SOLWAY PHOTOVOLTAICS LIMITED

SOLWAY PHOTOVOLTAICS LIMITED

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

    Company NameSOLWAY PHOTOVOLTAICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360340
    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 SOLWAY PHOTOVOLTAICS LIMITED?

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

    Where is SOLWAY PHOTOVOLTAICS LIMITED located?

    Registered Office Address
    13 The Square
    University Of Glasgow
    G12 8QQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLWAY PHOTOVOLTAICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1615) LIMITEDMay 28, 2009May 28, 2009

    What are the latest accounts for SOLWAY PHOTOVOLTAICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for SOLWAY PHOTOVOLTAICS 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

    Statement of capital on Sep 25, 2012

    • Capital: GBP 26.25
    4 pagesSH19

    Second filing of AR01 previously delivered to Companies House made up to May 28, 2012

    16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to May 28, 2011

    16 pagesRP04

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 04/09/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to May 28, 2012

    23 pagesAR01
    Annotations
    DateAnnotation
    Sep 13, 2012Clarification A second filed AR01 was registered on 13/09/2012

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Sep 13, 2012Clarification A second filed AR01 was registered on 13/09/2012

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

    5 pagesAA

    Termination of appointment of Graham Paterson as a director

    1 pagesTM01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 28, 2010

    • Capital: GBP 26.25
    11 pagesSH01

    Appointment of Ip2Ipo Services Limited as a director

    3 pagesAP02

    Annual return made up to May 28, 2010 with full list of shareholders

    15 pagesAR01

    Current accounting period extended from May 31, 2010 to Jul 31, 2010

    3 pagesAA01

    Sub-division of shares on Nov 19, 2009

    9 pagesSH02

    Statement of capital following an allotment of shares on Nov 19, 2009

    • Capital: GBP 20
    8 pagesSH01

    Registered office address changed from , 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, Scotland on Dec 14, 2009

    1 pagesAD01

    Termination of appointment of D.W. Company Services Limited as a secretary

    2 pagesTM02

    Who are the officers of SOLWAY PHOTOVOLTAICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Corrie David, Dr
    The Square
    University Avenue
    G12 8QQ Glasgow
    13
    Director
    The Square
    University Avenue
    G12 8QQ Glasgow
    13
    UkBritish147620380001
    STANLEY, Colin Roy, Professor
    The Square
    University Avenue
    G12 8QQ Glasgow
    13
    Director
    The Square
    University Avenue
    G12 8QQ Glasgow
    13
    UkBritish147620210001
    IP2IPO SERVICES LIMITED
    Cornhill
    EC3V 3ND London
    24
    Director
    Cornhill
    EC3V 3ND London
    24
    Identification TypeEuropean Economic Area
    Registration Number05325867
    122951520001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    138565880001
    LAWRIE, Colin Thomas
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    Scotland
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    Scotland
    ScotlandBritish141531780001
    PATERSON, Graham
    The Square
    University Avenue
    G12 8QQ Glasgow
    13
    Director
    The Square
    University Avenue
    G12 8QQ Glasgow
    13
    ScotlandBritish27226290002
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    138565900001
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    138565890001

    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