Company Information for SOLAR ELECTRICITY SOLUTIONS LIMITED
THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC401079
Private Limited Company
Liquidation |
Company Name | |
---|---|
SOLAR ELECTRICITY SOLUTIONS LIMITED | |
Legal Registered Office | |
THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G1 | |
Company Number | SC401079 | |
---|---|---|
Company ID Number | SC401079 | |
Date formed | 2011-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 07/06/2015 | |
Return next due | 05/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 16:31:37 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN CAMPBELL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HAMILTON |
Director | ||
JAMES MCNULTY KIRKLAND |
Director | ||
MORVEN KIRKLAND |
Director | ||
KENNETH GROVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MENTEITH SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CAMPBELL BRAMWELL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CAMPBELL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKLAND | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORVEN KIRKLAND | |
AR01 | 07/06/13 FULL LIST | |
AR01 | 07/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GROVES | |
AP01 | DIRECTOR APPOINTED MORVEN KIRKLAND | |
AP01 | DIRECTOR APPOINTED KENNETH GROVES | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAMILTON | |
RES01 | ADOPT ARTICLES 08/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIRKLAND / 01/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-06-08 |
Appointment of Liquidators | 2016-05-17 |
Petitions to Wind Up (Companies) | 2016-03-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLAR ELECTRICITY SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as SOLAR ELECTRICITY SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SOLAR ELECTRICITY SOLUTIONS LIMITED | Event Date | 2016-05-12 |
Registered Office: 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Former Registered Office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ I, Ian William Wright (IP No. 9227), WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Solar Electricity Solutions Limited by resolution of the First Meeting of Creditors held on 12 May 2016 . A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me on or before 30 September 2016. Ian William Wright : Liquidator : WRI Associates Limited : 3rd Floor : Turnberry House : 175 West George Street : Glasgow : G2 2LB : Glasgow Sheriff Court reference L48/16 For further details contact: Ishbel MacNeil Email: info@wriassociates.co.uk Telephone: 0141 285 0910 | |||
Initiating party | Event Type | ||
Defending party | SOLAR ELECTRICITY SOLUTIONS LIMITED | Event Date | 2016-05-12 |
Registered Office: 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Former Registered Office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ I, Ian William Wright (IP No. 9227), WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Solar Electricity Solutions Limited by resolution of the First Meeting of Creditors held on 12 May 2016 . A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me on or before 30 September 2016. Ian William Wright : Liquidator : WRI Associates Limited : 3rd Floor : Turnberry House : 175 West George Street : Glasgow : G2 2LB : Glasgow Sheriff Court reference L48/16 For further details contact: Ishbel MacNeil Email: info@wriassociates.co.uk Telephone: 0141 285 0910 | |||
Initiating party | Duncan Taylor | Event Type | Petitions to Wind Up (Companies) |
Defending party | SOLAR ELECTRICITY SOLUTIONS LIMITED | Event Date | 2016-03-10 |
Notice is hereby given of a Petition which was presented to the Sheriff at Glasgow Sheriff Court on 10th March 2016 by Duncan Taylor craving the Court that Solar Electricity Solutions Limited, a company incorporated under the Companies Acts, and having its Registered Office at 6th Floor, Gordon Chambers. 90 Mitchell Street, Glasgow, G1 3NQ (the Company) be wound up by the Court and that an Interim Liquidator be appointed; and in the meantime that Ian William Wright , WRI Associates , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , be appointed as Provisional Liquidator; in which Petition the Sheriff at Glasgow by Interlocutor dated 10th March 2016 appointed all persons having an interest to lodge answers thereto in the hands of the Sheriff Clerk at Glasgow within 8 days after intimation, service and advertisement; and appointed the said Ian William Wright to be Provisional Liquidator of the Company with the powers specified in Paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SOLAR ELECTRICITY SOLUTIONS LIMITED | Event Date | 2016-03-10 |
NOTICE IS HEREBY GIVEN, pursuant to Rules 4.10(1) and 4.13(1) of the Insolvency (Scotland) Rules 1986 and Section 146 of the Insolvency Act 1986, that the Final General Meeting of the creditors of the above company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , on 31 July 2018 at 3:00 pm to receive my report on the winding up and determine whether or not I should be released as liquidator in terms of Section 174 of the Insolvency Act 1986. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Date of appointment: 10 March 2016 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |