SOLAS RENEWABLE ENERGY LIMITED: Filings

  • Overview

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

    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

    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