PV Solar UK Ltd.

Company Name	PV Solar UK Ltd.
Company Status	Dissolved
Company Number	SC369315
Category	Private Limited Company
Incorporation Date	27 November 2009(14 years, 5 months ago)
Dissolution Date	25 January 2019 (5 years, 3 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 Dylan Lough McKelvie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 January 2019)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Klm 1st Floor 153 Queen Street Glasgow G1 3BJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Douglas Wilkie
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Cambuslang Road Cambuslang Investment Park Glasgow G32 8NB Scotland

Director Name	Mr Robert Logie Skillen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Victoria Crescent Road Glasgow G12 9DD Scotland

Director Name	Mr Nicholas William Howard
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Auchingramont Road Hamilton ML3 6JP Scotland

Director Name	Miss Emily Sarah Peace
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2016(6 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 March 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	131 Cambuslang Road Glasgow G32 8NB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 6410505
Telephone region	Glasgow

Location

Registered Address	Klm 1st Floor 153 Queen Street Glasgow G1 3BJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Turnover	£24,192,061
Net Worth	£1,374,945
Cash	£735,424
Current Liabilities	£2,165,395

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	29 November

Charges

23 November 2016	Delivered on: 28 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
15 April 2015	Delivered on: 21 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Subjects on east side of cambuslang road, glasgow LAN159936. Outstanding
3 September 2012	Delivered on: 13 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on east side of cambuslang road, glasgow LAN159936. Outstanding
30 April 2010	Delivered on: 6 May 2010 Satisfied on: 21 November 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

25 January 2019	Final Gazette dissolved following liquidation (1 page)
25 October 2018	Notice of final meeting of creditors (2 pages)
24 May 2018	Registered office address changed from Klm 45 Hope Street Glasgow G2 6AE to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 24 May 2018 (2 pages)
5 October 2017	Registered office address changed from 45 Hope Street Glasgow G2 6AE to Klm 45 Hope Street Glasgow G2 6AE on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from 45 Hope Street Glasgow G2 6AE to Klm 45 Hope Street Glasgow G2 6AE on 5 October 2017 (1 page)
15 September 2017	Registered office address changed from 131 Cambuslang Road Cambuslang Investment Park Glasgow G32 8NB to 45 Hope Street Glasgow G2 6AE on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from 131 Cambuslang Road Cambuslang Investment Park Glasgow G32 8NB to 45 Hope Street Glasgow G2 6AE on 15 September 2017 (2 pages)
14 September 2017	Notice of winding up order (1 page)
14 September 2017	Notice of winding up order (1 page)
14 September 2017	Court order notice of winding up (1 page)
14 September 2017	Court order notice of winding up (1 page)
16 May 2017	Satisfaction of charge 2 in full (4 pages)
16 May 2017	Satisfaction of charge 2 in full (4 pages)
28 April 2017	Appointment of Mr Dylan Mckelvie as a director on 18 April 2017 (2 pages)
28 April 2017	Appointment of Mr Dylan Mckelvie as a director on 18 April 2017 (2 pages)
17 March 2017	Termination of appointment of Emily Sarah Peace as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Emily Sarah Peace as a director on 17 March 2017 (1 page)
16 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
16 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
30 November 2016	Full accounts made up to 30 November 2015 (19 pages)
30 November 2016	Full accounts made up to 30 November 2015 (19 pages)
28 November 2016	Registration of charge SC3693150004, created on 23 November 2016 (19 pages)
28 November 2016	Registration of charge SC3693150004, created on 23 November 2016 (19 pages)
30 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
30 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
9 August 2016	Termination of appointment of Robert Logie Skillen as a director on 1 August 2016 (1 page)
9 August 2016	Appointment of Miss Emily Sarah Peace as a director on 1 August 2016 (2 pages)
9 August 2016	Director's details changed for Mr Robert Logie Skillen on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Robert Logie Skillen as a director on 1 August 2016 (1 page)
9 August 2016	Director's details changed for Mr Robert Logie Skillen on 1 August 2016 (2 pages)
9 August 2016	Appointment of Miss Emily Sarah Peace as a director on 1 August 2016 (2 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
12 August 2015	Accounts for a medium company made up to 30 November 2014 (18 pages)
12 August 2015	Accounts for a medium company made up to 30 November 2014 (18 pages)
6 July 2015	Termination of appointment of Douglas Wilkie as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of Douglas Wilkie as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of Douglas Wilkie as a director on 1 July 2015 (2 pages)
21 April 2015	Registration of charge SC3693150003, created on 15 April 2015 (8 pages)
21 April 2015	Registration of charge SC3693150003, created on 15 April 2015 (8 pages)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
25 November 2014	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to 131 Cambuslang Road Cambuslang Investment Park Glasgow G32 8NB on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to 131 Cambuslang Road Cambuslang Investment Park Glasgow G32 8NB on 25 November 2014 (1 page)
21 November 2014	Satisfaction of charge 1 in full (1 page)
21 November 2014	Satisfaction of charge 1 in full (1 page)
11 September 2014	Accounts for a medium company made up to 30 November 2013 (16 pages)
11 September 2014	Accounts for a medium company made up to 30 November 2013 (16 pages)
6 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
28 August 2013	Accounts for a medium company made up to 30 November 2012 (13 pages)
28 August 2013	Accounts for a medium company made up to 30 November 2012 (13 pages)
14 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Termination of appointment of Nicholas Howard as a director (1 page)
14 January 2013	Termination of appointment of Nicholas Howard as a director (1 page)
13 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
15 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
2 December 2011	Appointment of Mr Nicholas Howard as a director (2 pages)
2 December 2011	Appointment of Mr Nicholas Howard as a director (2 pages)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
5 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
10 November 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (3 pages)
10 November 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (3 pages)
9 June 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 95 (3 pages)
9 June 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 95 (3 pages)
9 June 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 95 (3 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 April 2010	Appointment of Douglas Wilkie as a director (3 pages)
6 April 2010	Appointment of Douglas Wilkie as a director (3 pages)
16 December 2009	Appointment of Robert Logie Skillen as a director (3 pages)
16 December 2009	Appointment of Robert Logie Skillen as a director (3 pages)
10 December 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 December 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
10 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
27 November 2009	Incorporation (22 pages)
27 November 2009	Incorporation (22 pages)

PV Solar UK Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland