Solar Connections (new Mains Of Guynd) Limited in 20 Castle Terrace EDINBURGH

Solar Connections (new Mains Of Guynd) Limited EDINBURGH

Founded in 2015, Solar Connections (new Mains Of Guynd), classified under reg no. SC508578 is an active company. Currently registered at Saltire Court EH1 2EG, Edinburgh the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely James P., Paul Y.. Of them, Paul Y. has been with the company the longest, being appointed on 24 August 2018 and James P. has been with the company for the least time - from 1 August 2022. As of 30 April 2024, there were 7 ex directors - Matthew B., Jimmy H. and others listed below. There were no ex secretaries.

Solar Connections (new Mains Of Guynd) Limited Address / Contact

Office Address	Saltire Court
Office Address2	20 Castle Terrace
Town	Edinburgh
Post code	EH1 2EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC508578
Date of Incorporation	Wed, 17th Jun 2015
Industry	Transmission of electricity
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

James P.

Position: Director

Appointed: 01 August 2022

Paul Y.

Position: Director

Appointed: 24 August 2018

Matthew B.

Position: Director

Appointed: 19 August 2021

Resigned: 01 August 2022

Jimmy H.

Position: Director

Appointed: 13 May 2016

Resigned: 13 May 2016

Oliver A.

Position: Director

Appointed: 13 May 2016

Resigned: 13 May 2016

David S.

Position: Director

Appointed: 13 May 2016

Resigned: 19 August 2021

Thomas K.

Position: Director

Appointed: 03 May 2016

Resigned: 23 May 2017

Graham H.

Position: Director

Appointed: 17 June 2015

Resigned: 13 May 2016

Rupert C.

Position: Director

Appointed: 17 June 2015

Resigned: 03 May 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is New Mains Of Guynd Solar Park Cic from Glasgow, Scotland. The abovementioned PSC is classified as "a community interest company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

New Mains Of Guynd Solar Park Cic

4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX, Scotland

Legal authority	Companies Act 2006
Legal form	Community Interest Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc508660
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100

Balance Sheet
Current Assets	106	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Debtors	106
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	-32	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Creditors Due Within One Year	138
Fixed Assets	132

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)
CH01	On Mon, 19th Jun 2023 director's details were changed filed on: 19th, June 2023	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 19th, June 2023	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, April 2023	accounts	Free Download (3 pages)
TM01	Mon, 1st Aug 2022 - the day director's appointment was terminated filed on: 9th, August 2022	officers	Free Download (1 page)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 9th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Jun 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, May 2022	accounts	Free Download (3 pages)
AP01	On Thu, 19th Aug 2021 new director was appointed. filed on: 24th, August 2021	officers	Free Download (2 pages)
TM01	Thu, 19th Aug 2021 - the day director's appointment was terminated filed on: 24th, August 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 17th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 17th Jun 2021 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
CH01	On Mon, 14th Dec 2020 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th Jun 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 17th Jun 2019 filed on: 19th, June 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 5th, March 2019	accounts	Free Download (2 pages)
AP01	On Fri, 24th Aug 2018 new director was appointed. filed on: 12th, September 2018	officers	Free Download (2 pages)
TM01	Tue, 23rd May 2017 - the day director's appointment was terminated filed on: 12th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th Jun 2018 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 26th Jun 2017 filed on: 26th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 17th Jun 2017 filed on: 26th, June 2017	confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 16th, May 2017	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 10th, February 2017	accounts	Free Download (2 pages)
AD01	Address change date: Mon, 14th Nov 2016. New Address: C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG. Previous address: 15 Atholl Crescent Edinburgh EH3 8HA Scotland filed on: 14th, November 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 100.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, May 2016	resolution	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, May 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, May 2016	mortgage	Free Download (1 page)
AP01	On Tue, 3rd May 2016 new director was appointed. filed on: 20th, May 2016	officers	Free Download (2 pages)
TM01	Fri, 13th May 2016 - the day director's appointment was terminated filed on: 20th, May 2016	officers	Free Download (1 page)
TM01	Fri, 13th May 2016 - the day director's appointment was terminated filed on: 20th, May 2016	officers	Free Download (1 page)
AP01	On Fri, 13th May 2016 new director was appointed. filed on: 17th, May 2016	officers	Free Download (2 pages)
TM01	Fri, 13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016	officers	Free Download (1 page)
AP01	On Fri, 13th May 2016 new director was appointed. filed on: 17th, May 2016	officers	Free Download (2 pages)
TM01	Fri, 13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016	officers	Free Download (1 page)
AP01	On Fri, 13th May 2016 new director was appointed. filed on: 17th, May 2016	officers	Free Download (2 pages)
AD01	Address change date: Mon, 16th May 2016. New Address: 15 Atholl Crescent Edinburgh EH3 8HA. Previous address: 13 Albyn Terrace Aberdeen AB10 1YP filed on: 16th, May 2016	address	Free Download (1 page)
TM01	Tue, 3rd May 2016 - the day director's appointment was terminated filed on: 13th, May 2016	officers	Free Download (1 page)
AP01	On Tue, 3rd May 2016 new director was appointed. filed on: 13th, May 2016	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, January 2016	incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, January 2016	resolution	Free Download
MR01	Registration of charge SC5085780004, created on Thu, 7th Jan 2016 filed on: 14th, January 2016	mortgage	Free Download (16 pages)
MR01	Registration of charge SC5085780002, created on Wed, 23rd Dec 2015 filed on: 31st, December 2015	mortgage	Free Download (29 pages)
MR01	Registration of charge SC5085780003, created on Wed, 23rd Dec 2015 filed on: 31st, December 2015	mortgage	Free Download (22 pages)
MR01	Registration of charge SC5085780001, created on Wed, 23rd Dec 2015 filed on: 24th, December 2015	mortgage	Free Download (59 pages)
AD01	Address change date: Thu, 3rd Sep 2015. New Address: 13 Albyn Terrace Aberdeen AB10 1YP. Previous address: 13 Alford Place Aberdeen AB10 1YB United Kingdom filed on: 3rd, September 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2015	incorporation	Free Download (8 pages)

Solar Connections (new Mains Of Guynd) Limited EDINBURGH

Solar Connections (new Mains Of Guynd) Limited Address / Contact

Company Information / Profile

Company staff

James P.

Paul Y.

Matthew B.

Jimmy H.

Oliver A.

David S.

Thomas K.

Graham H.

Rupert C.

People with significant control

Annual reports financial information

Company filings

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