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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)
16 Dec 2014 AA01 Previous accounting period extended from 31 October 2014 to 30 November 2014
26 Nov 2014 CC01 Notice of Restriction on the Company's Articles
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 100
26 Nov 2014 SH10 Particulars of variation of rights attached to shares
26 Nov 2014 SH08 Change of share class name or designation
26 Nov 2014 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 ‐ Sect 190 approved 18/11/2014
26 Nov 2014 AP01 Appointment of Mr Derek Porter as a director on 18 November 2014
25 Nov 2014 AD01 Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to 131 Cambuslang Road Cambuslang Investment Park Glasgow G32 8NB on 25 November 2014
25 Nov 2014 MR01 Registration of charge SC3867320001, created on 18 November 2014
23 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 90
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 90
16 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
22 Oct 2010 AP01 Appointment of Douglas Wilkie as a director
22 Oct 2010 AP01 Appointment of Robert Logie Skillen as a director
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 90
15 Oct 2010 TM01 Termination of appointment of Stephen George Mabbott as a director
08 Oct 2010 NEWINC Incorporation