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I AM SOLAR LTD

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

This company is commonly known as I Am Solar Ltd. The company was founded 9 years ago and was given the registration number SC493681. The firm's registered office is in GLASGOW. You can find them at Caledonian Suite, 70 West Regent Street, Glasgow, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:I AM SOLAR LTD
Company Number:SC493681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:30 December 2022
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:Caledonian Suite, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Sinclair Street, Helensburgh, Scotland, G84 8TQ

Director07 December 2023Active
Caledonian Suite, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Secretary16 February 2019Active
Caledonian Suite, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director16 February 2019Active
1st Floor, 54 Bridge Street, Banbridge, Northern Ireland, BT32 3JU

Director22 October 2015Active
Caledonian Suite, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director18 December 2014Active
48, Sinclair Street, Helensburgh, Scotland, G84 8TQ

Director01 March 2022Active

People with Significant Control

Mr Struan Richard Johnston
Notified on:07 December 2023
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:Scotland
Address:48, Sinclair Street, Helensburgh, Scotland, G84 8TQ
Nature of control:
  • Significant influence or control
Solaris Industries Ltd
Notified on:07 December 2023
Status:Active
Country of residence:Wales
Address:The Old Paint Hangar, St. Athan, Barry, Wales, CF62 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Hamilton Stewart Pearson
Notified on:04 May 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:48, Sinclair Street, Helensburgh, Scotland, G84 8TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Paul Thomas Dougan
Notified on:18 February 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:Caledonian Suite, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Martin Millar
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Scotland
Address:Caledonian Suite, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
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
2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-11-13Accounts

Accounts with accounts type unaudited abridged.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-09Address

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

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-02Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-30Persons with significant control

Notification of a person with significant control.

Download
2022-03-06Confirmation statement

Confirmation statement with updates.

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2022-03-06Officers

Termination secretary company with name termination date.

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2022-03-06Persons with significant control

Cessation of a person with significant control.

Download
2022-03-06Officers

Termination director company with name termination date.

Download
2022-03-06Officers

Appoint person director company with name date.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-08-02Officers

Termination director company with name termination date.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

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