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I AM SOLAR LTD

Company number SC493681

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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 Aug 2020 TM01 Termination of appointment of Paul John Gribben as a director on 20 July 2020
15 Jul 2020 TM01 Termination of appointment of Barry Martin Millar as a director on 2 July 2020
15 Jul 2020 PSC07 Cessation of Barry Martin Millar as a person with significant control on 2 July 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
19 Mar 2019 AA Micro company accounts made up to 30 December 2017
18 Mar 2019 AD01 Registered office address changed from 18 London Road Glasgow G1 5NB Scotland to Caledonian Suite 70 West Regent Street Glasgow G2 2QZ on 18 March 2019
19 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2019 AD01 Registered office address changed from 99 Giles Street Edinburgh EH6 6BZ Scotland to 18 London Road Glasgow G1 5NB on 18 February 2019
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-18
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
18 Feb 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
18 Feb 2019 PSC01 Notification of Paul Thomas Dougan as a person with significant control on 18 February 2019
16 Feb 2019 AP01 Appointment of Dr Paul Thomas Dougan as a director on 16 February 2019
16 Feb 2019 AP03 Appointment of Dr Paul Thomas Dougan as a secretary on 16 February 2019
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
30 Jan 2018 AD01 Registered office address changed from The Signal Box 5 Appin Lane Edinburgh EH14 1JL to 99 Giles Street Edinburgh EH6 6BZ on 30 January 2018
28 Dec 2017 AA Total exemption full accounts made up to 30 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 12
26 Oct 2015 AP01 Appointment of Mr Paul Gribben as a director on 22 October 2015
23 Sep 2015 AD01 Registered office address changed from 21 Young Street Young Street Edinburgh Scotland EH2 4HU Scotland to The Signal Box 5 Appin Lane Edinburgh EH14 1JL on 23 September 2015