Solus Solutions Limited

Company Name	Solus Solutions Limited
Director	Kenneth Alexander Colvin
Company Status	Active
Company Number	SC232396
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Kenneth Alexander Colvin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(same day as company formation)
Role	Sales
Country of Residence	Scotland
Correspondence Address	9-2 301 Glasgow Harbour Terraces Glasgow G11 6BP Scotland

Secretary Name	Miss Alexis Joyce Cruickshank
Status	Current
Appointed	23 January 2017(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Unit 25e Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland

Director Name	Mr David MacDonald Hastie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Financial Consultants
Country of Residence	United Kingdom
Correspondence Address	45 Kirklee Road Glasgow Lanarkshire G12 9LL Scotland

Secretary Name	Allison McGarrity
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Hareleeshill Road Larkhall Lanarkshire ML9 2EX Scotland

Secretary Name	Lorna Lilian Jean Colvin
Nationality	British
Status	Resigned
Appointed	03 September 2003(1 year, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 January 2017)
Role	Company Director
Correspondence Address	Unit 25e Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland

Director Name	Mr David MacDonald Hastie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(10 years after company formation)
Appointment Duration	Resigned same day (resigned 06 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 25e Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland

Contact

Website	www.solusgb.com

Location

Registered Address	Unit 25e Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland

Financials

Year	2013
Net Worth	£155,885
Cash	£95,754
Current Liabilities	£87,853

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

12 January 2021	Micro company accounts made up to 30 June 2020 (5 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 30 June 2019 (5 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 January 2017	Appointment of Miss Alexis Joyce Cruickshank as a secretary on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of Lorna Lilian Jean Colvin as a secretary on 23 January 2017 (1 page)
23 January 2017	Appointment of Miss Alexis Joyce Cruickshank as a secretary on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of Lorna Lilian Jean Colvin as a secretary on 23 January 2017 (1 page)
23 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 190 (4 pages)
23 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 190 (4 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 190 (4 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 190 (4 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 190 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 190 (4 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 190 (4 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 190 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 June 2012	Appointment of Mr David Macdonald Hastie as a director (2 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Termination of appointment of David Hastie as a director (1 page)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Appointment of Mr David Macdonald Hastie as a director (2 pages)
11 June 2012	Termination of appointment of David Hastie as a director (1 page)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 June 2011	Secretary's details changed for Lorna Lilian Jean Colvin on 6 June 2011 (1 page)
30 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Secretary's details changed for Lorna Lilian Jean Colvin on 6 June 2011 (1 page)
30 June 2011	Secretary's details changed for Lorna Lilian Jean Colvin on 6 June 2011 (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Kenneth Alexander Colvin on 6 June 2010 (2 pages)
28 June 2010	Director's details changed for Kenneth Alexander Colvin on 6 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Lorna Lilian Jean Colvin on 6 June 2010 (1 page)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Kenneth Alexander Colvin on 6 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Lorna Lilian Jean Colvin on 6 June 2010 (1 page)
28 June 2010	Secretary's details changed for Lorna Lilian Jean Colvin on 6 June 2010 (1 page)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 November 2009	Termination of appointment of David Hastie as a director (1 page)
26 November 2009	Termination of appointment of David Hastie as a director (1 page)
15 June 2009	Return made up to 06/06/09; full list of members (3 pages)
15 June 2009	Return made up to 06/06/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 July 2008	Return made up to 06/06/08; full list of members (3 pages)
17 July 2008	Return made up to 06/06/08; full list of members (3 pages)
5 June 2008	Registered office changed on 05/06/2008 from 17 elmbank street glasgow G2 4PB (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 17 elmbank street glasgow G2 4PB (1 page)
13 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 06/06/07; full list of members (2 pages)
27 June 2007	Return made up to 06/06/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 June 2006	Return made up to 06/06/06; full list of members (7 pages)
29 June 2006	Return made up to 06/06/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 June 2005	Return made up to 06/06/05; full list of members (2 pages)
30 June 2005	Return made up to 06/06/05; full list of members (2 pages)
2 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 June 2004	Return made up to 06/06/04; full list of members (7 pages)
18 June 2004	Return made up to 06/06/04; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 September 2003	Secretary resigned (1 page)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	Secretary resigned (1 page)
26 September 2003	New secretary appointed (2 pages)
21 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Incorporation (16 pages)
6 June 2002	Incorporation (16 pages)

Solus Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland