Having been setup in 2000, Soluis Studios Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The business has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLMER, Stephen Richard | 06 November 2006 | - | 1 |
| SKILLING, Keith David | 05 April 2000 | 30 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONNELL, Nicola Johanne Sinclair | 24 January 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| MR04 - N/A | 19 August 2019 | |
| MR04 - N/A | 19 August 2019 | |
| CERTNM - Change of name certificate | 24 April 2019 | |
| RESOLUTIONS - N/A | 24 April 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 19 April 2018 | |
| PSC02 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| PSC05 - N/A | 19 January 2018 | |
| PSC04 - N/A | 18 January 2018 | |
| AD01 - Change of registered office address | 18 January 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| CH01 - Change of particulars for director | 15 January 2018 | |
| CH01 - Change of particulars for director | 15 January 2018 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| MR04 - N/A | 06 October 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| MR01 - N/A | 26 November 2015 | |
| MR01 - N/A | 26 November 2015 | |
| AP01 - Appointment of director | 09 November 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| CH01 - Change of particulars for director | 29 August 2013 | |
| CH01 - Change of particulars for director | 29 August 2013 | |
| CH03 - Change of particulars for secretary | 29 August 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 04 May 2012 | |
| TM02 - Termination of appointment of secretary | 03 May 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
| 410(Scot) - N/A | 31 March 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 287 - Change in situation or address of Registered Office | 26 February 2009 | |
| 353 - Register of members | 26 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
| 287 - Change in situation or address of Registered Office | 27 February 2008 | |
| 410(Scot) - N/A | 15 February 2008 | |
| 410(Scot) - N/A | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363a - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 28 February 2003 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363s - Annual Return | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| NEWINC - New incorporation documents | 05 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2015 | Outstanding |
N/A |
| A registered charge | 10 November 2015 | Outstanding |
N/A |
| Standard security | 13 March 2009 | Fully Satisfied |
N/A |
| Standard security | 01 February 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 January 2008 | Fully Satisfied |
N/A |
