Company number SC437976
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address C/O TAX XL ACCOUNTANTS LTD, 70 CADZOW STREET, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 6DS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of 1ST SOLAR LTD are www.1stsolar.co.uk, and www.1st-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 1st Solar Ltd is a Private Limited Company.
The company registration number is SC437976. 1st Solar Ltd has been working since 30 November 2012.
The present status of the company is Active. The registered address of 1st Solar Ltd is C O Tax Xl Accountants Ltd 70 Cadzow Street Hamilton Lanarkshire Scotland Ml3 6ds. . O'NEILL, Gerard is a Director of the company. Director MCINTOSH, James has been resigned. Director THOMSON, Scott has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
MCINTOSH, James
Resigned: 06 August 2015
Appointed Date: 16 October 2013
63 years old
Director
THOMSON, Scott
Resigned: 06 August 2015
Appointed Date: 06 March 2015
54 years old
Persons With Significant Control
Mr Gerard O'Neil
Notified on: 13 March 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
1ST SOLAR LTD Events
17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
06 Jan 2016
Termination of appointment of Scott Thomson as a director on 6 August 2015
06 Aug 2015
Termination of appointment of James Mcintosh as a director on 6 August 2015
...
... and 7 more events
29 Aug 2014
Total exemption small company accounts made up to 31 May 2014
12 Aug 2014
Previous accounting period extended from 30 November 2013 to 31 May 2014
10 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
17 Oct 2013
Appointment of Mr James Mcintosh as a director
30 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted