SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED
Overview
| Company Name | SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC508578 |
| 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 SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED located?
| Registered Office Address | c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Michael Pinney as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Lucas Pegoraro as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Change of details for New Mains of Guynd Solar Park Cic as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Paul Andrew Yiannouzis on Jun 19, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr James Pinney as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Boss as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of David Swindin as a director on Aug 19, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Boss as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr David Swindin on Dec 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Paul Andrew Yiannouzis as a director on Aug 24, 2018 | 2 pages | AP01 | ||
Termination of appointment of Thomas Kercher as a director on May 23, 2017 | 1 pages | TM01 | ||
Who are the officers of SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGORARO, Lucas | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Italian | 337720490001 | |||||
| YIANNOUZIS, Paul Andrew | Director | 8 Tavistock Street WC2E 7PP London Hudson House England | England | British | 119106870007 | |||||
| ALEXANDER, Oliver George | Director | Bishopsgate Floor 15 EC2N 4AY London 110 England | United Kingdom | British | 165007530001 | |||||
| BOSS, Matthew James | Director | c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court Scotland | United Kingdom | British | 273863080002 | |||||
| COTTERELL, Rupert Sherman John | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset United Kingdom | England | British | 59322570003 | |||||
| HANSSON, Jimmy Nils | Director | Bishopsgate Floor 15 EC2N 4AY London 110 England | Uk | Swedish | 181812110001 | |||||
| HARDING, Graham David | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset United Kingdom | England | British | 97729390001 | |||||
| KERCHER, Thomas | Director | Experian Way C/O Turner & Co Limited NG2 1EP Nottingham 8 England | Germany | German | 192896120001 | |||||
| KERCHER, Thomas | Director | c/o Türner & Co Limited Experian Way NG2 1EP Nottingham 8 England | Germany | German | 192896120001 | |||||
| PINNEY, James Michael | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 298656080001 | |||||
| SWINDIN, David | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 199780950001 |
Who are the persons with significant control of SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Mains Of Guynd Solar Park Cic | Apr 06, 2016 | Atlantic Quay 70 York Street G2 8JX Glasgow 4 Scotland Scotland | No | ||||||||||
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Natures of Control
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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