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PV Solar Investments Ltd

PV Solar Investments Ltd is an active company incorporated on 8 October 2010 with the registered office located in Kilbirnie, Ayrshire and Arran. PV Solar Investments Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
SC386732
Private limited company
Scottish Company
Age
14 years
Incorporated 8 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Forsyte Ltd, 16
Redheugh Avenue
Kilbirnie
KA25 7JL
Scotland
Same address for the past 4 years
Telephone
01416417575
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1966
Director • Investment Management • Australian,british • Lives in England • Born in Jan 1972
Director • Business Executive • Canadian • Lives in Canada • Born in Jan 1989
Director • Canadian • Lives in Canada • Born in May 1975
Aegletes Ii Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Aegletes Ii Holdco Limited
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Levantera Developments Limited
Alina Mihaela Osorio, Mr Brian Jared Moncik, and 1 more are mutual people.
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Aegletes Holdco Limited
Alina Mihaela Osorio, Mr Brian Jared Moncik, and 1 more are mutual people.
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Fiera Infrastructure UK Ltd
Alina Mihaela Osorio, Mr Brian Jared Moncik, and 1 more are mutual people.
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Aegletes Iii Holdco Limited
Alina Mihaela Osorio, Steven Graeme Disley, and 1 more are mutual people.
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Eaglecrest Telecoms Limited
Alina Mihaela Osorio and Jason David Cogley are mutual people.
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Eaglecrest Efw Limited
Alina Mihaela Osorio and Jason David Cogley are mutual people.
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Eaglecrest Marine Topco Limited
Alina Mihaela Osorio and Jason David Cogley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £882K (+235%)
Turnover
£69K
Increased by £69K (%)
Employees
Unreported
Same as previous period
Total Assets
£16.99M
Increased by £114K (+1%)
Total Liabilities
-£5.6M
Increased by £921K (+20%)
Net Assets
£11.39M
Decreased by £807K (-7%)
Debt Ratio (%)
33%
Increased by 5.24% (+19%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Kroll Trustee Services Limited (PSC) Resigned
9 Months Ago on 12 Nov 2024
Aegletes Ii Holdco Limited (PSC) Details Changed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Othman Taleb Resigned
2 Years 6 Months Ago on 22 Feb 2023
Aegletes Ii Holdco Limited (PSC) Details Changed
4 Years Ago on 4 Mar 2021
Kroll Trustee Services Limited (PSC) Appointed
4 Years Ago on 4 Mar 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 3 Dec 2024
Change of details for Aegletes Ii Holdco Limited as a person with significant control on 12 November 2024
Submitted on 3 Dec 2024
Cessation of Kroll Trustee Services Limited as a person with significant control on 12 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 13 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 13 Sep 2024
Repayment History
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