PV SOLAR INVESTMENTS LTD.
Overview
| Company Name | PV SOLAR INVESTMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC386732 |
| 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 PV SOLAR INVESTMENTS LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PV SOLAR INVESTMENTS LTD. located?
| Registered Office Address | C/O Forsyte Ltd, 16 Redheugh Avenue KA25 7JL Kilbirnie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PV SOLAR INVESTMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PV SOLAR INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for PV SOLAR INVESTMENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alina Mihaela Osorio as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 19 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Aegletes Ii Holdco Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||
Cessation of Kroll Trustee Services Limited as a person with significant control on Nov 12, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Nov 12, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 19 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 19 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Second filing of Confirmation Statement dated Oct 08, 2021 | 3 pages | RP04CS01 | ||
Notification of Kroll Trustee Services Limited as a person with significant control on Mar 04, 2021 | 2 pages | PSC02 | ||
Change of details for Aegletes Ii Holdco Limited as a person with significant control on Mar 04, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Othman Taleb as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Change of details for Aegletes Ii Holdco Limited as a person with significant control on Nov 19, 2020 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 21 pages | AA | ||
Who are the officers of PV SOLAR INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COGLEY, Jason David | Director | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House United Kingdom | England | Australian,British | 245668840001 | |||||
| DISLEY, Steven Graeme | Director | Suite 3800 M5J 2J1 Toronto 200 Bay Street Ontario Canada | Canada | Canadian | 242122290001 | |||||
| MONCIK, Brian Jared | Director | Suite 1500 Toronto 145 King Street West Ontario M5h 1j8 Canada | Canada | Canadian | 243428980001 | |||||
| CUMINE, Douglas Alexander | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 131 Scotland | Scotland | British | 85590510001 | |||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||
| OSORIO, Alina Mihaela | Director | Suite 1500 Toronto 145 King Street West Ontario M5h 1j8 Canada | Canada | Canadian | 245668820001 | |||||
| PARK, Jin Ho | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 131 Scotland | United States | American | 194660880001 | |||||
| PORTER, Derek | Director | Elmbank Gardens G2 4NQ Glasgow 8 Scotland | United Kingdom | British | 47585310001 | |||||
| SKILLEN, Robert Logie | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 131 Scotland | Scotland | British | 112379300001 | |||||
| TALEB, Othman | Director | Suite 1500 Toronto 145 King Street West Ontario M5h 1j8 Canada | Canada | Canadian | 271961910001 | |||||
| WILKIE, Douglas | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 131 Scotland | Scotland | British | 367120001 |
Who are the persons with significant control of PV SOLAR INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll Trustee Services Limited | Mar 04, 2021 | Level 6 3 London Bridge Street SE1 9SG London The News Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aegletes Ii Holdco Limited | Jul 14, 2020 | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensberry House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Logie Skillen | Apr 06, 2016 | First Floor, Quay 2 130 Fountainbridge EH3 9QG Edinburgh C/O Rsm Uk Tax And Accounting Limited Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Wilkie | Apr 06, 2016 | First Floor, Quay 2 130 Fountainbridge EH3 9QG Edinburgh C/O Rsm Uk Tax And Accounting Limited Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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