SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC508578
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EG
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Register inspection address has been changed to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG; Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 14 November 2016. The most likely internet sites of SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED are www.solarconnectionsnewmainsofguynd.co.uk, and www.solar-connections-new-mains-of-guynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Solar Connections New Mains of Guynd Limited is a Private Limited Company. The company registration number is SC508578. Solar Connections New Mains of Guynd Limited has been working since 17 June 2015. The present status of the company is Active. The registered address of Solar Connections New Mains of Guynd Limited is Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland Eh1 2eg. . KERCHER, Thomas is a Director of the company. SWINDIN, David is a Director of the company. Director ALEXANDER, Oliver George has been resigned. Director COTTERELL, Rupert Sherman John has been resigned. Director HANSSON, Jimmy Nils has been resigned. Director HARDING, Graham David has been resigned. Director KERCHER, Thomas has been resigned. The company operates in "Transmission of electricity".


Current Directors

Director
KERCHER, Thomas
Appointed Date: 03 May 2016
52 years old
Director
SWINDIN, David
Appointed Date: 13 May 2016
57 years old

Resigned Directors

Director
ALEXANDER, Oliver George
Resigned: 13 May 2016
Appointed Date: 13 May 2016
51 years old
Director
COTTERELL, Rupert Sherman John
Resigned: 03 May 2016
Appointed Date: 17 June 2015
56 years old
Director
HANSSON, Jimmy Nils
Resigned: 13 May 2016
Appointed Date: 13 May 2016
55 years old
Director
HARDING, Graham David
Resigned: 13 May 2016
Appointed Date: 17 June 2015
59 years old
Director
KERCHER, Thomas
Resigned: 13 May 2016
Appointed Date: 03 May 2016
52 years old

SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED Events

10 Feb 2017
Micro company accounts made up to 30 June 2016
15 Dec 2016
Register inspection address has been changed to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
14 Nov 2016
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 14 November 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
31 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 18 more events
31 Dec 2015
Registration of charge SC5085780002, created on 23 December 2015
31 Dec 2015
Registration of charge SC5085780003, created on 23 December 2015
24 Dec 2015
Registration of charge SC5085780001, created on 23 December 2015
03 Sep 2015
Registered office address changed from 13 Alford Place Aberdeen AB10 1YB United Kingdom to 13 Albyn Terrace Aberdeen AB10 1YP on 3 September 2015
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED Charges

7 January 2016
Charge code SC50 8578 0004
Delivered: 14 January 2016
Status: Satisfied on 25 May 2016
Persons entitled: Macquarie Bank Limited, London Branch
Description: Tenants interest in the lease between robert archibald…
23 December 2015
Charge code SC50 8578 0003
Delivered: 31 December 2015
Status: Satisfied on 24 May 2016
Persons entitled: Macquarie Bank Limited
Description: Contains floating charge…
23 December 2015
Charge code SC50 8578 0002
Delivered: 31 December 2015
Status: Satisfied on 24 May 2016
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…
23 December 2015
Charge code SC50 8578 0001
Delivered: 24 December 2015
Status: Satisfied on 24 May 2016
Persons entitled: Macquarie Bank Limited, London Branch
Description: The real property as defined in the charge.. The…

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