I AM SOLAR LTD

48 SINCLAIR STREET, HELENSBURGH  G84 8TQ
  • Active
  • Private Limited Company
  • Company No. SC493681
  • Last Updated: 01 Mar 2024

Company Profile

I AM SOLAR LTD was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in HELENSBURGH. I AM SOLAR LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 10 months and 26 days.

Name I AM SOLAR LTD
Company number SC493681
Company type Private Limited Company
Incorporation date 18 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 48 SINCLAIR STREET
HELENSBURGH
G84 8TQ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Struan Richard Johnston Nationality: British Dates: Thursday, December 7, 2023 - present
significant influence or control
Solaris Industries Ltd St. Athan, CF62 4QR Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
Mr James Hamilton Stewart Pearson Nationality: British Dates: Monday, May 4, 2020 - Thursday, December 7, 2023
ownership of shares 75 to 100 percent
Dr Paul Thomas Dougan Nationality: British Dates: Monday, February 18, 2019 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
Mr Barry Martin Millar Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 30 December 2022
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

No mortgages have been registered against I AM SOLAR LTD.

Previous Names

Name Change Date
I AM SOLAR LTD 18 Dec 2014
IAM SOLAR LIMITED 18 Feb 2019