co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENVIRO SOLAR (SCOTLAND) LTD.

ENVIRO SOLAR (SCOTLAND) LTD.

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

    • Overview

    Company NameENVIRO SOLAR (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355801
    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 ENVIRO SOLAR (SCOTLAND) LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENVIRO SOLAR (SCOTLAND) LTD. located?

    Registered Office Address
    15 North Avenue
    Clydebank Business Park
    G81 2QP Clydebank
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIRO SOLAR (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    ENVIROWINDOW LIMITEDMar 02, 2009Mar 02, 2009

    What are the latest accounts for ENVIRO SOLAR (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for ENVIRO SOLAR (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		4 pagesAA

    Accounts for a dormant company made up to Oct 31, 2012

    		4 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    		14 pagesAR01

    Certificate of change of name

    Company name changed envirowindow LIMITED\certificate issued on 08/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 08, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2011

    		RES15

    Annual return made up to Mar 02, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		4 pagesAA

    Accounts for a dormant company made up to Oct 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of ENVIRO SOLAR (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIRVAN, Yvonne
    North Avenue
    Clydebank Business Park
    G81 2QP Clydebank
    15
    		Director
    North Avenue
    Clydebank Business Park
    G81 2QP Clydebank
    15
    		Admin DirectorBritishDirector41962190002
    GIRVAN, Yvonne
    Upper Torwoodhill Road
    Rhu
    G84 8LE Dumbartonshire
    Luss House
    United Kingdom
    		Secretary
    Upper Torwoodhill Road
    Rhu
    G84 8LE Dumbartonshire
    Luss House
    United Kingdom
    		136472300001
    GIRVAN, Thomas
    Luss House
    Upper Torwoodhill Road
    G84 8LE Rhu
    		Director
    Luss House
    Upper Torwoodhill Road
    G84 8LE Rhu
    		BritishDirector36333360003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIRO SOLAR (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Girvan
    North Avenue
    Clydebank Business Park
    G81 2QP Clydebank
    15
    Glasgow
    		Apr 06, 2016
    North Avenue
    Clydebank Business Park
    G81 2QP Clydebank
    15
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Girvan
    North Avenue
    Clydebank Business Park
    G81 2QP Clydebank
    15
    Glasgow
    		Apr 06, 2016
    North Avenue
    Clydebank Business Park
    G81 2QP Clydebank
    15
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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