1 Stop Renewables Limited

Company Registration Number: SC358289

Scottish Company

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1 Stop Renewables Limited is a Private Company Limited by Shares first registered on 17 April 2009. Its current registered address is in Bridge of Weir, Renfrewshire.

Registered Address

3 KILALLAN AVENUE
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3PW

There are 12 companies currently registered at this postcode, including this one.

All companies at PA11 3PW

Registration Data

Company Number

SC358289

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,838£78,944£33,393£153,905£112,056£18,478
of which Cash £38£6,980£959£11,441£28,556£18,478
Total Assets £107,838£78,944£33,393£153,905£112,056£18,478
Current Liabilities £472,589£572,991£547,727£284,676£127,813£18,264
Net Current Assets £-364,751£-494,047£-514,334£-130,771£-15,757£214
Total Net Worth £-364,751£-494,047£-498,181£-106,541£2,952£214

Previous Names

No previous names

Company Officers

  • MONKS, David John

    Director

    Appointed on 20 January 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1966

    3
    Kilallan Avenue
    Bridge Of Weir
    Renfrewshire
    PA11 3PW
    Scotland

  • MONKS, Edward

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    3
    Kilallan Avenue
    Bridge Of Weir
    Renfrewshire
    PA11 3PW
    Scotland

  • BARRY, Denis Patrick

    Director

    Appointed on 17 April 2009

    Resigned on 7 May 2010

    Nationality: Irish

    Occupation: Sales Director

    Month of birth: December 1971

    Macfarlane Gray Limited
    Castlecraig Business Park
    Springbank Road
    Stirling
    Central Region
    FK7 7WT
    Scotland

  • HENDERSON, Brian Robert

    Director

    Appointed on 28 January 2010

    Resigned on 1 December 2011

    Nationality: Scottish

    Occupation: Property Developer

    Month of birth: May 1967

    3
    Clarendon Road
    Stirling
    Stirlingshire
    FK8 2RN
    United Kingdom

  • MONKS, David John

    Director

    Appointed on 20 January 2011

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1966

    Unit 46
    Grayshill Road
    Westfield Courtyard Westfield North
    Cumbernauld
    Glasgow
    G68 9HQ
    Scotland

  • MORLAND, Kenneth William Murrie

    Director

    Appointed on 17 April 2009

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1969

    Unit 46
    Grayshill Road
    Westfield Courtyard Westfield North
    Cumbernauld
    Glasgow
    G68 9HQ
    Scotland

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 February 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RD7GO. Transaction: MzE0Mjk1NDU5MmFkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5115Y3L. Transaction: MzE0MjE3MzMxOGFkaXF6a2N4.

  3. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ES4S8. Transaction: MzExODQzNDk3M2FkaXF6a2N4.

  4. 17 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41EA0SA. Transaction: MzExNzQ1MzA0NmFkaXF6a2N4.

  5. 25 January 2015 Registered office address changed from Unit 46 Grayshill Road Westfield Courtyard Westfield North Cumbernauld Glasgow G68 9HQ to 3 Kilallan Avenue Bridge of Weir Renfrewshire PA11 3PW on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Address. Type: AD01. Barcode: X3ZSYTKY. Transaction: MzExNjAzNjU3N2FkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TP70R. Transaction: MzA5NzM0MTU2NWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X340XOU2. Transaction: MzA5NjU1MjQyN2FkaXF6a2N4.

  8. 19 November 2013 Registration of charge 3582890002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LGTUDE. Transaction: MzA4ODk5MzA3NmFkaXF6a2N4.

  9. 12 June 2013 Registration of charge 3582890001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ADCGS3. Transaction: MzA3OTk2ODI0MGFkaXF6a2N4.

  10. 24 May 2013 Appointment of Mr Edward Monks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291CMFS. Transaction: MzA3ODYxNTQ3N2FkaXF6a2N4.

  11. 25 April 2013 Termination of appointment of Kenneth Morland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270T61F. Transaction: MzA3NjkyOTcyMWFkaXF6a2N4.

  12. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HZSWO. Transaction: MzA3Mzk2NjY3OGFkaXF6a2N4.

  13. 28 February 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2351NYO. Transaction: MzA3MzcxODgwOGFkaXF6a2N4.

  14. 21 December 2012 Director's details changed for Mr Kennth William Murrie Morland on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X1O7QXJN. Transaction: MzA2OTkxNTM3N2FkaXF6a2N4.

  15. 12 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18T13MO. Transaction: MzA1NzM1OTI2M2FkaXF6a2N4.

  16. 12 May 2012 Termination of appointment of David Monks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18T13MG. Transaction: MzA1NzM1OTI2MGFkaXF6a2N4.

  17. 12 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12KETJS. Transaction: MzA1MjMwNjYzOGFkaXF6a2N4.

  18. 23 December 2011 Director's details changed for Mr Ken Morland on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OSUZPU. Transaction: MzA0OTYxMzA1MGFkaXF6a2N4.

  19. 23 December 2011 Termination of appointment of Brian Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSUZJT. Transaction: MzA0OTYxMzAyNmFkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XKP0RU0R. Transaction: MzAzNjk4NzgxNWFkaXF6a2N4.

  21. 24 January 2011 Appointment of Mr David John Monks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJWUAR29. Transaction: MzAzMDkwOTMwNWFkaXF6a2N4.

  22. 24 January 2011 Appointment of Mr David John Monks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJWSIR2F. Transaction: MzAzMDkwODkxNWFkaXF6a2N4.

  23. 12 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XGLJ6QQ3. Transaction: MzAzMDMxNjE3NWFkaXF6a2N4.

  24. 6 January 2011 Previous accounting period extended from 30 April 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XEBFYQK9. Transaction: MzAyOTg3MTkzMWFkaXF6a2N4.

  25. 16 December 2010 Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8PN0PZ5. Transaction: MzAyODkxMjM5M2FkaXF6a2N4.

  26. 4 June 2010 Termination of appointment of Denis Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIJEBKJQ. Transaction: MzAxNjkwMjgzM2FkaXF6a2N4.

  27. 20 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XK4KVJBU. Transaction: MzAxMzg3Nzg3MmFkaXF6a2N4.

  28. 14 April 2010 Appointment of Mr Brian Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH4L5J5W. Transaction: MzAxMzQ5NzcyNGFkaXF6a2N4.

  29. 10 March 2010 Director's details changed for Mr Ken Morland on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XZXN6I6A. Transaction: MzAxMTE2OTE5NWFkaXF6a2N4.

  30. 10 March 2010 Director's details changed for Mr Denis Patrick Barry on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XZXLQI6S. Transaction: MzAxMTE2OTE4MGFkaXF6a2N4.

  31. 2 March 2010 Statement of capital following an allotment of shares on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Capital. Type: SH01. Barcode: XQR71HY1. Transaction: MzAxMDQ5ODQyN2FkaXF6a2N4.

  32. 17 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6NPX92N. Transaction: MjAzMDc2MzQ1NmFkaXF6a2N4.

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