Company NameScottish Solar Energy Group
Company StatusDissolved
Company NumberSC351737
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 November 2008(15 years, 4 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Anne Marie Fuller
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2013(4 years, 9 months after company formation)
Appointment Duration7 years (closed 22 September 2020)
RoleEnergy Consultant
Country of ResidenceIreland
Correspondence AddressGlasgow School Of Art 167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMs Fiona McLennan
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2013(4 years, 9 months after company formation)
Appointment Duration7 years (closed 22 September 2020)
RoleEnergy Consultant
Country of ResidenceScotland
Correspondence AddressGlasgow School Of Art 167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMs Rosalie Anne Menon
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2017(9 years after company formation)
Appointment Duration2 years, 10 months (closed 22 September 2020)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressGlasgow School Of Art 167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMs Gloria Lo
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2017(9 years after company formation)
Appointment Duration2 years, 10 months (closed 22 September 2020)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address24a Lygon Road
Edinburgh
EH16 5QB
Scotland
Secretary NameDr Maria Manuela Marinho De Castro
StatusClosed
Appointed25 November 2017(9 years after company formation)
Appointment Duration2 years, 10 months (closed 22 September 2020)
RoleCompany Director
Correspondence AddressGlasgow School Of Art 167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMr John Douglas Gilbert
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2008(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence Address6 Viewpark Drive
Rutherglen
Glasgow
Lanarkshire
G73 3QD
Scotland
Director NameStanislaw Andrzej Maria Burek
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2008(same day as company formation)
RoleLecturer
Country of ResidenceScotland
Correspondence AddressRoudans Cottage Gleniffer Road
Uplawmoor
Glasgow
G78 4BG
Scotland
Secretary NameMr Alan Christopher Beal
NationalityBritish
StatusResigned
Appointed24 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address3f1 105 Warrender Park Road
Edinburgh
Lothian
EH9 1EN
Scotland
Director NameMrs Elaine Margaret Morrison
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2011(2 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 September 2013)
RoleEnergy Consultant
Country of ResidenceScotland
Correspondence AddressGlasgow School Of Art 167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Secretary NameMrs Rosalie Menon
StatusResigned
Appointed06 September 2011(2 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 25 November 2017)
RoleCompany Director
Correspondence AddressGlasgow School Of Art 167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMr George Frederic Emanuel Goudsmit
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2017(9 years after company formation)
Appointment Duration2 years, 1 month (resigned 05 January 2020)
RoleEnergy Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressAes Building Lea Road
Forres
IV36 1AU
Scotland

Contact

Websitewww.sseg.org.uk
Telephone01236 285800
Telephone regionCoatbridge

Location

Registered AddressGlasgow School Of Art
167 Renfrew Street
Glasgow
G3 6RQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2014
Net Worth-£7,521
Cash£4,500
Current Liabilities£12,021

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
30 January 2020Application to strike the company off the register (1 page)
5 January 2020Termination of appointment of George Frederic Emanuel Goudsmit as a director on 5 January 2020 (1 page)
4 December 2019Termination of appointment of Stanislaw Andrzej Maria Burek as a director on 3 December 2019 (1 page)
4 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
11 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
30 November 2017Appointment of Ms Rosalie Anne Menon as a director on 25 November 2017 (2 pages)
30 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 November 2017Appointment of Dr Maria Manuela Marinho De Castro as a secretary on 25 November 2017 (2 pages)
29 November 2017Appointment of Mr George Frederic Emanuel Goudsmit as a director on 25 November 2017 (2 pages)
29 November 2017Termination of appointment of Rosalie Menon as a secretary on 25 November 2017 (1 page)
29 November 2017Appointment of Ms Gloria Lo as a director on 25 November 2017 (2 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
8 December 2016Confirmation statement made on 24 November 2016 with updates (4 pages)
8 December 2016Confirmation statement made on 24 November 2016 with updates (4 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 December 2015Annual return made up to 24 November 2015 no member list (5 pages)
8 December 2015Appointment of Ms Rosalie Anne Menon as a director on 5 September 2011 (2 pages)
8 December 2015Annual return made up to 24 November 2015 no member list (5 pages)
8 December 2015Appointment of Ms Rosalie Anne Menon as a director on 5 September 2011 (2 pages)
10 November 2015Appointment of Ms Fiona Mclennan as a director on 5 September 2013 (2 pages)
10 November 2015Appointment of Dr Anne Marie Fuller as a director on 5 September 2013 (2 pages)
10 November 2015Appointment of Ms Fiona Mclennan as a director on 5 September 2013 (2 pages)
10 November 2015Appointment of Dr Anne Marie Fuller as a director on 5 September 2013 (2 pages)
16 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 December 2014Termination of appointment of John Douglas Gilbert as a director on 1 September 2013 (1 page)
15 December 2014Termination of appointment of John Douglas Gilbert as a director on 1 September 2013 (1 page)
15 December 2014Termination of appointment of Elaine Margaret Morrison as a director on 1 September 2013 (1 page)
15 December 2014Termination of appointment of Elaine Margaret Morrison as a director on 1 September 2013 (1 page)
15 December 2014Termination of appointment of Elaine Margaret Morrison as a director on 1 September 2013 (1 page)
15 December 2014Annual return made up to 24 November 2014 no member list (3 pages)
15 December 2014Termination of appointment of John Douglas Gilbert as a director on 1 September 2013 (1 page)
15 December 2014Annual return made up to 24 November 2014 no member list (3 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 December 2013Annual return made up to 24 November 2013 no member list (5 pages)
21 December 2013Annual return made up to 24 November 2013 no member list (5 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 December 2012Appointment of Ms Elaine Morrison as a director (2 pages)
11 December 2012Appointment of Ms Elaine Morrison as a director (2 pages)
11 December 2012Annual return made up to 24 November 2012 no member list (5 pages)
11 December 2012Annual return made up to 24 November 2012 no member list (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 December 2011Registered office address changed from 3F1 105 Warrender Park Road Edinburgh Lothian EH9 1EN on 22 December 2011 (1 page)
22 December 2011Annual return made up to 24 November 2011 no member list (4 pages)
22 December 2011Termination of appointment of Alan Beal as a secretary (1 page)
22 December 2011Registered office address changed from 3F1 105 Warrender Park Road Edinburgh Lothian EH9 1EN on 22 December 2011 (1 page)
22 December 2011Annual return made up to 24 November 2011 no member list (4 pages)
22 December 2011Termination of appointment of Alan Beal as a secretary (1 page)
16 December 2011Appointment of Mrs Rosalie Menon as a secretary (2 pages)
16 December 2011Appointment of Mrs Rosalie Menon as a secretary (2 pages)
19 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 January 2011Annual return made up to 24 November 2010 no member list (4 pages)
13 January 2011Annual return made up to 24 November 2010 no member list (4 pages)
14 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 December 2009Annual return made up to 24 November 2009 no member list (3 pages)
9 December 2009Secretary's details changed for Alan Christopher Beal on 9 December 2009 (1 page)
9 December 2009Director's details changed for Mr John Gilbert on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for Alan Christopher Beal on 9 December 2009 (1 page)
9 December 2009Annual return made up to 24 November 2009 no member list (3 pages)
9 December 2009Director's details changed for Stanislaw Andrzej Maria Burek on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Stanislaw Andrzej Maria Burek on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr John Gilbert on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Stanislaw Andrzej Maria Burek on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for Alan Christopher Beal on 9 December 2009 (1 page)
9 December 2009Director's details changed for Mr John Gilbert on 9 December 2009 (2 pages)
24 November 2008Incorporation (22 pages)
24 November 2008Incorporation (22 pages)