SOLAR FANS (SCOTLAND) LIMITED
PYATSHAW ROAD, LARKHALL

Hellopages » South Lanarkshire » South Lanarkshire » ML9 2PA

Company number SC236108
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address BLOCK 4 UNIT 2A, INDUSTRIAL ESTATE, PYATSHAW ROAD, LARKHALL, SOUTH LANARKSHIRE, ML9 2PA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of SOLAR FANS (SCOTLAND) LIMITED are www.solarfansscotland.co.uk, and www.solar-fans-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Solar Fans Scotland Limited is a Private Limited Company. The company registration number is SC236108. Solar Fans Scotland Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Solar Fans Scotland Limited is Block 4 Unit 2a Industrial Estate Pyatshaw Road Larkhall South Lanarkshire Ml9 2pa. . ROSS, Douglas Mitchell is a Secretary of the company. ROSS, Douglas Mitchell is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ADAM, Charles Henry has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ROSS, Douglas Mitchell
Appointed Date: 29 August 2002
Director
ROSS, Douglas Mitchell
Appointed Date: 29 August 2002
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
ADAM, Charles Henry
Resigned: 01 February 2011
Appointed Date: 29 August 2002
85 years old

Persons With Significant Control

Mr Douglas Mitchell Ross
Notified on: 29 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SOLAR FANS (SCOTLAND) LIMITED Events

22 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
...
... and 25 more events
29 Jun 2004
Total exemption full accounts made up to 31 August 2003
25 Sep 2003
Return made up to 29/08/03; full list of members
29 Jan 2003
Partic of mort/charge *
30 Aug 2002
Secretary resigned
29 Aug 2002
Incorporation

SOLAR FANS (SCOTLAND) LIMITED Charges

29 September 2004
Standard security
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1, 1A, 2 and 2A larkhall industrial estate, larkhall.
15 January 2003
Bond & floating charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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