| Company Name | Comsol Energy Limited |
|---|---|
| Director | James Martin Shields |
| Company Status | Active |
| Company Number | SC511282 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2015(8 years, 9 months 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 | Mr James Martin Shields |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 February 2017(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland |
| Director Name | Mr Neil Patrick Gallacher |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Clifton Street Millport Isle Of Cumbrae KA28 0AZ Scotland |
Location
| Registered Address | 4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Returns
| Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 3 weeks from now) |
Filing History
| 24 April 2023 | Total exemption full accounts made up to 29 July 2022 (7 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 29 July 2021 (7 pages) |
| 17 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 29 July 2020 (7 pages) |
| 28 April 2021 | Previous accounting period shortened from 30 July 2020 to 29 July 2020 (1 page) |
| 22 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 30 July 2019 (7 pages) |
| 15 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 30 July 2018 (7 pages) |
| 27 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 26 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2018 | Total exemption full accounts made up to 30 July 2017 (7 pages) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 23 April 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 23 April 2018 | Change of details for Mr James Martin Shields as a person with significant control on 20 April 2018 (2 pages) |
| 23 April 2018 | Director's details changed for Mr James Martin Shields on 20 April 2018 (2 pages) |
| 23 April 2018 | Registered office address changed from , 2 Clifton Street, Millport, Isle of Cumbrae, KA28 0AZ, Scotland to 4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA on 23 April 2018 (1 page) |
| 23 April 2018 | Notification of Nethercote Ltd as a person with significant control on 1 June 2016 (2 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 15 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2017 | Notification of James Martin Shields as a person with significant control on 20 February 2017 (2 pages) |
| 6 July 2017 | Notification of James Martin Shields as a person with significant control on 20 February 2017 (2 pages) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 20 February 2017 | Appointment of Mr James Martin Shields as a director on 14 February 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Neil Patrick Gallacher as a director on 14 February 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Neil Patrick Gallacher as a director on 14 February 2017 (1 page) |
| 20 February 2017 | Appointment of Mr James Martin Shields as a director on 14 February 2017 (2 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 6 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-06
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| 6 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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| 21 July 2015 | Incorporation Statement of capital on 2015-07-21
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| 21 July 2015 | Incorporation Statement of capital on 2015-07-21
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