I Am Solar Ltd

Company Name	I Am Solar Ltd
Director	Struan Richard Johnston
Company Status	Active
Company Number	SC493681
Category	Private Limited Company
Incorporation Date	18 December 2014(9 years, 4 months ago)
Previous Name	IAM Solar Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 55209	Other holiday and other collective accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Struan Richard Johnston
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(8 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Sinclair Street Helensburgh G84 8TQ Scotland

Director Name	Mr Barry Martin Millar
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Paul John Gribben
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(10 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 54 Bridge Street Banbridge Co Down BT32 3JU Northern Ireland

Director Name	Dr Paul Thomas Dougan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2019(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Dr Paul Thomas Dougan
Status	Resigned
Appointed	16 February 2019(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr James Hamilton Stewart Pearson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	48 Sinclair Street Helensburgh G84 8TQ Scotland

Location

Registered Address	48 Sinclair Street Helensburgh G84 8TQ Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central

Shareholders

12 at £1	Barry Martin Millar 100.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

18 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
11 February 2021	Micro company accounts made up to 30 December 2018 (3 pages)
2 August 2020	Termination of appointment of Paul John Gribben as a director on 20 July 2020 (1 page)
15 July 2020	Termination of appointment of Barry Martin Millar as a director on 2 July 2020 (1 page)
15 July 2020	Cessation of Barry Martin Millar as a person with significant control on 2 July 2020 (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 December 2017 (2 pages)
18 March 2019	Registered office address changed from 18 London Road Glasgow G1 5NB Scotland to Caledonian Suite 70 West Regent Street Glasgow G2 2QZ on 18 March 2019 (1 page)
19 February 2019	Compulsory strike-off action has been discontinued (1 page)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
18 February 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
18 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18 (3 pages)
18 February 2019	Notification of Paul Thomas Dougan as a person with significant control on 18 February 2019 (2 pages)
18 February 2019	Registered office address changed from 99 Giles Street Edinburgh EH6 6BZ Scotland to 18 London Road Glasgow G1 5NB on 18 February 2019 (1 page)
16 February 2019	Appointment of Dr Paul Thomas Dougan as a secretary on 16 February 2019 (2 pages)
16 February 2019	Appointment of Dr Paul Thomas Dougan as a director on 16 February 2019 (2 pages)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
30 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
30 January 2018	Registered office address changed from The Signal Box 5 Appin Lane Edinburgh EH14 1JL to 99 Giles Street Edinburgh EH6 6BZ on 30 January 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 30 December 2016 (7 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 12 (4 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 12 (4 pages)
26 October 2015	Appointment of Mr Paul Gribben as a director on 22 October 2015 (2 pages)
26 October 2015	Appointment of Mr Paul Gribben as a director on 22 October 2015 (2 pages)
23 September 2015	Registered office address changed from 21 Young Street Young Street Edinburgh Scotland EH2 4HU Scotland to The Signal Box 5 Appin Lane Edinburgh EH14 1JL on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from 21 Young Street Young Street Edinburgh Scotland EH2 4HU Scotland to The Signal Box 5 Appin Lane Edinburgh EH14 1JL on 23 September 2015 (1 page)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP 12 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP 12 MODEL ARTICLES ‐ Model articles adopted (7 pages)

I Am Solar Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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