SOLAR BEAR LIMITED
Overview
| Company Name | SOLAR BEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC227835 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLAR BEAR LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SOLAR BEAR LIMITED located?
| Registered Office Address | The Boardwalk 105 Brunswick Street G1 1TF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLAR BEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOLAR BEAR LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for SOLAR BEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jamie Rea as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 105 Impact Arts, the Boardwalk 105 Brunswick Street Glasgow City of Glasgow G1 1TF United Kingdom to The Boardwalk 105 Brunswick Street Glasgow G1 1TF on Feb 07, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sheena Macdougal as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Appointment of Mr Andrew Pettigrew as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Taylor Ann Campbell as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Scott James Campbell as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Scottish Youth Theatre 105 Brunswick Street Glasgow G1 1TF Scotland to 105 Impact Arts, the Boardwalk 105 Brunswick Street Glasgow City of Glasgow G1 1TF | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Scottish Youth Theatre 105 Brunswick Street Glasgow G1 1TF to 105 Impact Arts, the Boardwalk 105 Brunswick Street Glasgow City of Glasgow G1 1TF on Feb 07, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Miss Taylor Ann Campbell as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tania Allan as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Dow as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Claire Clark as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Termination of appointment of Peter Smith Reid as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Who are the officers of SOLAR BEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Tania | Director | 105 Brunswick Street G1 1TF Glasgow The Boardwalk Scotland | Scotland | British | Student | 233244050001 | ||||
| BEATTIE, Louise | Director | 105 Brunswick Street G1 1TF Glasgow The Boardwalk Scotland | Scotland | British | Lawyer | 192760470002 | ||||
| DOW, Jamie | Director | 105 Brunswick Street G1 1TF Glasgow The Boardwalk Scotland | Scotland | British | Teacher | 302916240001 | ||||
| GOODWIN, Nic | Director | 105 Brunswick Street G1 1TF Glasgow The Boardwalk Scotland | Scotland | British | Operations Manager | 247608620001 | ||||
| GORMAN, Paul | Director | 105 Brunswick Street G1 1TF Glasgow The Boardwalk Scotland | Scotland | British | Freelance Education Artist | 208267420001 | ||||
| PETTIGREW, Andrew | Director | 105 Brunswick Street G1 1TF Glasgow The Boardwalk Scotland | Scotland | British | Freelance Artist & Student | 259304410001 | ||||
| ANDREWS, Deborah Louise | Secretary | Flat 1/3, 17 Regent Moray Street G3 8AJ Glasgow | British | Theatre Director | 82145430001 | |||||
| THOMSON, Karen Elizabeth, Dr | Secretary | 37 Cranworth Street Hillhead G12 8AF Glasgow | British | Psychologist | 84779440001 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| ANDREWS, Deborah Louise | Director | Flat 1/3, 17 Regent Moray Street G3 8AJ Glasgow | British | Artistic Director | 82145430001 | |||||
| ANDREWS, Deborah Louise | Director | Flat 1/3, 17 Regent Moray Street G3 8AJ Glasgow | British | Theatre Director | 82145430001 | |||||
| BROWN, Joanne Susan | Director | 2 West Binny Cottage By Dechmont EH52 6NB Broxburn West Lothian | Scotland | British | Consultant | 126575190001 | ||||
| CAMPBELL, Scott James | Director | Impact Arts, The Boardwalk 105 Brunswick Street G1 1TF Glasgow 105 City Of Glasgow United Kingdom | Scotland | British | Freelance Photographer | 247609560001 | ||||
| CAMPBELL, Taylor Ann | Director | Impact Arts, The Boardwalk 105 Brunswick Street G1 1TF Glasgow 105 City Of Glasgow United Kingdom | Scotland | British | Early Years Practitioner | 304003310001 | ||||
| CATHCART, Julie | Director | Argyle Street G2 8DL Glasgow 253 | Scotland | Scottish | Head Of Communications | 167104620001 | ||||
| CLARK, Claire | Director | c/o Scottish Youth Theatre Brunswick Street G1 1TF Glasgow 105 | Scotland | British | Unemployed | 247628300001 | ||||
| GRADY, Sara Marie | Director | Glencairn Crescent EH12 5BT Edinburgh 24/2 | Uk | British | Director (Programme) | 138975470001 | ||||
| MACDOUGAL, Sheena | Director | c/o Solar Bear Brunswick Street Scottish Youth Theatre G1 1TF Glasgow 105 Scotland | Scotland | British | Production Co-Ordinator | 138292260002 | ||||
| MACKIE BURNS, Peter | Director | 8 Daisy Dormer Court Brixton SW9 8DW London | British | Film Maker | 82145510001 | |||||
| MCDADE, Rita | Director | c/o Scottish Youth Theatre Brunswick Street G1 1TF Glasgow 105 Scotland | Scotland | British | Lecturer | 166587360001 | ||||
| MCDAID, Rita | Director | Argyle Street G2 8DL Glasgow 253 | Scotland | British | Teacher | 159744880001 | ||||
| O NEILL, Camilla Jane | Director | 35 Carnarvon Street G3 6HP Glasgow Strathclyde | British | Technical Stage Manager | 82145600001 | |||||
| PEEBLES, Alison | Director | c/o Scottish Youth Theatre Brunswick Street G1 1TF Glasgow 105 Scotland | Scotland | British | Actor | 169133940001 | ||||
| RAMAGE, Gerry | Director | Linden Place G13 1EF Glasgow Flat 3/3, 6 | Scotland | British | Director | 137572690001 | ||||
| RAMAGE, Gerry | Director | 2208 Dumbarton Road G14 0JL Glasgow | British | Drama Tutor & Theatre Director | 82145540001 | |||||
| REA, Jamie | Director | 105 Brunswick Street G1 1TF Glasgow The Boardwalk Scotland | Scotland | British | Actor | 284211410001 | ||||
| REID, Peter Smith | Director | Arnwood Drive G12 0XY Glasgow 7 | United Kingdom | British | Investment Management | 78179620002 | ||||
| ROSS, Christine Elizabeth | Director | Flat 1/1, 3 Cessnock Street G51 1AS Glasgow Lanarkshire | British | Arts Administrator | 84779540001 | |||||
| STEWART, Donald Campbell | Director | Northbank Avenue Kirkintilloch G66 1HA Glasgow 5 Scotland | Scotland | Scottish | Fe Manager | 110281030004 | ||||
| THOMSON, Karen Elizabeth, Dr | Director | 37 Cranworth Street Hillhead G12 8AF Glasgow | Scotland | British | Psychologist | 84779440001 | ||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
What are the latest statements on persons with significant control for SOLAR BEAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0