Company NameDirect Solar Electricity Ltd
Company StatusDissolved
Company NumberSC402444
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 9 months ago)
Dissolution Date16 August 2022 (1 year, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Scott Semple
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 The Tait
The Fairways Bothwell
Glasgow
G71 8PA
Scotland
Director NameMr John Semple Jnr
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address58 Manse Road
Bearsden
Glasgow
G61 3PN
Scotland

Location

Registered Address121 Moffat Street
Glasgow
G5 0ND
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address Matches8 other UK companies use this postal address

Shareholders

50 at £1John Semple Jnr
50.00%
Ordinary
50 at £1Scott Semple
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

6 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
27 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
18 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
20 February 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
18 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
9 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
30 June 2017Notification of John Semple Jnr as a person with significant control on 1 June 2017 (2 pages)
30 June 2017Notification of Scott Semple as a person with significant control on 1 June 2017 (2 pages)
30 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 June 2017Notification of Scott Semple as a person with significant control on 1 June 2017 (2 pages)
30 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 June 2017Notification of John Semple Jnr as a person with significant control on 1 June 2017 (2 pages)
14 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
21 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
27 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
26 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
4 July 2012Director's details changed for Mr John Semple Jnr on 28 June 2011 (2 pages)
4 July 2012Director's details changed for Mr John Semple Jnr on 28 June 2011 (2 pages)
7 June 2012Registered office address changed from 63 Carlton Place Glasgow Scotland G5 9TW United Kingdom on 7 June 2012 (1 page)
7 June 2012Registered office address changed from 63 Carlton Place Glasgow Scotland G5 9TW United Kingdom on 7 June 2012 (1 page)
7 June 2012Registered office address changed from 63 Carlton Place Glasgow Scotland G5 9TW United Kingdom on 7 June 2012 (1 page)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)