Having been setup in 2009, Solus Medical Ltd has its registered office in Edinburgh in Midlothian. The current directors of Solus Medical Ltd are listed as Army, Joseph, Landry, John, Ramade, Gregoire at Companies House. We don't know the number of employees at Solus Medical Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMY, Joseph | 28 February 2019 | - | 1 |
| LANDRY, John | 28 February 2019 | - | 1 |
| RAMADE, Gregoire | 28 February 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 December 2019 | |
| CH01 - Change of particulars for director | 24 December 2019 | |
| RESOLUTIONS - N/A | 19 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 19 September 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| AD01 - Change of registered office address | 10 April 2019 | |
| PSC02 - N/A | 07 March 2019 | |
| PSC07 - N/A | 07 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| MR04 - N/A | 19 February 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 27 December 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 13 January 2017 | |
| MR04 - N/A | 05 November 2016 | |
| MR01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| RESOLUTIONS - N/A | 09 October 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 December 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 20 March 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 28 January 2012 | |
| CH01 - Change of particulars for director | 28 January 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AD01 - Change of registered office address | 14 September 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 April 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 February 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA01 - Change of accounting reference date | 01 November 2010 | |
| RESOLUTIONS - N/A | 24 August 2010 | |
| SH01 - Return of Allotment of shares | 24 August 2010 | |
| AP01 - Appointment of director | 24 August 2010 | |
| AP01 - Appointment of director | 24 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 April 2010 | |
| AA01 - Change of accounting reference date | 19 February 2010 | |
| NEWINC - New incorporation documents | 21 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2016 | Fully Satisfied |
N/A |
| Floating charge | 02 February 2011 | Fully Satisfied |
N/A |
| Floating charge | 29 March 2010 | Fully Satisfied |
N/A |
