UKBizDB.co.uk

I AM SOLAR INTERNATIONAL LTD

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

This company is commonly known as I Am Solar International Ltd. The company was founded 8 years ago and was given the registration number SC517977. The firm's registered office is in GLASGOW. You can find them at 70 West Regent Street, , Glasgow, . This company's SIC code is 03220 - Freshwater aquaculture.

Company Information

Name:I AM SOLAR INTERNATIONAL LTD
Company Number:SC517977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 October 2015
End of financial year:31 October 2018
Jurisdiction:Scotland
Industry Codes:
  • 03220 - Freshwater aquaculture
  • 35110 - Production of electricity
  • 36000 - Water collection, treatment and supply
  • 72190 - Other research and experimental development on natural sciences and engineering

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

Director09 January 2019Active
70, West Regent Street, Glasgow, Scotland, G2 2QZ

Director23 October 2018Active
70, West Regent Street, Glasgow, Scotland, G2 2QZ

Director09 June 2017Active
70, West Regent Street, Glasgow, Scotland, G2 2QZ

Director10 August 2018Active
70, West Regent Street, Glasgow, Scotland, G2 2QZ

Director19 October 2018Active
70, West Regent Street, Glasgow, Scotland, G2 2QZ

Director11 December 2018Active
70, West Regent Street, Glasgow, Scotland, G2 2QZ

Director07 January 2020Active
20a, George Street, PO BOX N1605, Nassau, Bahamas,

Secretary01 December 2018Active
18, London Road, Glasgow, United Kingdom, G1 5NB

Secretary09 June 2017Active
18, London Road, Glasgow, United Kingdom, G1 5NB

Director20 August 2019Active
20a, George Street, PO BOX N1605, Nassau, Bahamas,

Director01 December 2018Active
The Signal Box, 5 Appin Lane, Edinburgh, Scotland, EH14 1JL

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

Director01 September 2018Active
The Signal Box, 5 Appin Lane, Edinburgh, Scotland, EH14 1JL

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

Director20 August 2019Active
The Signal Box, 5 Appin Lane, Edinburgh, Scotland, EH14 1JL

Director09 June 2017Active

People with Significant Control

Mr Ike Winston Nassy
Notified on:11 December 2018
Status:Active
Date of birth:February 1965
Nationality:Dutch
Country of residence:Scotland
Address:70, West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Significant influence or control
Mr John Bostwick Ii
Notified on:01 December 2018
Status:Active
Date of birth:October 1971
Nationality:Bahamian
Country of residence:Bahamas
Address:20a, George Street, Nassau, Bahamas,
Nature of control:
  • Significant influence or control
Mr Aaron Douglas Manuhuia King
Notified on:19 October 2018
Status:Active
Date of birth:September 1978
Nationality:New Zealander
Country of residence:Scotland
Address:70, West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Significant influence or control
Mr Said El Khazen
Notified on:10 August 2018
Status:Active
Date of birth:August 1976
Nationality:Dutch
Country of residence:United Kingdom
Address:18, London Road, Glasgow, United Kingdom, G1 5NB
Nature of control:
  • Significant influence or control
Dr Paul Thomas Dougan
Notified on:10 August 2018
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:05 October 2016
Status:Active
Country of residence:Scotland
Address:5 Appin Lane, 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
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-06-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-01Address

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

Download
2020-01-08Officers

Appoint person director company with name date.

Download
2019-12-27Officers

Termination director company with name termination date.

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-12-17Gazette

Gazette filings brought up to date.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Gazette

Gazette notice compulsory.

Download
2019-09-30Persons with significant control

Cessation of a person with significant control.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-09-30Officers

Termination secretary company with name termination date.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-02-11Officers

Termination director company with name termination date.

Download
2019-02-07Accounts

Change account reference date company previous shortened.

Download
2019-02-04Persons with significant control

Cessation of a person with significant control.

Download
2019-01-09Officers

Appoint person director company with name date.

Download
2018-12-12Capital

Capital alter shares subdivision.

Download
2018-12-11Persons with significant control

Notification of a person with significant control.

Download
2018-12-11Officers

Appoint person director company with name date.

Download
2018-12-04Officers

Appoint person director company with name date.

Download
2018-12-04Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.