Change Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Mortgage Alter Floating Charge
Mortgage
16 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Termination Secretary Company With Name
Officers
6 January 2014 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Resolution
Resolution
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2007 View
Legacy
Capital
9 November 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Accounts
12 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Capital
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Capital
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Certificate Change Of Name Company
Change Of Name
14 November 2006 View
Legacy
Address
14 November 2006 View
Legacy
Officers
7 June 2006 View
Incorporation Company
Incorporation
6 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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