SCOTTISH SOLAR ENERGY GROUP

SCOTTISH SOLAR ENERGY GROUP

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTTISH SOLAR ENERGY GROUP
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC351737
    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 SCOTTISH SOLAR ENERGY GROUP?

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

    Where is SCOTTISH SOLAR ENERGY GROUP located?

    Registered Office Address
    c/o MEARU
    Glasgow School Of Art
    167 Renfrew Street
    G3 6RQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH SOLAR ENERGY GROUP?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for SCOTTISH SOLAR ENERGY GROUP?

    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

    1 pagesDS01

    Termination of appointment of George Frederic Emanuel Goudsmit as a director on Jan 05, 2020

    1 pagesTM01

    Termination of appointment of Stanislaw Andrzej Maria Burek as a director on Dec 03, 2019

    1 pagesTM01

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Appointment of Ms Rosalie Anne Menon as a director on Nov 25, 2017

    2 pagesAP01

    Appointment of Ms Gloria Lo as a director on Nov 25, 2017

    2 pagesAP01

    Appointment of Mr George Frederic Emanuel Goudsmit as a director on Nov 25, 2017

    2 pagesAP01

    Termination of appointment of Rosalie Menon as a secretary on Nov 25, 2017

    1 pagesTM02

    Appointment of Dr Maria Manuela Marinho De Castro as a secretary on Nov 25, 2017

    2 pagesAP03

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 24, 2015 no member list

    5 pagesAR01

    Appointment of Ms Rosalie Anne Menon as a director on Sep 05, 2011

    2 pagesAP01

    Appointment of Dr Anne Marie Fuller as a director on Sep 05, 2013

    2 pagesAP01

    Appointment of Ms Fiona Mclennan as a director on Sep 05, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 24, 2014 no member list

    3 pagesAR01

    Termination of appointment of Elaine Margaret Morrison as a director on Sep 01, 2013

    1 pagesTM01

    Who are the officers of SCOTTISH SOLAR ENERGY GROUP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINHO DE CASTRO, Maria Manuela, Dr
    c/o Mearu
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    Secretary
    c/o Mearu
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    240658400001
    FULLER, Anne Marie, Dr
    c/o Mearu
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    Director
    c/o Mearu
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    IrelandBritish202533300001
    LO, Gloria
    Lygon Road
    EH16 5QB Edinburgh
    24a
    Scotland
    Director
    Lygon Road
    EH16 5QB Edinburgh
    24a
    Scotland
    United KingdomBritish240659250001
    MCLENNAN, Fiona
    c/o Mearu
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    Director
    c/o Mearu
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    ScotlandBritish202532980001
    MENON, Rosalie Anne
    c/o Mearu
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    Director
    c/o Mearu
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    United KingdomBritish97354060002
    MENON, Rosalie Anne
    c/o Mearu
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    Director
    c/o Mearu
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    United KingdomBritish97354060002
    BEAL, Alan Christopher
    105 Warrender Park Road
    EH9 1EN Edinburgh
    3f1
    Lothian
    Secretary
    105 Warrender Park Road
    EH9 1EN Edinburgh
    3f1
    Lothian
    British134789280001
    MENON, Rosalie
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    Scotland
    Secretary
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    Scotland
    165370170001
    BUREK, Stanislaw Andrzej Maria
    Gleniffer Road
    Uplawmoor
    G78 4BG Glasgow
    Roudans Cottage
    Director
    Gleniffer Road
    Uplawmoor
    G78 4BG Glasgow
    Roudans Cottage
    ScotlandBritish134789290001
    GILBERT, John Douglas
    6 Viewpark Drive
    Rutherglen
    G73 3QD Glasgow
    Lanarkshire
    Director
    6 Viewpark Drive
    Rutherglen
    G73 3QD Glasgow
    Lanarkshire
    ScotlandBritish642410001
    GOUDSMIT, George Frederic Emanuel
    Lea Road
    IV36 1AU Forres
    Aes Building
    Scotland
    Director
    Lea Road
    IV36 1AU Forres
    Aes Building
    Scotland
    United KingdomBritish176970940001
    MORRISON, Elaine Margaret
    c/o Mearu
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    Scotland
    Director
    c/o Mearu
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    Scotland
    ScotlandBritish174296830001

    Who are the persons with significant control of SCOTTISH SOLAR ENERGY GROUP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rosalie Menon
    c/o MEARU
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    Nov 07, 2016
    c/o MEARU
    167 Renfrew Street
    G3 6RQ Glasgow
    Glasgow School Of Art
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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