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PV SOLAR INVESTMENTS LTD.

Company number SC386732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2020 TM01 Termination of appointment of Robert Logie Skillen as a director on 14 July 2020
02 Jun 2020 AA Accounts for a small company made up to 30 November 2019
15 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
15 Jul 2019 AA Accounts for a small company made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
12 Jun 2018 AA Accounts for a small company made up to 30 November 2017
18 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
06 Oct 2017 AA Accounts for a small company made up to 30 November 2016
10 Mar 2017 TM01 Termination of appointment of Douglas Wilkie as a director on 2 March 2017
06 Mar 2017 TM01 Termination of appointment of Douglas Alexander Cumine as a director on 18 January 2017
06 Mar 2017 TM01 Termination of appointment of Jin Ho Park as a director on 18 January 2017
15 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
02 Sep 2016 AA Accounts for a small company made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,500,100
12 Aug 2015 AA Accounts for a small company made up to 30 November 2014
05 Mar 2015 TM01 Termination of appointment of Derek Porter as a director on 19 February 2015
05 Mar 2015 AP01 Appointment of Mr Douglas Alexander Cumine as a director on 19 February 2015
05 Mar 2015 AP01 Appointment of Jin Ho Park as a director on 19 February 2015
26 Feb 2015 MR04 Satisfaction of charge SC3867320002 in full
26 Feb 2015 MR04 Satisfaction of charge SC3867320001 in full
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 3,500,100.00
25 Feb 2015 SH10 Particulars of variation of rights attached to shares
25 Feb 2015 CC01 Notice of Restriction on the Company's Articles
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 conflict of interest and arrangements approved 19/02/2015
14 Jan 2015 MR01 Registration of charge SC3867320002, created on 9 January 2015