SOLAR SAVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOLAR SAVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314488
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLAR SAVERS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SOLAR SAVERS LIMITED located?

    Registered Office Address
    4 Somerset Place
    G3 7JT Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLAR SAVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TM 1279 LIMITEDJan 11, 2007Jan 11, 2007

    What are the latest accounts for SOLAR SAVERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for SOLAR SAVERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOLAR SAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2013

    Statement of capital on Jan 25, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Stephen John Gilbert on Jan 25, 2013

    2 pagesCH03

    Director's details changed for Stephen John Gilbert on Jan 25, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of David Gordon as a director

    2 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 11, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed tm 1279 LIMITED\certificate issued on 11/04/07
    2 pagesCERTNM

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of SOLAR SAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Stephen John
    Bernera Place
    KA3 2HL Kilmarnock
    4
    Ayrshire
    Secretary
    Bernera Place
    KA3 2HL Kilmarnock
    4
    Ayrshire
    BritishDirector96708800002
    GILBERT, Stephen John
    Bernera Place
    KA3 2HL Kilmarnock
    4
    Ayrshire
    Director
    Bernera Place
    KA3 2HL Kilmarnock
    4
    Ayrshire
    ScotlandBritishDirector96708800003
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    GORDON, David
    11 Lochbroom Drive
    Newton Mearns
    G77 5PF Glasgow
    Lanarkshire
    Director
    11 Lochbroom Drive
    Newton Mearns
    G77 5PF Glasgow
    Lanarkshire
    ScotlandBritishDirector97678020003
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001

    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