Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Oct 2025 |
AP01 |
Appointment of Mr Patrick Maguire as a director on 6 June 2025
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06 Oct 2025 |
AP01 |
Appointment of Mrs Margaret Maguire as a director on 6 June 2025
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05 Oct 2025 |
AA |
Micro company accounts made up to 30 December 2024
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05 Oct 2025 |
CS01 |
Confirmation statement made on 9 August 2025 with updates
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29 Aug 2025 |
AP01 |
Appointment of Mr Anders Ericson as a director on 4 March 2024
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29 Aug 2025 |
TM01 |
Termination of appointment of James Caughey as a director on 4 March 2024
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27 May 2025 |
CERTNM |
Company name changed I am solar LTD\certificate issued on 27/05/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-05-14
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30 Jan 2025 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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13 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2023
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15 May 2024 |
PSC07 |
Cessation of Struan Richard Johnston as a person with significant control on 18 December 2023
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15 May 2024 |
TM01 |
Termination of appointment of Struan Richard Johnston as a director on 18 December 2023
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15 May 2024 |
AP01 |
Appointment of Mr James Caughey as a director on 18 December 2023
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08 Dec 2023 |
PSC02 |
Notification of Solaris Industries Ltd as a person with significant control on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of James Hamilton Stewart Pearson as a director on 7 December 2023
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07 Dec 2023 |
PSC01 |
Notification of Struan Richard Johnston as a person with significant control on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Struan Richard Johnston as a director on 7 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of James Hamilton Stewart Pearson as a person with significant control on 7 December 2023
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13 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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09 Aug 2023 |
AD01 |
Registered office address changed from Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland to 48 Sinclair Street Helensburgh G84 8TQ on 9 August 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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02 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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30 Apr 2022 |
PSC01 |
Notification of James Hamilton Stewart Pearson as a person with significant control on 4 May 2020
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06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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06 Mar 2022 |
TM02 |
Termination of appointment of Paul Thomas Dougan as a secretary on 1 March 2022
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