PV SOLAR UK LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8NB

Company number SC369315
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 131 CAMBUSLANG ROAD, CAMBUSLANG INVESTMENT PARK, 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 thirty-four events have happened. The last three records are Termination of appointment of Emily Sarah Peace as a director on 17 March 2017; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of PV SOLAR UK LTD. are www.pvsolaruk.co.uk, and www.pv-solar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Pv Solar Uk Ltd is a Private Limited Company. The company registration number is SC369315. Pv Solar Uk Ltd has been working since 27 November 2009. The present status of the company is Active. The registered address of Pv Solar Uk Ltd is 131 Cambuslang Road Cambuslang Investment Park Glasgow G32 8nb. . Secretary BRIAN REID LTD. has been resigned. Director HOWARD, Nicholas William has been resigned. Director MABBOTT, Stephen George has been resigned. Director PEACE, Emily Sarah has been resigned. Director SKILLEN, Robert Logie has been resigned. Director WILKIE, Douglas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 November 2009
Appointed Date: 27 November 2009
Director
HOWARD, Nicholas William
Resigned: 24 August 2012
Appointed Date: 23 December 2010
69 years old
Director
MABBOTT, Stephen George
Resigned: 27 November 2009
Appointed Date: 27 November 2009
75 years old
Director
PEACE, Emily Sarah
Resigned: 17 March 2017
Appointed Date: 01 August 2016
46 years old
Director
SKILLEN, Robert Logie
Resigned: 01 August 2016
Appointed Date: 27 November 2009
64 years old
Director
WILKIE, Douglas
Resigned: 01 July 2015
Appointed Date: 27 November 2009
76 years old

Persons With Significant Control

Mr Robert Logie Skillen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Douglas Wilkie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PV SOLAR UK LTD. Events

17 Mar 2017
Termination of appointment of Emily Sarah Peace as a director on 17 March 2017
16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Nov 2016
Full accounts made up to 30 November 2015
28 Nov 2016
Registration of charge SC3693150004, created on 23 November 2016
30 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
...
... and 24 more events
06 Apr 2010
Appointment of Douglas Wilkie as a director
16 Dec 2009
Appointment of Robert Logie Skillen as a director
10 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
10 Dec 2009
Termination of appointment of Stephen Mabbott as a director
27 Nov 2009
Incorporation

PV SOLAR UK LTD. Charges

23 November 2016
Charge code SC36 9315 0004
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
15 April 2015
Charge code SC36 9315 0003
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects on east side of cambuslang road, glasgow LAN159936…
3 September 2012
Standard security
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on east side of cambuslang road, glasgow LAN159936.
30 April 2010
Floating charge
Delivered: 6 May 2010
Status: Satisfied on 21 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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