SOLAS RENEWABLE ENERGY LIMITED

SOLAS RENEWABLE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSOLAS RENEWABLE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC406029
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOLAS RENEWABLE ENERGY LIMITED?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is SOLAS RENEWABLE ENERGY LIMITED located?

    Registered Office Address
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLAS RENEWABLE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for SOLAS RENEWABLE ENERGY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOLAS RENEWABLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from Westonlea House 41 Bonhill Road Dumbarton G82 2DL Scotland on Sep 11, 2013

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Termination of appointment of Graham Mclennan as a director on Aug 06, 2013

    1 pagesTM01

    accounts-with-accounts-type-

    5 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2012

    Statement of capital on Sep 06, 2012

    • Capital: GBP 1
    SH01

    Appointment of George Hamilton Thom as a director on Sep 29, 2011

    2 pagesAP01

    Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland on Sep 29, 2011

    1 pagesAD01

    Appointment of Mr Graham Mclennan as a director on Sep 29, 2011

    2 pagesAP01

    Current accounting period shortened from Aug 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Termination of appointment of Alan Lamont Barr as a director on Sep 29, 2011

    1 pagesTM01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SOLAS RENEWABLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOM, George Hamilton
    West George Street
    G2 2LJ Glasgow
    191
    Director
    West George Street
    G2 2LJ Glasgow
    191
    ScotlandBritish26171970003
    BARR, Alan Lamont
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    ScotlandBritish146620460001
    MCLENNAN, Graham
    41 Bonhill Road
    G82 2DL Dumbarton
    Westonlea House
    Scotland
    Director
    41 Bonhill Road
    G82 2DL Dumbarton
    Westonlea House
    Scotland
    ScotlandBritish135282120001

    Does SOLAS RENEWABLE ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2013Commencement of winding up
    Aug 08, 2013Petition date
    Sep 05, 2013Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    provisional liquidator
    191 West George Street
    Glasgow
    G2 2LJ
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    provisional liquidator
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Sep 05, 2013Commencement of winding up
    Sep 05, 2013Petition date
    Mar 29, 2015Dissolved on
    Dec 15, 2014Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    practitioner
    191 West George Street
    Glasgow
    G2 2LJ
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Notesscottish-insolvency-info

    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