ONE SOLAR PV LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8NB

Company number SC402905
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address SUITE 3 UNIT 1, 15 CAMBUSLANG ROAD, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Mark John Fazzini as a director on 26 January 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of ONE SOLAR PV LTD are www.onesolarpv.co.uk, and www.one-solar-pv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. One Solar Pv Ltd is a Private Limited Company. The company registration number is SC402905. One Solar Pv Ltd has been working since 04 July 2011. The present status of the company is Active. The registered address of One Solar Pv Ltd is Suite 3 Unit 1 15 Cambuslang Road Glasgow G32 8nb. . PAPUREANU, Janet Anne is a Secretary of the company. HARWOOD, Ian is a Director of the company. Director FAZZINI, Mark John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PAPUREANU, Janet Anne
Appointed Date: 01 September 2011
Director
HARWOOD, Ian
Appointed Date: 01 September 2011
74 years old

Resigned Directors

Director
FAZZINI, Mark John
Resigned: 26 January 2015
Appointed Date: 04 July 2011
59 years old

Persons With Significant Control

Mr Ian Harwood
Notified on: 27 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

ONE SOLAR PV LTD Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Termination of appointment of Mark John Fazzini as a director on 26 January 2015
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 9 more events
09 Jul 2012
Annual return made up to 4 July 2012 with full list of shareholders
14 Nov 2011
Appointment of Mrs Janet Anne Papureanu as a secretary
14 Nov 2011
Appointment of Mr Ian Harwood as a director
14 Nov 2011
Registered office address changed from C/O Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP United Kingdom on 14 November 2011
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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