Absolute Energy Solutions Limited

Company Registration Number: SC400316

Scottish Company

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Absolute Energy Solutions Limited is a Private Company Limited by Shares first registered on 26 May 2011. Its current registered address is in Aberdeen.

Registered Address

37 ALBERT STREET
ABERDEEN
AB25 1XU

There are 312 companies currently registered at this postcode, including this one.

All companies at AB25 1XU

Registration Data

Company Number

SC400316

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 May 2011

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £104,859£47,410£1,001£2,755£42,131
of which Cash £104,859£1,284£1,001£2,755£42,131
Total Assets £104,859£47,410£1,001£2,755£42,131
Current Liabilities £127,622£191,632£13,157£11,602£40,051
Net Current Assets £-22,763£-144,222£-12,156£-8,847£2,080
Total Net Worth £-22,763£-144,222£-12,156£-8,847£2,080

Previous Names

No previous names

Company Officers

  • INFINITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 May 2011

     

    37
    Albert Street
    Aberdeen
    AB25 1XU
    Scotland

  • FUDGE, Daren

    Director

    Appointed on 13 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    37
    Albert Street
    Aberdeen
    AB25 1XU

  • COWIE, Simon Henry Dyer

    Director

    Appointed on 26 May 2011

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    1
    Woodburn Place
    Aberdeen
    AB15 8JS
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S5H0RS0H. Transaction: MzE1OTE5OTM2NmFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T3VTL. Transaction: MzE0OTQ1MTI2MWFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4G513YR. Transaction: MzEzMTE2NDQwNmFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4879PI1. Transaction: MzEyMzg2OTY5N2FkaXF6a2N4.

  5. 26 May 2015 Director's details changed for Mr Daren Fudge on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X4879P6R. Transaction: MzEyMzg2OTU2NmFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3CYUYXE. Transaction: MzEwNDYzMTg3M2FkaXF6a2N4.

  7. 26 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQK2H. Transaction: MzEwMDY5NTY2N2FkaXF6a2N4.

  8. 4 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2G463NV. Transaction: MzA4NDQwOTEzOWFkaXF6a2N4.

  9. 27 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X298VFQX. Transaction: MzA3ODY5OTM2MmFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1FZQKNF. Transaction: MzA2MzE1MDMzMmFkaXF6a2N4.

  11. 26 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19QLACP. Transaction: MzA1ODE2Mzg0NWFkaXF6a2N4.

  12. 1 March 2012 Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH04. Barcode: X13SEA8I. Transaction: MzA1MzQyNTkzMWFkaXF6a2N4.

  13. 21 February 2012 Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1353HGG. Transaction: MzA1MjgyNDIwNGFkaXF6a2N4.

  14. 13 June 2011 Appointment of Mr Daren Fudge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW3DXUYY. Transaction: MzAzODc0Mjk3OGFkaXF6a2N4.

  15. 13 June 2011 Termination of appointment of Simon Cowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW3E1UY3. Transaction: MzAzODc0Mjk4MGFkaXF6a2N4.

  16. 26 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SUGB1UFN. Transaction: MzAzNzgwOTMxMmFkaXF6a2N4.

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