UKBizDB.co.uk

SOLAR INVESTMENT COMPANY LTD

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

This company is commonly known as Solar Investment Company Ltd. The company was founded 5 years ago and was given the registration number SC608399. The firm's registered office is in GLASGOW. You can find them at 22 22 Montrose St., (c/o Collaborate), Glasgow, Scotland. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:SOLAR INVESTMENT COMPANY LTD
Company Number:SC608399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:22 22 Montrose St., (c/o Collaborate), Glasgow, Scotland, United Kingdom, G1 1RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, 22 Montrose St., (C/O Collaborate), Glasgow, United Kingdom, G1 1RE

Secretary29 October 2019Active
22, Montrose Street, Glasgow, Scotland, G1 1RE

Director18 September 2018Active
82, Templeton Street, Flat 9/1, Glasgow, Scotland, G40 1EE

Director29 October 2019Active
22 Montrose Street, 22 Montrose Street, Glasgow, United Kingdom, G1 1RE

Director10 December 2018Active
22, 22 Montrose St., (C/O Collaborate), Glasgow, United Kingdom, G1 1RE

Director10 December 2018Active
22, 22 Montrose St., (C/O Collaborate), Glasgow, United Kingdom, G1 1RE

Director10 December 2018Active
56, High Rd., Auchtermuchty, Scotland, KY14 7BE

Director29 October 2019Active

People with Significant Control

Mr. Marc David Brammer
Notified on:10 December 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:22, 22 Montrose St., Glasgow, United Kingdom, G1 1RE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr. Marc David Brammer
Notified on:18 September 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:22 Montrose Street, 22 Montrose Street, Glasgow, United Kingdom, G1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Gazette

Gazette filings brought up to date.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Gazette

Gazette notice compulsory.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2023-01-19Gazette

Gazette filings brought up to date.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Gazette

Gazette notice compulsory.

Download
2022-08-17Accounts

Accounts with accounts type dormant.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type dormant.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type dormant.

Download
2020-06-18Officers

Termination director company with name termination date.

Download
2019-10-29Officers

Appoint person director company with name date.

Download
2019-10-29Officers

Appoint person secretary company with name date.

Download
2019-10-29Officers

Appoint person director company with name date.

Download
2019-10-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Officers

Appoint person director company with name date.

Download
2018-12-10Officers

Appoint person director company with name date.

Download
2018-12-10Officers

Appoint person director company with name date.

Download
2018-12-10Officers

Change person director company with change date.

Download
2018-12-10Persons with significant control

Notification of a person with significant control.

Download
2018-09-26Address

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

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.