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SOLAR ELECTRICITY SOLUTIONS LIMITED

Company number SC401079

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 4.17(Scot) Notice of final meeting of creditors
16 May 2016 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 16 May 2016
18 Apr 2016 CO4.2(Scot) Court order notice of winding up
18 Apr 2016 4.2(Scot) Notice of winding up order
16 Mar 2016 4.9(Scot) Appointment of a provisional liquidator
11 Mar 2016 AP01 Appointment of Mr Duncan Campbell Bramwell Taylor as a director
09 Mar 2016 AP01 Appointment of Mr Duncan Campbell Taylor as a director on 15 February 2016
29 Feb 2016 TM01 Termination of appointment of Richard Hamilton as a director on 16 February 2016
29 Feb 2016 TM01 Termination of appointment of James Mcnulty Kirkland as a director on 16 February 2016
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
17 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 TM01 Termination of appointment of Morven Kirkland as a director
27 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
21 Dec 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Kenneth Groves as a director
14 Nov 2012 AP01 Appointment of Morven Kirkland as a director
30 Oct 2012 AP01 Appointment of Kenneth Groves as a director
30 Oct 2012 AP01 Appointment of Mr Richard Hamilton as a director
30 Oct 2012 SH08 Change of share class name or designation
30 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Feb 2012 CH01 Director's details changed for Mr James Kirkland on 1 February 2012