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ONE SOLAR PV LTD

ONE SOLAR PV LTD

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

    • Overview

    Company NameONE SOLAR PV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402905
    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 ONE SOLAR PV LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ONE SOLAR PV LTD located?

    Registered Office Address
    Suite 3 Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE SOLAR PV LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ONE SOLAR PV LTD?

    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

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		10 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to May 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Mark John Fazzini as a director on Jan 26, 2015

    		1 pagesTM01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Ian Harwood on Oct 01, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Janet Anne Papureanu on Oct 01, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Registered office address changed from * Murdostoun House 5 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland* on Oct 16, 2013

    		1 pagesAD01

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital on Jul 09, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Aug 31, 2012

    		12 pagesAA

    Previous accounting period extended from Jul 31, 2012 to Aug 31, 2012

    		1 pagesAA01

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Janet Anne Papureanu as a secretary

    		2 pagesAP03
    View All Filings

    Who are the officers of ONE SOLAR PV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPUREANU, Janet Anne
    Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    Scotland
    		Secretary
    Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    Scotland
    		164558280001
    HARWOOD, Ian
    Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    Scotland
    		Director
    Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    Scotland
    		ScotlandBritish389370002
    FAZZINI, Mark John
    Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    Scotland
    		Director
    Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    Scotland
    		United KingdomBritish148570760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE SOLAR PV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Harwood
    Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    		Jan 27, 2017
    Unit 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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