Absolute Solar and Wind Ltd

Company Registration Number: SC328796

Scottish Company

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Absolute Solar and Wind Ltd is a Private Company Limited by Shares first registered on 6 August 2007. Its current registered address is in Glasgow.

Registered Address

2 STEWART STREET
MILNGAVIE
GLASGOW
UNITED KINGDOM
G62 6BW

There are 62 companies currently registered at this postcode, including this one.

All companies at G62 6BW

Registration Data

Company Number

SC328796

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,882,937£1,423,003£367,609£968,882£714,870£233,537£13,387£12,837
of which Cash £439,497£480,711£44,050£261,672£322,254£98,991£2,652£12,837
Total Assets £1,882,937£1,423,003£367,609£968,882£714,870£233,537£13,387£12,837
Current Liabilities £862,066£618,569£217,052£421,226£537,979£199,763£34,713£9,865
Net Current Assets £1,020,871£804,434£150,557£547,656£176,891£33,774£-21,326£2,972
Total Net Worth £471,931£332,822£161,914£599,861£155,947£8,891£-18,825£2,972

Previous Names

No previous names

Company Officers

  • KENT, Anthony Charles Erik

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1947

    2 Stewart Street
    Milngavie
    Glasgow
    G62 6BW
    United Kingdom

  • NEWALL, John Mark Nicholas

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: Renewable Energy

    Month of birth: March 1961

    2 Stewart Street
    Milngavie
    Glasgow
    G62 6BW
    United Kingdom

  • NEWALL, Tom Mark, Louis

    Director

    Appointed on 12 April 2013

     

    Nationality: Scottish

    Occupation: Operations

    Month of birth: April 1986

    2 Stewart Street
    Milngavie
    Glasgow
    G62 6BW
    United Kingdom

  • PROVEST, Graham Richard

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    2 Stewart Street
    Milngavie
    Glasgow
    G62 6BW
    United Kingdom

  • NEWALL, Mark Nicholas,John

    Secretary

    Appointed on 6 August 2007

    Resigned on 14 September 2010

    Nationality: Uk

    Rowaleyn
    Glenarn Road, Rhu
    Helensburgh
    Dunbartonshire
    G84 8LL

  • NIMMO, Moira

    Secretary

    Appointed on 1 September 2011

    Resigned on 2 September 2011

    21
    Hunter Street
    East Kilbride
    Glasgow
    G74 4LZ

  • NIMMO, Moira

    Secretary

    Appointed on 14 September 2010

    Resigned on 18 June 2014

    21
    Hunter Street
    East Kilbride
    Glasgow
    G74 4LZ

  • NIMMO, Moira

    Secretary

    Appointed on 14 September 2010

    Resigned on 7 August 2011

    21
    Hunter Street
    East Kilbride
    Glasgow
    G74 4LZ

  • DOHERTY, Terence Martin

    Director

    Appointed on 24 February 2012

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: September 1972

    21
    Hunter Street
    East Kilbride
    Glasgow
    G74 4LZ

  • DOHERTY, Terence Martin

    Director

    Appointed on 21 April 2011

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1972

    21
    Hunter Street
    East Kilbride
    Glasgow
    G74 4LZ

  • NEWALL, Richard

    Director

    Appointed on 6 August 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    21
    Hunter Street
    East Kilbride
    Glasgow
    G74 4LZ

  • NIMMO, Moira

    Director

    Appointed on 1 September 2011

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: November 1964

    21
    Hunter Street
    East Kilbride
    Glasgow
    G74 4LZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2017 Appointment of Mr Graham Richard Provest as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YGJFQP. Transaction: MzE2NzAwOTIzMGFkaXF6a2N4.

  2. 25 July 2016 Registration of charge SC3287960001, created on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BY7EZL. Transaction: MzE1MzU3NjMwNmFkaXF6a2N4.

  3. 11 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5B0A56P. Transaction: MzE1MjY4OTU1MmFkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52KC1CZ. Transaction: MzE0Mzg4OTczMGFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48CN7EZ. Transaction: MzEyNDA3ODYxNWFkaXF6a2N4.

  6. 20 May 2015 Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to 2 Stewart Street Milngavie Glasgow G62 6BW on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47UBEPF. Transaction: MzEyMzUyMzIxN2FkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y85WJ. Transaction: MzEyMDkwODgyMWFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSMRU. Transaction: MzExMjMyNTEyMWFkaXF6a2N4.

  9. 24 September 2014 Termination of appointment of Moira Nimmo as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3H2XYRE. Transaction: MzEwODE1MDM5M2FkaXF6a2N4.

  10. 20 August 2014 Termination of appointment of Terence Martin Doherty as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3EP9I2A. Transaction: MzEwNTkwODA3MGFkaXF6a2N4.

  11. 20 August 2014 Termination of appointment of Moira Nimmo as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM02. Barcode: X3EP9HVD. Transaction: MzEwNTkwNzk4OWFkaXF6a2N4.

  12. 19 April 2014 Previous accounting period extended from 31 August 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X364HOQH. Transaction: MzA5ODQ5MzcyMWFkaXF6a2N4.

  13. 18 March 2014 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: S33V7A7K. Transaction: MzA5NjQ1MjE5MmFkaXF6a2N4.

  14. 5 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y0YU2. Transaction: MzA5NTY0MDQ0OGFkaXF6a2N4.

  15. 7 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTgzMTkzNmFkaXF6a2N4.

  16. 6 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTIxNDU0NWFkaXF6a2N4.

  17. 2 December 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2MBZQ3C. Transaction: MzA4OTgyNjI3MWFkaXF6a2N4.

  18. 1 December 2013 Director's details changed for Mr John Mark Nicholas Newall on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MBZQ34. Transaction: MzA4OTgyNjI2M2FkaXF6a2N4.

  19. 19 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTM3MjU1MGFkaXF6a2N4.

  20. 1 August 2013 Director's details changed for Mr John Nark Nicholas Newall on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DUM23N. Transaction: MzA4MjU3NzIxM2FkaXF6a2N4.

  21. 31 July 2013 Director's details changed for Mr Mark Newall on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DRY1DM. Transaction: MzA4MjQ4OTMxNmFkaXF6a2N4.

  22. 19 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTc5MzEwMGFkaXF6a2N4.

  23. 27 June 2013 Statement of capital following an allotment of shares on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Capital. Type: SH01. Barcode: A2AVDROZ. Transaction: MzA4MDU2ODU2NWFkaXF6a2N4.

  24. 27 June 2013 Statement of capital following an allotment of shares on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Capital. Type: SH01. Barcode: A2AVDROR. Transaction: MzA4MDU2ODQ3M2FkaXF6a2N4.

  25. 27 June 2013 Statement of capital following an allotment of shares on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Capital. Type: SH01. Barcode: A2AVDROJ. Transaction: MzA4MDU2ODM3NWFkaXF6a2N4.

  26. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S27MWLBC. Transaction: MzA3NzYzODcwMGFkaXF6a2N4.

  27. 24 April 2013 Appointment of Mr Terence Martin Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y8JG0. Transaction: MzA3Njg2MjMwMWFkaXF6a2N4.

  28. 12 April 2013 Appointment of Mr Tom Newall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265RYGQ. Transaction: MzA3NjE1MzI3MGFkaXF6a2N4.

  29. 9 April 2013 Statement of capital following an allotment of shares on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Capital. Type: SH01. Barcode: X25XVCRD. Transaction: MzA3NTkxNjgyOWFkaXF6a2N4.

  30. 23 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTKLWY. Transaction: MzA2MjgyNTUwMWFkaXF6a2N4.

  31. 22 August 2012 Secretary's details changed for Moira Minno on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH03. Barcode: X1FTKMMA. Transaction: MzA2MjgyNTQxM2FkaXF6a2N4.

  32. 22 August 2012 Termination of appointment of Moira Nimmo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTKLWI. Transaction: MzA2MjgyNTI3MWFkaXF6a2N4.

  33. 22 August 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1FTKLWQ. Transaction: MzA2MjgyNTI3MmFkaXF6a2N4.

  34. 22 August 2012 Termination of appointment of Moira Nimmo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTKLWA. Transaction: MzA2MjgyNTI3MGFkaXF6a2N4.

  35. 7 August 2012 Statement of capital on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH02. Barcode: S1ET64EW. Transaction: MzA2MjAzNTk0NGFkaXF6a2N4.

  36. 6 August 2012 Termination of appointment of Richard Newall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQWTJ4. Transaction: MzA2MTk4MTgwNWFkaXF6a2N4.

  37. 11 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S18K09IO. Transaction: MzA1NzMyMzM4MmFkaXF6a2N4.

  38. 5 April 2012 Appointment of Moira Nimmo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168AG00. Transaction: MzA1NTQyNzQ0OGFkaXF6a2N4.

  39. 5 April 2012 Appointment of Moira Minno as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X168AEOR. Transaction: MzA1NTQyNjc2MGFkaXF6a2N4.

  40. 5 April 2012 Appointment of Moira Nimmo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1689FWI. Transaction: MzA1NTQxNTY3OGFkaXF6a2N4.

  41. 7 February 2012 Termination of appointment of Terence Doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127LJLF. Transaction: MzA1MjA0NDAyOGFkaXF6a2N4.

  42. 11 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XGFU2WL5. Transaction: MzA0MTk2MzkwMmFkaXF6a2N4.

  43. 9 August 2011 Statement of capital following an allotment of shares on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Capital. Type: SH01. Barcode: XFTKSWJW. Transaction: MzA0MTg1ODU1MWFkaXF6a2N4.

  44. 21 April 2011 Appointment of Mr Terence Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF2XKTH5. Transaction: MzAzNjAzMzYyMGFkaXF6a2N4.

  45. 21 April 2011 Appointment of Mr Anthony Charles Erik Kent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF2T7THO. Transaction: MzAzNjAzMzMxMWFkaXF6a2N4.

  46. 12 January 2011 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: SY3RWQMS. Transaction: MzAzMDI5NDA0MGFkaXF6a2N4.

  47. 21 December 2010 Statement of capital following an allotment of shares on 31 August 2010

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: SYLJHQ12. Transaction: MzAyOTExMTEzOWFkaXF6a2N4.

  48. 21 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTExMTQ0NGFkaXF6a2N4.

  49. 26 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SYPIEPEE. Transaction: MzAyNzY4NjU5MWFkaXF6a2N4.

  50. 15 September 2010 Appointment of Mr Mark Newall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAU47NFE. Transaction: MzAyMzM3ODMzOGFkaXF6a2N4.

  51. 14 September 2010 Appointment of Mrs Moira Nimmo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9XEVNED. Transaction: MzAyMzI2NTk1NmFkaXF6a2N4.

  52. 14 September 2010 Termination of appointment of Mark Newall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9XCCNES. Transaction: MzAyMzI2NTgzOGFkaXF6a2N4.

  53. 9 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XUHJBMBZ. Transaction: MzAyMTAxNzY1MGFkaXF6a2N4.

  54. 9 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUHJAMBY. Transaction: MzAyMDkzMzEyMWFkaXF6a2N4.

  55. 6 August 2010 Director's details changed for Richard Newall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUHJ8MBW. Transaction: MzAyMDkzMzExNmFkaXF6a2N4.

  56. 6 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUHJ9MBX. Transaction: MzAyMDkzMzExOGFkaXF6a2N4.

  57. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5DF8KBS. Transaction: MzAxNjM1NzA1NmFkaXF6a2N4.

  58. 21 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K7WCLM. Transaction: MjAzOTczMjA2N2FkaXF6a2N4.

  59. 29 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SL0Y29BX. Transaction: MjAzMTgxMTIwOWFkaXF6a2N4.

  60. 23 April 2009 Registered office changed on 23/04/2009 from rowaleyn, glenarn road, rhu helensburgh dunbarton G84 8LL [View PDF]

    Category: Address. Type: 287. Barcode: SLBGP98A. Transaction: MjAzMTMyMDMwN2FkaXF6a2N4.

  61. 12 January 2009 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRNI6GW. Transaction: MjAyMzA2NTYwM2FkaXF6a2N4.

  62. 13 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALEIXXZK. Transaction: MjAwMTkwNzUwMGFkaXF6a2N4.

  63. 6 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzg4MDk0NmFkaXF6a2N4.

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