Solar Power Scotland Limited

Company Name	Solar Power Scotland Limited
Company Status	Dissolved
Company Number	SC280447
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)
Dissolution Date	8 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Richard Fennell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 July 2015)
Role	Sales Marketing
Country of Residence	Scotland
Correspondence Address	15 Briere Hills Avenue Crosslee Houston Renfrewshire

Secretary Name	Tom Bird
Nationality	British
Status	Closed
Appointed	27 May 2010(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 July 2015)
Role	Company Director
Correspondence Address	Unit A East Fulton Darluith Road Linwood Renfrewshire PA3 3TP Scotland

Director Name	John Brian Hulton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	48 Gardenston Street Laurencekirk AB30 1UG Scotland

Director Name	Ms Mary Stephen Hulton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	48 Gardenston Street Laurencekirk Kincardineshire AB30 1UG Scotland

Secretary Name	Ms Mary Stephen Hulton
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	48 Gardenston Street Laurencekirk Kincardineshire AB30 1UG Scotland

Director Name	Mr Kim William Rose
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Fulton Darluith Road Linwood Renfrewshire PA3 3TP Scotland

Director Name	Gordon Bradford
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2013)
Role	Commercial Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit A, East Fulton Darluith Road Linwood Paisley Renfrewshire PA3 3TP Scotland

Director Name	Mr Gordon Robertson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit A, East Fulton Darluith Road Linwood Paisley Renfrewshire PA3 3TP Scotland

Director Name	Mr John Hendry Conway
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2012(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2013)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	East Fulton Darluith Road Linwood Renfrewshire PA3 3TP Scotland

Director Name	Mr Vincent Andrew Moore
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(8 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 2014)
Role	Directot
Country of Residence	Scotland
Correspondence Address	Easter Dullatur House Dullatur Glasgow G68 0AB Scotland

Director Name	Mrs Catherine Fitzpatrick
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(8 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Roman Hill Road Clydebank Dunbartonshire G81 6PB Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Contact

Website	www.solarpowerscotland.co.uk

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

56k at £1	Michael Fennell 100.00% Ordinary

Financials

Year	2014
Net Worth	£282,512
Cash	£3,890
Current Liabilities	£804,488

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 July 2015	Final Gazette dissolved following liquidation (1 page)
8 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2015	Final Gazette dissolved following liquidation (1 page)
8 April 2015	Notice of final meeting of creditors (2 pages)
8 April 2015	Notice of final meeting of creditors (2 pages)
2 June 2014	Registered office address changed from East Fulton Darluith Road Linwood Renfrewshire PA3 3TP on 2 June 2014 (2 pages)
2 June 2014	Registered office address changed from East Fulton Darluith Road Linwood Renfrewshire PA3 3TP on 2 June 2014 (2 pages)
2 June 2014	Registered office address changed from East Fulton Darluith Road Linwood Renfrewshire PA3 3TP on 2 June 2014 (2 pages)
27 May 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
27 May 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
29 April 2014	Notice of winding up order (1 page)
29 April 2014	Court order notice of winding up (1 page)
29 April 2014	Notice of winding up order (1 page)
29 April 2014	Court order notice of winding up (1 page)
4 April 2014	Appointment of a provisional liquidator (1 page)
4 April 2014	Appointment of a provisional liquidator (1 page)
3 March 2014	Termination of appointment of Catherine Fitzpatrick as a director (1 page)
3 March 2014	Termination of appointment of Catherine Fitzpatrick as a director (1 page)
24 February 2014	Termination of appointment of Vincent Moore as a director (1 page)
24 February 2014	Termination of appointment of Vincent Moore as a director (1 page)
28 January 2014	Appointment of Mr Vincent Moore as a director ANNOTATION A second filed AP01 was registered on 27/05/2014. (2 pages)
28 January 2014	Appointment of Mr Vincent Moore as a director ANNOTATION A second filed AP01 was registered on 27/05/2014. (2 pages)
7 January 2014	Appointment of Mrs Catherine Fitzpatrick as a director (2 pages)
7 January 2014	Appointment of Mrs Catherine Fitzpatrick as a director (2 pages)
18 November 2013	Termination of appointment of John Conway as a director (1 page)
18 November 2013	Termination of appointment of John Conway as a director (1 page)
25 July 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 56,000 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 36,000 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 56,000 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 56,000 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 36,000 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 36,000 (4 pages)
23 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 77,778 (4 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
23 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 77,778 (4 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Gordon Bradford as a director (2 pages)
11 January 2013	Termination of appointment of Gordon Bradford as a director (2 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
28 May 2012	Termination of appointment of Gordon Robertson as a director (2 pages)
28 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
28 May 2012	Termination of appointment of Gordon Robertson as a director (2 pages)
10 February 2012	Appointment of John Hendry Conway as a director (3 pages)
10 February 2012	Appointment of John Hendry Conway as a director (3 pages)
31 January 2012	Appointment of Gordon Bradford as a director (3 pages)
31 January 2012	Appointment of Mr Gordon Robertson as a director (3 pages)
31 January 2012	Appointment of Mr Gordon Robertson as a director (3 pages)
31 January 2012	Appointment of Gordon Bradford as a director (3 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 November 2011	Termination of appointment of Kim Rose as a director (1 page)
16 November 2011	Termination of appointment of Kim Rose as a director (1 page)
12 August 2011	Appointment of Kim William Rose as a director (3 pages)
12 August 2011	Appointment of Kim William Rose as a director (3 pages)
7 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
7 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
26 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
15 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 June 2010	Appointment of Tom Bird as a secretary (3 pages)
23 June 2010	Termination of appointment of Mary Hulton as a secretary (2 pages)
23 June 2010	Appointment of Tom Bird as a secretary (3 pages)
23 June 2010	Termination of appointment of Mary Hulton as a secretary (2 pages)
10 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
7 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 1,000 (4 pages)
7 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 1,000 (4 pages)
16 November 2009	Current accounting period extended from 30 September 2009 to 28 February 2010 (3 pages)
16 November 2009	Current accounting period extended from 30 September 2009 to 28 February 2010 (3 pages)
2 November 2009	Registered office address changed from Unit a East Fulton Darluith Road Linwood Renfrewshire PA3 3TP on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Unit a East Fulton Darluith Road Linwood Renfrewshire PA3 3TP on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Unit a East Fulton Darluith Road Linwood Renfrewshire PA3 3TP on 2 November 2009 (2 pages)
28 September 2009	Registered office changed on 28/09/2009 from unit 1, bridgend bridge street montrose angus DD10 8AJ united kingdom (1 page)
28 September 2009	Registered office changed on 28/09/2009 from unit 1, bridgend bridge street montrose angus DD10 8AJ united kingdom (1 page)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 April 2009	Appointment terminated director john hulton (1 page)
15 April 2009	Appointment terminated director john hulton (1 page)
15 April 2009	Appointment terminated director mary hulton (2 pages)
15 April 2009	Appointment terminated director mary hulton (2 pages)
2 April 2009	Return made up to 23/02/09; full list of members (4 pages)
2 April 2009	Return made up to 23/02/09; full list of members (4 pages)
25 March 2009	Ad 24/02/09\gbp si 66@1=66\gbp ic 34/100\ (2 pages)
25 March 2009	Ad 10/02/09\gbp si 32@1=32\gbp ic 2/34\ (2 pages)
25 March 2009	Ad 24/02/09\gbp si 66@1=66\gbp ic 34/100\ (2 pages)
25 March 2009	Ad 10/02/09\gbp si 32@1=32\gbp ic 2/34\ (2 pages)
10 March 2009	Director appointed michael richard fennell (1 page)
10 March 2009	Director appointed michael richard fennell (1 page)
17 November 2008	Director and secretary's change of particulars / mary haddick / 13/11/2008 (1 page)
17 November 2008	Director and secretary's change of particulars / mary haddick / 13/11/2008 (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 5 rubislaw terrace aberdeen AB10 1XE (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 5 rubislaw terrace aberdeen AB10 1XE (1 page)
13 May 2008	Return made up to 23/02/08; full list of members (4 pages)
13 May 2008	Return made up to 23/02/08; full list of members (4 pages)
30 November 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 November 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 March 2007	Location of register of members (1 page)
12 March 2007	Return made up to 23/02/07; full list of members (2 pages)
12 March 2007	Return made up to 23/02/07; full list of members (2 pages)
12 March 2007	Location of register of members (1 page)
12 March 2007	Location of debenture register (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 1 albert street aberdeen AB25 1XX (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 1 albert street aberdeen AB25 1XX (1 page)
12 March 2007	Location of debenture register (1 page)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 March 2006	Return made up to 23/02/06; full list of members (2 pages)
9 March 2006	Return made up to 23/02/06; full list of members (2 pages)
8 March 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
8 March 2005	Ad 23/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
8 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2005	Ad 23/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Director resigned (1 page)
23 February 2005	Incorporation (17 pages)
23 February 2005	Incorporation (17 pages)

Solar Power Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland