SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED

Company number SC508578

Date	Type	Description	View / Download
16 May 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
10 Feb 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
15 Dec 2016	AD02	Register inspection address has been changed to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG	(1 page)
14 Nov 2016	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 14 November 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(4 pages)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 May 2016	MR04	Satisfaction of charge SC5085780004 in full	(1 page)
24 May 2016	MR04	Satisfaction of charge SC5085780003 in full	(1 page)
24 May 2016	MR04	Satisfaction of charge SC5085780002 in full	(1 page)
24 May 2016	MR04	Satisfaction of charge SC5085780001 in full	(1 page)
20 May 2016	AP01	Appointment of Mr Thomas Kercher as a director on 3 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 13 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Oliver George Alexander as a director on 13 May 2016	(1 page)
17 May 2016	AP01	Appointment of Mr Oliver George Alexander as a director on 13 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Jimmy Nils Hansson as a director on 13 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr David Swindin as a director on 13 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Thomas Kercher as a director on 13 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Graham David Harding as a director on 13 May 2016	(1 page)
16 May 2016	AD01	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to 15 Atholl Crescent Edinburgh EH3 8HA on 16 May 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Rupert Sherman John Cotterell as a director on 3 May 2016	(1 page)
13 May 2016	AP01	Appointment of Thomas Kercher as a director on 3 May 2016	(2 pages)
19 Jan 2016	MA	Memorandum and Articles of Association	(21 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 Jan 2016	MR01	Registration of charge SC5085780004, created on 7 January 2016	(16 pages)
31 Dec 2015	MR01	Registration of charge SC5085780002, created on 23 December 2015	(29 pages)

Previous

• 1
• 2
• 3

Next