Solus Technologies Limited

Company Name	Solus Technologies Limited
Company Status	Active
Company Number	SC303447
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 11 months ago)
Previous Name	3VL Ltd.

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Dr Gareth Thomas Maker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Dr Graeme Peter Alexander Malcolm
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Secretary Name	Mr Stuart Richard Fraser Malcolm
Status	Current
Appointed	01 April 2016(9 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Mr Stuart Richard Fraser Malcolm
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Mr Bruce Ainsley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirksheils Main Street Polmont Stirlingshire FK2 0QP Scotland

Secretary Name	Dr Graeme Peter Alexander Malcolm
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Escullion Locherlour Ochtertyre By Crieff Perthshire PH7 4JS Scotland

Director Name	Dr Andrew Grant
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2008)
Role	Company Director
Correspondence Address	15 Main Street Linlithgow Bridge West Lothian EH49 7PW Scotland

Director Name	Dr Craig James Hamilton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Golf Drive Paisley Renfrewshire PA1 3LA Scotland

Director Name	Mr Angus Kennedy Morrison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 29 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Secretary Name	Alan Porter
Status	Resigned
Appointed	05 December 2013(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	1 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2012(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2013)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	www.m2lasers.com
Email address	[email protected]
Telephone	0141 9450500
Telephone region	Glasgow

Location

Registered Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£180,822
Current Liabilities	£208,689

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

13 November 2020	Delivered on: 24 November 2020 Persons entitled: Scottish Ministers Classification: A registered charge Outstanding
13 November 2020	Delivered on: 23 November 2020 Persons entitled: Santander UK PLC (For Itself and as Security Agent) Classification: A registered charge Outstanding
8 January 2015	Delivered on: 12 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 December 2020	Alterations to floating charge SC3034470003 (139 pages)
2 December 2020	Alterations to floating charge SC3034470002 (139 pages)
24 November 2020	Registration of charge SC3034470003, created on 13 November 2020 (17 pages)
23 November 2020	Registration of charge SC3034470002, created on 13 November 2020 (16 pages)
19 November 2020	Satisfaction of charge SC3034470001 in full (1 page)
10 September 2020	Appointment of Mr Stuart Richard Fraser Malcolm as a director on 9 September 2020 (2 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
2 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (36 pages)
2 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
2 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
2 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (10 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
8 February 2019	Alterations to floating charge SC3034470001 (79 pages)
20 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
20 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
20 December 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
13 December 2018	Alterations to floating charge SC3034470001 (102 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
30 November 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
30 November 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
31 August 2016	Termination of appointment of Angus Kennedy Morrison as a director on 29 August 2016 (1 page)
31 August 2016	Termination of appointment of Angus Kennedy Morrison as a director on 29 August 2016 (1 page)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 750 (5 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 750 (5 pages)
5 April 2016	Director's details changed for Dr Graeme Peter Alexander Malcolm on 1 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Angus Kennedy Morrison on 1 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Gareth Thomas Maker on 1 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Gareth Thomas Maker on 1 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Angus Kennedy Morrison on 1 April 2016 (2 pages)
5 April 2016	Director's details changed for Dr Graeme Peter Alexander Malcolm on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Alan Porter as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Alan Porter as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Craig Hamilton as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Craig Hamilton as a director on 31 March 2016 (1 page)
3 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 750 (8 pages)
29 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 750 (8 pages)
29 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 750 (8 pages)
16 January 2015	Alterations to a floating charge (30 pages)
16 January 2015	Alterations to a floating charge (30 pages)
12 January 2015	Registration of charge SC3034470001, created on 8 January 2015 (11 pages)
12 January 2015	Registration of charge SC3034470001, created on 8 January 2015 (11 pages)
12 January 2015	Registration of charge SC3034470001, created on 8 January 2015 (11 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 750 (8 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 750 (8 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 750 (8 pages)
6 January 2014	Termination of appointment of Graeme Malcolm as a secretary (1 page)
6 January 2014	Termination of appointment of Graeme Malcolm as a secretary (1 page)
18 December 2013	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
18 December 2013	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 18 December 2013 (1 page)
18 December 2013	Appointment of Alan Porter as a secretary (2 pages)
18 December 2013	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
18 December 2013	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 18 December 2013 (1 page)
18 December 2013	Appointment of Alan Porter as a secretary (2 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
31 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
30 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 May 2012	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
24 May 2012	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
24 May 2012	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 24 May 2012 (1 page)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
8 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
8 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 July 2010	Director's details changed for Dr Craig Hamilton on 6 June 2010 (2 pages)
12 July 2010	Director's details changed for Dr Craig Hamilton on 6 June 2010 (2 pages)
12 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (11 pages)
12 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (11 pages)
12 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (11 pages)
12 July 2010	Director's details changed for Dr Craig Hamilton on 6 June 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 July 2009	Return made up to 06/06/09; full list of members (8 pages)
8 July 2009	Director's change of particulars / graeme malcolm / 16/10/2008 (1 page)
8 July 2009	Return made up to 06/06/09; full list of members (8 pages)
8 July 2009	Director's change of particulars / graeme malcolm / 16/10/2008 (1 page)
6 November 2008	Secretary's change of particulars / graeme malcolm / 16/10/2008 (1 page)
6 November 2008	Secretary's change of particulars / graeme malcolm / 16/10/2008 (1 page)
24 September 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
3 September 2008	Appointment terminated director bruce ainsley (1 page)
3 September 2008	Appointment terminated director andrew grant (1 page)
3 September 2008	Appointment terminated director andrew grant (1 page)
3 September 2008	Appointment terminated director bruce ainsley (1 page)
14 July 2008	Return made up to 06/06/08; full list of members (10 pages)
14 July 2008	Return made up to 06/06/08; full list of members (10 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
9 November 2007	Ad 31/07/07--------- Â£ si [email protected] (2 pages)
9 November 2007	Ad 31/07/07--------- Â£ si [email protected] (2 pages)
14 August 2007	Ad 31/07/07--------- Â£ si [email protected]=93 Â£ ic 656/749 (2 pages)
14 August 2007	Ad 31/07/07--------- Â£ si [email protected]=93 Â£ ic 656/749 (2 pages)
27 June 2007	Return made up to 06/06/07; full list of members (6 pages)
27 June 2007	Return made up to 06/06/07; full list of members (6 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (4 pages)
12 December 2006	Ad 29/11/06--------- Â£ si [email protected]=425 Â£ ic 231/656 (4 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	S-div 29/11/06 (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Nc inc already adjusted 29/11/06 (2 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 December 2006	Ad 30/11/06--------- Â£ si [email protected]=131 Â£ ic 100/231 (2 pages)
12 December 2006	Nc inc already adjusted 29/11/06 (2 pages)
12 December 2006	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
12 December 2006	S-div 29/11/06 (1 page)
12 December 2006	Ad 29/11/06--------- Â£ si [email protected]=425 Â£ ic 231/656 (4 pages)
12 December 2006	Ad 30/11/06--------- Â£ si [email protected]=131 Â£ ic 100/231 (2 pages)
14 November 2006	Company name changed 3VL LTD.\certificate issued on 14/11/06 (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: kirksheils main street polmont stirlingshire FK2 0QP (1 page)
14 November 2006	Registered office changed on 14/11/06 from: kirksheils main street polmont stirlingshire FK2 0QP (1 page)
14 November 2006	Company name changed 3VL LTD.\certificate issued on 14/11/06 (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
6 June 2006	Incorporation (19 pages)
6 June 2006	Incorporation (19 pages)

Solus Technologies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland