1st Solar Ltd

Company Registration Number: SC437976

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Solar Ltd is a Private Company Limited by Shares first registered on 30 November 2012. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

C/O TAX XL ACCOUNTANTS LTD
70 CADZOW STREET
HAMILTON
LANARKSHIRE
SCOTLAND
ML3 6DS

There are 110 companies currently registered at this postcode, including this one.

All companies at ML3 6DS

Registration Data

Company Number

SC437976

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £18,742£100
of which Cash £15,285£100
Total Assets £18,742£100
Current Liabilities £41,807£0
Net Current Assets £-23,065£100
Total Net Worth £17,704£100

Previous Names

No previous names

Company Officers

  • O'NEILL, Gerard

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    7
    Gullane Drive
    Coatbridge
    ML5 5GF
    Scotland

  • MCINTOSH, James

    Director

    Appointed on 16 October 2013

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    C/O TAX XL ACCOUNTANTS LTD
    70
    Cadzow Street
    Hamilton
    Lanarkshire
    ML3 6DS
    Scotland

  • THOMSON, Scott

    Director

    Appointed on 6 March 2015

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    C/O TAX XL ACCOUNTANTS LTD
    70
    Cadzow Street
    Hamilton
    Lanarkshire
    ML3 6DS
    Scotland

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYG1T. Transaction: MzE0Mzk3MzQyMGFkaXF6a2N4.

  2. 6 January 2016 Termination of appointment of Scott Thomson as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4Y1ZS6G. Transaction: MzEzOTA5NjE2NWFkaXF6a2N4.

  3. 6 August 2015 Termination of appointment of James Mcintosh as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4D7ALA8. Transaction: MzEyODUzMjE0NmFkaXF6a2N4.

  4. 29 July 2015 Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Cadzow Street Hamilton Lanarkshire ML3 6DS to C/O C/O Tax Xl Accountants Ltd 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COYU8W. Transaction: MzEyODAzMzY4NWFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4COYOB6. Transaction: MzEyODAzMjI2MWFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X432GH2B. Transaction: MzExOTE1MTA1M2FkaXF6a2N4.

  7. 6 March 2015 Appointment of Mr Scott Thomson as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42MOZ5K. Transaction: MzExODY4ODE5M2FkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUI7UA. Transaction: MzExMjQ2MzY5OWFkaXF6a2N4.

  9. 7 November 2014 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: S3K4KILS. Transaction: MzExMDkyNzY4MGFkaXF6a2N4.

  10. 9 October 2014 Registered office address changed from 7 Gullane Drive Coatbridge ML5 5GF to C/O Tax Xl Accountants 70 Cadzow Street Cadzow Street Hamilton Lanarkshire ML3 6DS on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I5ZS2K. Transaction: MzEwOTE0NTUxOGFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FA0DS3. Transaction: MzEwNjM5NTkzMmFkaXF6a2N4.

  12. 12 August 2014 Previous accounting period extended from 30 November 2013 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3E4KRXK. Transaction: MzEwNTQ0MTA1N2FkaXF6a2N4.

  13. 10 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSH7T. Transaction: MzA5MDM5MzU3NGFkaXF6a2N4.

  14. 17 October 2013 Appointment of Mr James Mcintosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61GRV. Transaction: MzA4NzE0MDI5MGFkaXF6a2N4.

  15. 30 November 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1MRP2AZ. Transaction: MzA2ODQ5OTM3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.