I AM SOLAR GROUP LTD
Overview
| Company Name | I AM SOLAR GROUP LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC517993 |
| 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 I AM SOLAR GROUP LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is I AM SOLAR GROUP LTD located?
| Registered Office Address | 70 West Regent Street G2 2QZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I AM SOLAR GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| I AM SOLAR (SUDAN) LTD | Jul 04, 2018 | Jul 04, 2018 |
| IAM SOLAR (TWO) LIMITED | Oct 15, 2015 | Oct 15, 2015 |
What are the latest accounts for I AM SOLAR GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2022 |
| Next Accounts Due On | Jul 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for I AM SOLAR GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 22, 2023 |
| Next Confirmation Statement Due | Jul 06, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2022 |
| Overdue | Yes |
What are the latest filings for I AM SOLAR GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Thomas Dougan as a director on Sep 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Hamilton Stewart Pearson as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Cessation of James Hamilton Stewart Pearson as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Appointment of Dr Paul Thomas Dougan as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of James Hamilton Stewart Pearson as a person with significant control on Jul 01, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 10, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr James Hamilton Stewart Pearson as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Cessation of Paul Thomas Dougan as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Paul Thomas Dougan as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Thomas Dougan as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 18 London Road Glasgow G1 5NB United Kingdom to 70 West Regent Street Glasgow G2 2QZ on Mar 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Sub-division of shares on Jan 02, 2019 | 4 pages | SH02 | ||
Who are the officers of I AM SOLAR GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGAN, Paul Thomas, Dr | Secretary | West Regent Street G2 2QZ Glasgow 70 Scotland | 233267390001 | |||||||
| DOUGAN, Paul Thomas, Dr | Director | West Regent Street G2 2QZ Glasgow 70 Scotland | Northern Ireland | British | 266419130001 | |||||
| DOUGAN, Paul Thomas, Dr | Director | West Regent Street G2 2QZ Glasgow 70 Scotland | Scotland | British | 218371420001 | |||||
| EDRIS, Hamza | Director | London Road G1 5NB Glasgow 18 United Kingdom | Northern Ireland | Irish | 248050820001 | |||||
| MILLAR, Barry Martin | Director | 5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland | Northern Ireland | British | 201824110001 | |||||
| PEARSON, James Hamilton Stewart | Director | West Regent Street G2 2QZ Glasgow 70 Scotland | United Kingdom | British | 118938280001 | |||||
| RUSSELL, Jane Charlotte Pearl | Director | 5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland | Northern Ireland | British | 145139400001 | |||||
| TAGGART, James Francey | Director | London Road G1 5NB Glasgow 18 United Kingdom | Northern Ireland | Irish | 248048010001 | |||||
| WARD, Liam Joseph | Director | 5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland | Northern Ireland | British | 209555440001 |
Who are the persons with significant control of I AM SOLAR GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Hamilton Stewart Pearson | Jul 01, 2020 | West Regent Street G2 2QZ Glasgow 70 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Paul Thomas Dougan | Jun 10, 2017 | West Regent Street G2 2QZ Glasgow 70 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Environmental Energy Investments (Scotland) Limited | Apr 06, 2016 | 5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland | Yes | ||||||||||
| |||||||||||||
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