| Company Name | The Soularium Limited |
|---|---|
| Director | Timothy Piers Melville-Baker |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC419783 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2012(12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timothy Piers Melville-Baker |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Spinners Cottage Geocrab Isle Of Harris HS3 3HB Scotland |
| Secretary Name | Mrs Moira Baker |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Kenneth Street Stornoway Isle Of Lewis HS2 9NB Scotland |
Location
| Registered Address | Spinners Cottage Geocrab Isle Of Harris HS3 3HB Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Na Hearadh agus Ceann a Deas nan Loch |
Shareholders
| 5 at £1 | Moira Baker 50.00% Ordinary |
|---|---|
| 5 at £1 | Timothy Piers Melville-baker 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2024 (overdue) |
Filing History
| 31 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 1 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 26 February 2022 | Registered office address changed from 7 Tobson Great Bernera Isle of Lewis HS2 9NA Scotland to Spinners Cottage Geocrab Isle of Harris HS3 3HB on 26 February 2022 (1 page) |
| 26 February 2022 | Director's details changed for Mr Timothy Piers Melville-Baker on 26 February 2022 (2 pages) |
| 26 February 2022 | Change of details for Mr Timothy Piers Melville-Baker as a person with significant control on 26 February 2022 (2 pages) |
| 11 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 28 October 2021 | Registered office address changed from 63 Kenneth Street Stornoway Isle of Lewis HS1 2DS to 7 Tobson Great Bernera Isle of Lewis HS2 9NA on 28 October 2021 (1 page) |
| 1 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 7 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 April 2019 | Change of details for Mr Timothy Piers Melville-Baker as a person with significant control on 30 September 2018 (2 pages) |
| 26 April 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 26 April 2019 | Termination of appointment of Moira Baker as a secretary on 30 September 2018 (1 page) |
| 26 April 2019 | Cessation of Moira Baker as a person with significant control on 30 September 2018 (1 page) |
| 26 April 2019 | Registered office address changed from 63 Kenneth Street Stornoway Isle of Lewis HS2 9NB to 63 Kenneth Street Stornoway Isle of Lewis HS1 2DS on 26 April 2019 (1 page) |
| 19 November 2018 | Director's details changed for Mr Timothy Piers Melville-Baker on 19 November 2018 (2 pages) |
| 19 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 16 May 2018 | Change of details for Mr Timothy Piers Melville-Baker as a person with significant control on 1 May 2018 (2 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 9 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 20 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mr Timothy Piers Melville-Baker on 1 January 2013 (2 pages) |
| 21 March 2013 | Secretary's details changed for Moira Baker on 1 January 2013 (1 page) |
| 21 March 2013 | Secretary's details changed for Moira Baker on 1 January 2013 (1 page) |
| 21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Director's details changed for Mr Timothy Piers Melville-Baker on 1 January 2013 (2 pages) |
| 21 March 2013 | Secretary's details changed for Moira Baker on 1 January 2013 (1 page) |
| 21 March 2013 | Director's details changed for Mr Timothy Piers Melville-Baker on 1 January 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2012 | Incorporation (33 pages) |
| 19 March 2012 | Incorporation (33 pages) |