I Am Solar Ltd HELENSBURGH


I Am Solar started in year 2014 as Private Limited Company with registration number SC493681. The I Am Solar company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Helensburgh at 48 Sinclair Street. Postal code: G84 8TQ. Since 2019/02/18 I Am Solar Ltd is no longer carrying the name Iam Solar.

The firm has one director. Struan J., appointed on 7 December 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul D. who worked with the the firm until 1 March 2022.

I Am Solar Ltd Address / Contact

Office Address 48 Sinclair Street
Town Helensburgh
Post code G84 8TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC493681
Date of Incorporation Thu, 18th Dec 2014
Industry Licensed restaurants
Industry Hotels and similar accommodation
End of financial Year 30th December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (228 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Struan J.

Position: Director

Appointed: 07 December 2023

James P.

Position: Director

Appointed: 01 March 2022

Resigned: 07 December 2023

Paul D.

Position: Secretary

Appointed: 16 February 2019

Resigned: 01 March 2022

Paul D.

Position: Director

Appointed: 16 February 2019

Resigned: 01 March 2022

Paul G.

Position: Director

Appointed: 22 October 2015

Resigned: 20 July 2020

Barry M.

Position: Director

Appointed: 18 December 2014

Resigned: 02 July 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Solaris Industries Ltd from Barry, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Struan J. This PSC has significiant influence or control over the company,. The third one is James P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Solaris Industries Ltd

The Old Paint Hangar St. Athan, Barry, CF62 4QR, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Uk Companies House
Registration number 07281269
Notified on 7 December 2023
Nature of control: 75,01-100% shares

Struan J.

Notified on 7 December 2023
Nature of control: significiant influence or control

James P.

Notified on 4 May 2020
Ceased on 7 December 2023
Nature of control: 75,01-100% shares

Paul D.

Notified on 18 February 2019
Ceased on 1 March 2022
Nature of control: 25-50% shares

Barry M.

Notified on 6 April 2016
Ceased on 2 July 2020
Nature of control: 75,01-100% shares

Company previous names

Iam Solar February 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-302017-12-302018-12-302019-12-302020-12-302021-12-302022-12-30
Net Worth-113 887       
Balance Sheet
Cash Bank On Hand11 09510 954   31 91084 325105 000
Current Assets539 983544 104543 386533 386533 386617 346940 5411 006 475
Debtors44 81749 079  533 386585 436651 216545 650
Net Assets Liabilities-113 887254 336278 062543 482543 482599 7871 368 1431 527 171
Other Debtors44 10049 079      
Property Plant Equipment12 48511 371  10 09610 096520 696520 696
Total Inventories484 071484 071    205 000355 825
Cash Bank In Hand11 095       
Net Assets Liabilities Including Pension Asset Liability-113 887       
Stocks Inventory484 071       
Tangible Fixed Assets12 485       
Reserves/Capital
Called Up Share Capital12       
Profit Loss Account Reserve-113 899       
Shareholder Funds-113 887       
Other
Accumulated Depreciation Impairment Property Plant Equipment3 1216 743      
Additions Other Than Through Business Combinations Property Plant Equipment 2 508      
Average Number Employees During Period42 11488
Creditors665 638698 589711 322  27 65593 094 
Finished Goods Goods For Resale484 071484 071      
Fixed Assets 11 37110 09610 09610 09610 096520 696520 696
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income     -10 084 -533 386
Increase From Depreciation Charge For Year Property Plant Equipment 3 622      
Loans From Directors150 500185 932      
Net Current Assets Liabilities-126 372154 485167 936533 386533 386589 691847 4471 006 475
Other Creditors506 416506 416      
Property Plant Equipment Gross Cost15 60618 114  10 09610 096520 696520 696
Taxation Social Security Payable-717-5 898      
Total Additions Including From Business Combinations Property Plant Equipment      510 600 
Total Assets Less Current Liabilities-113 887143 114157 840543 482543 482599 7871 368 1431 527 171
Trade Creditors Trade Payables9 43912 139      
Creditors Due Within One Year666 355       
Number Shares Allotted12       
Share Capital Allotted Called Up Paid12       
Tangible Fixed Assets Additions15 606       
Tangible Fixed Assets Cost Or Valuation15 606       
Tangible Fixed Assets Depreciation3 121       
Tangible Fixed Assets Depreciation Charged In Period3 121       
Value Shares Allotted1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2023/12/07
filed on: 8th, December 2023
Free Download (2 pages)

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