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Solus Technologies Limited MARYHILL ROAD

Founded in 2006, Solus Technologies, classified under reg no. SC303447 is an active company. Currently registered at Venture Building 1 Kelvin Campus G20 0SP, Maryhill Road the company has been in the business for 18 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 14th November 2006 Solus Technologies Limited is no longer carrying the name 3vl.

At the moment there are 3 directors in the the firm, namely Stuart M., Graeme M. and Gareth M.. In addition one secretary - Stuart M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Solus Technologies Limited Address / Contact

Office Address Venture Building 1 Kelvin Campus
Office Address2 West Of Scotland Science Park
Town Maryhill Road
Post code G20 0SP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC303447
Date of Incorporation Tue, 6th Jun 2006
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 28th February
Company age 18 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Stuart M.

Position: Director

Appointed: 09 September 2020

Stuart M.

Position: Secretary

Appointed: 01 April 2016

Graeme M.

Position: Director

Appointed: 29 November 2006

Gareth M.

Position: Director

Appointed: 29 November 2006

Alan P.

Position: Secretary

Appointed: 05 December 2013

Resigned: 01 April 2016

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 May 2012

Resigned: 05 December 2013

Angus M.

Position: Director

Appointed: 30 November 2006

Resigned: 29 August 2016

Craig H.

Position: Director

Appointed: 29 November 2006

Resigned: 31 March 2016

Andrew G.

Position: Director

Appointed: 29 November 2006

Resigned: 19 August 2008

Graeme M.

Position: Secretary

Appointed: 06 June 2006

Resigned: 21 May 2012

Bruce A.

Position: Director

Appointed: 06 June 2006

Resigned: 19 August 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is M Squared Lasers Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

M Squared Lasers Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered United Kingdom Companies House
Registration number Sc243330
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

3vl November 14, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 5th, December 2023 		Free Download (11 pages)

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