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I AM SOLAR GROUP LTD

Company number SC517993

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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)
04 Jan 2019 CS01 Confirmation statement made on 14 October 2018 with updates
04 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-03
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 10,000
03 Jan 2019 AA Accounts for a dormant company made up to 31 October 2017
03 Jan 2019 TM01 Termination of appointment of James Taggart as a director on 24 December 2018
03 Jan 2019 TM01 Termination of appointment of Hamza Edris as a director on 24 December 2018
03 Jan 2019 PSC07 Cessation of Environmental Energy Investments (Scotland) Limited as a person with significant control on 10 June 2017
03 Jan 2019 PSC01 Notification of Paul Thomas Dougan as a person with significant control on 10 June 2017
12 Jul 2018 AD01 Registered office address changed from The Signal Box 5 Appin Lane Edinburgh EH14 1JL Scotland to 18 London Road Glasgow G1 5NB on 12 July 2018
04 Jul 2018 CERTNM Company name changed iam solar (two) LIMITED\certificate issued on 04/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-30
03 Jul 2018 AP01 Appointment of Mr Hamza Edris as a director on 30 June 2018
03 Jul 2018 AP01 Appointment of Mr James Taggart as a director on 30 June 2018
31 Dec 2017 AA Accounts for a dormant company made up to 31 October 2016
27 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
26 Dec 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2017 TM01 Termination of appointment of Liam Joseph Ward as a director on 10 September 2017
10 Jun 2017 TM01 Termination of appointment of Jane Charlotte Pearl Russell as a director on 9 June 2017
10 Jun 2017 TM01 Termination of appointment of Barry Martin Millar as a director on 9 June 2017
10 Jun 2017 AP01 Appointment of Mr Liam Joseph Ward as a director on 9 June 2017
10 Jun 2017 AP03 Appointment of Dr Paul Thomas Dougan as a secretary on 9 June 2017
10 Jun 2017 AP01 Appointment of Dr Paul Thomas Dougan as a director on 9 June 2017
27 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
15 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted