Solway Solar Systems Limited

Company Name	Solway Solar Systems Limited
Company Status	Dissolved
Company Number	SC370411
Category	Private Limited Company
Incorporation Date	21 December 2009(14 years, 4 months ago)
Dissolution Date	6 July 2021 (2 years, 10 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 James Maxwell John Aitken
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	04 April 2018(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Thomas Hiddleston
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barncleuch Crochmore Road Irongray Dumfries DG2 9SE Scotland

Director Name	Mr Duncan Baxter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cargenview House Cargenholm Dumfries Dumfriesshire DG2 8ER Scotland

Contact

Telephone	01387 720100
Telephone region	Dumfries

Location

Registered Address	51 Newall Terrace Dumfries DG1 1LN Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6 at £1	Thomas Hiddleston 60.00% Ordinary
4 at £1	Duncan Baxter 40.00% Ordinary

Financials

Year	2014
Net Worth	£2,226
Cash	£70,153
Current Liabilities	£221,165

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

24 December 2020	Voluntary strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
30 November 2020	Application to strike the company off the register (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
21 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
21 January 2020	Director's details changed for Mr James Maxwell John Aitken on 20 January 2020 (2 pages)
20 January 2020	Registered office address changed from The Old School Terregles Dumfries Dumfriesshire DG2 9RY Scotland to 51 Newall Terrace Dumfries DG1 1LN on 20 January 2020 (1 page)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
20 February 2019	Confirmation statement made on 21 December 2018 with updates (5 pages)
11 February 2019	Cessation of Thomas Hiddleston as a person with significant control on 11 February 2019 (1 page)
11 February 2019	Termination of appointment of Thomas Hiddleston as a director on 11 February 2019 (1 page)
10 July 2018	Appointment of Mr James Maxwell John Aitken as a director on 4 April 2018 (2 pages)
16 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 25 (3 pages)
16 April 2018	Notification of James Maxwell John Aitken as a person with significant control on 4 April 2018 (2 pages)
16 April 2018	Termination of appointment of Duncan Baxter as a director on 4 April 2018 (1 page)
16 April 2018	Cessation of Duncan Baxter as a person with significant control on 4 April 2018 (1 page)
6 April 2018	Unaudited abridged accounts made up to 30 June 2017 (19 pages)
5 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 February 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
23 February 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
10 February 2017	Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD to The Old School Terregles Dumfries Dumfriesshire DG2 9RY on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD to The Old School Terregles Dumfries Dumfriesshire DG2 9RY on 10 February 2017 (1 page)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10 (4 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (4 pages)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (4 pages)
6 January 2014	Director's details changed for Mr Thomas Hiddleston on 1 December 2013 (2 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (4 pages)
6 January 2014	Director's details changed for Mr Thomas Hiddleston on 1 December 2013 (2 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (4 pages)
6 January 2014	Director's details changed for Mr Thomas Hiddleston on 1 December 2013 (2 pages)
27 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
21 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 May 2013	Director's details changed for Mr Thomas Hiddleston on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Thomas Hiddleston on 13 May 2013 (2 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Mr Thomas Hiddleston on 20 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr Thomas Hiddleston on 20 December 2011 (2 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Statement of capital following an allotment of shares on 29 April 2011 GBP 10 (3 pages)
26 August 2011	Statement of capital following an allotment of shares on 29 April 2011 GBP 10 (3 pages)
26 August 2011	Appointment of Mr Duncan Baxter as a director (2 pages)
26 August 2011	Appointment of Mr Duncan Baxter as a director (2 pages)
16 May 2011	Registered office address changed from 27 High Street Lockerbie Dumfriesshire DG11 2JL Scotland on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 27 High Street Lockerbie Dumfriesshire DG11 2JL Scotland on 16 May 2011 (1 page)
15 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
2 July 2010	Termination of appointment of a director (1 page)
2 July 2010	Appointment of Mr Thomas Hiddleston as a director (2 pages)
2 July 2010	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 July 2010 (1 page)
2 July 2010	Termination of appointment of a director (1 page)
2 July 2010	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 July 2010 (1 page)
2 July 2010	Appointment of Mr Thomas Hiddleston as a director (2 pages)
21 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
21 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
21 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Solway Solar Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland