WEST GRANGE SOLAR LTD

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

    Company NameWEST GRANGE SOLAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC512345
    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 WEST GRANGE SOLAR LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WEST GRANGE SOLAR LTD located?

    Registered Office Address
    33 Bothwell Road
    ML3 0AS Hamilton
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST GRANGE SOLAR LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for WEST GRANGE SOLAR 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

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Director's details changed for Mr Carl David Sutton on Oct 12, 2017

    2 pagesCH01

    Director's details changed for Mr Jonathan Hall on Aug 01, 2017

    2 pagesCH01

    Director's details changed for Mr Carl Sutton on Aug 01, 2017

    2 pagesCH01

    Director's details changed for Mr Nicholas Robert Sutton on Aug 01, 2017

    2 pagesCH01

    Confirmation statement made on Aug 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    7 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 6
    SH01
    incorporationAug 05, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WEST GRANGE SOLAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Jonathan Mark
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    Director
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    United KingdomBritishCompany Director148534650002
    SUTTON, Carl David
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    United Kingdom
    Director
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    United Kingdom
    United KingdomBritishCompany Director150881640025
    SUTTON, Nicholas Robert
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    United Kingdom
    Director
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    United Kingdom
    EnglandBritishCompany Director199932940002
    WILSON, Mark Thomas
    Bothwell Road
    ML3 0AS Hamilton
    33
    Lanarkshire
    Scotland
    Director
    Bothwell Road
    ML3 0AS Hamilton
    33
    Lanarkshire
    Scotland
    ScotlandBritishCompany Director162324570001

    Who are the persons with significant control of WEST GRANGE SOLAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Hall
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    Apr 06, 2016
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Thomas Wilson
    Bothwell Road
    ML3 0AS Hamilton
    33
    Lanarkshire
    Scotland
    Apr 06, 2016
    Bothwell Road
    ML3 0AS Hamilton
    33
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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