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I AM SOLAR GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I Am Solar Group Ltd. The company was founded 8 years ago and was given the registration number SC517993. The firm's registered office is in GLASGOW. You can find them at 70 West Regent Street, , Glasgow, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:I AM SOLAR GROUP LTD
Company Number:SC517993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2015
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity
  • 35120 - Transmission of electricity
  • 35130 - Distribution of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:70 West Regent Street, Glasgow, Scotland, G2 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, West Regent Street, Glasgow, Scotland, G2 2QZ

Secretary09 June 2017Active
70, West Regent Street, Glasgow, Scotland, G2 2QZ

Director24 June 2021Active
70, West Regent Street, Glasgow, Scotland, G2 2QZ

Director09 June 2017Active
18, London Road, Glasgow, United Kingdom, G1 5NB

Director30 June 2018Active
The Signal Box, 5 Appin Lane, Edinburgh, Scotland, EH14 1JL

Director15 October 2015Active
70, West Regent Street, Glasgow, Scotland, G2 2QZ

Director01 July 2020Active
The Signal Box, 5 Appin Lane, Edinburgh, Scotland, EH14 1JL

Director15 October 2015Active
18, London Road, Glasgow, United Kingdom, G1 5NB

Director30 June 2018Active
The Signal Box, 5 Appin Lane, Edinburgh, Scotland, EH14 1JL

Director09 June 2017Active

People with Significant Control

Mr James Hamilton Stewart Pearson
Notified on:01 July 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:70, West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Paul Thomas Dougan
Notified on:10 June 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:70, West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Significant influence or control
Environmental Energy Investments (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Signal Box, 5 Appin Lane, Edinburgh, Scotland, EH14 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Termination director company with name termination date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-12Gazette

Gazette notice compulsory.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-03-12Gazette

Gazette filings brought up to date.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Persons with significant control

Cessation of a person with significant control.

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2020-07-10Officers

Termination director company with name termination date.

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2020-07-10Officers

Termination secretary company with name termination date.

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2020-05-16Confirmation statement

Confirmation statement with updates.

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2020-03-01Address

Change registered office address company with date old address new address.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-04Accounts

Accounts with accounts type micro entity.

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2019-01-10Capital

Capital alter shares subdivision.

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