| Company Name | F&S Solar Invest UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC510268 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2015(8 years, 9 months ago) |
| Dissolution Date | 15 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Martin Johann Wagner |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 July 2015(same day as company formation) |
| Role | Head Of International Manageme |
| Country of Residence | Germany |
| Correspondence Address | Otto-Lilienthal-Strasse 34 53879 Euskirchen Germany |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2015(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
| Director Name | Mr Stuart George Mackie Deed |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2015(4 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 01 July 2016) |
| Role | Non-Executive Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Location
| Registered Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 22 December 2015 | Delivered on: 23 December 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 12 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
|---|---|
| 29 June 2017 | Notification of Jorg Fruhauf as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Georg Schmiedel as a person with significant control on 29 June 2017 (2 pages) |
| 1 June 2017 | Amended total exemption full accounts made up to 31 July 2016 (8 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 5 August 2016 | Termination of appointment of Stuart George Mackie Deed as a director on 1 July 2016 (1 page) |
| 8 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 23 December 2015 | Registration of charge SC5102680001, created on 22 December 2015 (12 pages) |
| 23 November 2015 | Memorandum and Articles of Association (13 pages) |
| 23 November 2015 | Resolutions
|
| 17 November 2015 | Appointment of Mr Stuart George Mackie Deed as a director on 4 November 2015 (3 pages) |
| 6 November 2015 | Resolutions
|
| 7 July 2015 | Incorporation Statement of capital on 2015-07-07
|