1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-30 ~ nowIIF 8 - director → ME
Person with significant control
2021-09-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
13/15 The Wynd, Cumbernauld, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2006-08-30 ~ dissolvedIIF 11 - director → ME
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 7 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
4
15 Old Dullatur Road, DullaturDissolved corporate (3 parents)
Officer
2002-07-10 ~ dissolvedIIF 9 - director → ME
5
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
137,116 GBP2023-09-29
Officer
2020-09-15 ~ nowIIF 5 - director → ME
Person with significant control
2020-09-15 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-10-08 ~ dissolvedIIF 16 - director → ME
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
3,291 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 4 - director → ME
Person with significant control
2022-02-16 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
8
C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, GlasgowDissolved corporate (2 parents)
Officer
2011-07-15 ~ dissolvedIIF 18 - director → ME
9
C/o Cornerstone Accountants, 90 Mitchell Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, GlasgowDissolved corporate (2 parents)
Officer
2011-08-09 ~ dissolvedIIF 17 - director → ME
11
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2014-02-25 ~ dissolvedIIF 23 - director → ME
12
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomCorporate (2 parents)
Officer
2023-09-13 ~ nowIIF 22 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
13
SMART SOLAR SYSTEMS LTD - 2016-02-23
SHADES SOLAR LTD - 2015-01-21
Solar House, 121 Deerdykes View, Cumbernauld, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
104,598 GBP2022-07-31
Officer
2014-01-07 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Solar House, 121 Deerdykes View, Cumbernauld, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-05-13 ~ nowIIF 2 - director → ME
Person with significant control
2023-09-08 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
15
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-05-13 ~ dissolvedIIF 6 - director → ME
16
27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2019-05-13 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-05-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Solar House, 121 Deerdykes View, Cumbernauld, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-02-08 ~ nowIIF 21 - director → ME
18
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-02-08 ~ dissolvedIIF 19 - director → ME
19
27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
20
27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
21
27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
22
27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE