Founded in 2009, Soltyre Ltd has its registered office in Airdrie in North Lanarkshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of the business are Russell, Geoff Campbell, Anderson, Robert, Smith, Alan, Bruce, Robert, Gray, Brian George.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Robert | 01 September 2019 | - | 1 |
| SMITH, Alan | 01 January 2019 | - | 1 |
| BRUCE, Robert | 03 June 2009 | 18 July 2017 | 1 |
| GRAY, Brian George | 03 June 2009 | 02 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Geoff Campbell | 06 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| CH01 - Change of particulars for director | 01 June 2020 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AP03 - Appointment of secretary | 10 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| TM02 - Termination of appointment of secretary | 10 September 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| MR01 - N/A | 06 August 2019 | |
| MR01 - N/A | 06 August 2019 | |
| MR04 - N/A | 02 August 2019 | |
| MR04 - N/A | 02 August 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AD01 - Change of registered office address | 02 May 2019 | |
| AP01 - Appointment of director | 11 February 2019 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| AD01 - Change of registered office address | 31 October 2017 | |
| AA01 - Change of accounting reference date | 03 October 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| PSC02 - N/A | 31 July 2017 | |
| PSC07 - N/A | 31 July 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| RESOLUTIONS - N/A | 21 July 2017 | |
| CS01 - N/A | 15 June 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| MR01 - N/A | 23 December 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AR01 - Annual Return | 08 June 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AA01 - Change of accounting reference date | 02 October 2012 | |
| RESOLUTIONS - N/A | 20 September 2012 | |
| SH01 - Return of Allotment of shares | 20 September 2012 | |
| AR01 - Annual Return | 04 June 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 December 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| NEWINC - New incorporation documents | 03 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 August 2019 | Outstanding |
N/A |
| A registered charge | 02 August 2019 | Outstanding |
N/A |
| A registered charge | 21 December 2015 | Fully Satisfied |
N/A |
| Floating charge | 09 December 2011 | Fully Satisfied |
N/A |
