1 Stop Renewables Ventura Limited

Company Registration Number: SC401207

Scottish Company

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1 Stop Renewables Ventura Limited is a Private Company Limited by Shares first registered on 8 June 2011. Its current registered address is in Bridge of Weir, Renfrewshire.

Registered Address

3 KILALLAN AVENUE
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3PW

There are 11 companies currently registered at this postcode, including this one.

All companies at PA11 3PW

Registration Data

Company Number

SC401207

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 June 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £60,000£0£0£232,936
Current Assets £223,147£377,720£377,800£100
of which Cash £2,226£20£100£0
Total Assets £283,147£377,720£377,800£233,036
Current Liabilities £22,322£82,074£23,012£116,568
Net Current Assets £200,825£295,646£354,788£-116,468
Total Net Worth £260,825£295,646£354,788£116,468

Previous Names

No previous names

Company Officers

  • MONKS, David John

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    3
    Kilallan Avenue
    Bridge Of Weir
    Renfrewshire
    PA11 3PW
    Scotland

  • MONKS, Edward

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    3
    Kilallan Avenue
    Bridge Of Weir
    Renfrewshire
    PA11 3PW
    Scotland

  • HAWKINS, Philip John

    Director

    Appointed on 8 June 2011

    Resigned on 17 July 2012

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: January 1971

    Unit 46
    Grayshill Road
    Cumbernauld
    Glasgow
    G68 9HQ
    Scotland

  • HENDERSON, Brian Robert

    Director

    Appointed on 8 June 2011

    Resigned on 1 December 2011

    Nationality: Scottish

    Occupation: Director

    Month of birth: May 1967

    Unit 46
    Grayshill Road
    Cumbernauld
    Glasgow
    G68 9HQ
    Scotland

  • MORLAND, Kenneth William Murrie

    Director

    Appointed on 8 June 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Unit 46
    Grayshill Road
    Cumbernauld
    Glasgow
    G68 9HQ
    Scotland

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 June 2016 Registration of charge SC4012070001, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: S59L4QRK. Transaction: MzE1MTU0NjM0NmFkaXF6a2N4.

  2. 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: X51RDBCZ. Transaction: MzE0Mjk1NTg2OWFkaXF6a2N4.

  3. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7H4JK. Transaction: MzEzODQ0NDg3NGFkaXF6a2N4.

  4. 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: X42ES6RA. Transaction: MzExODQzNTY3NWFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEHF4. Transaction: MzExNDMyOTYyMWFkaXF6a2N4.

  6. 14 November 2014 Registered office address changed from Unit 46 Grayshill Road Cumbernauld Glasgow G68 9HQ to 3 Kilallan Avenue Bridge of Weir Renfrewshire PA11 3PW on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMGP1N. Transaction: MzExMTM2NDM1MmFkaXF6a2N4.

  7. 9 April 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: S351P1HF. Transaction: MzA5NzkyNDE5MGFkaXF6a2N4.

  8. 18 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: X33YB4KB. Transaction: MzA5NjQ3MzA0NmFkaXF6a2N4.

  9. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2OBGPC2. Transaction: MzA5MjI0NzgzNWFkaXF6a2N4.

  10. 25 April 2013 Termination of appointment of Kenneth Morland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270T7U4. Transaction: MzA3NjkzMDQ0MWFkaXF6a2N4.

  11. 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: X23525IP. Transaction: MzA3MzcyMzg1NGFkaXF6a2N4.

  12. 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: X1O7QXUO. Transaction: MzA2OTkxNTQyM2FkaXF6a2N4.

  13. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L6XC8G. Transaction: MzA2NzEzNDk4M2FkaXF6a2N4.

  14. 3 September 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1GOAERN. Transaction: MzA2MzQzNzI0NWFkaXF6a2N4.

  15. 30 July 2012 Termination of appointment of Philip Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8VZOO. Transaction: MzA2MTYyNTUxNWFkaXF6a2N4.

  16. 30 July 2012 Statement of capital following an allotment of shares on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Capital. Type: SH01. Barcode: X1E8VWQX. Transaction: MzA2MTYyNDkxOGFkaXF6a2N4.

  17. 8 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANZEUO. Transaction: MzA1ODgyNjg0MGFkaXF6a2N4.

  18. 23 December 2011 Termination of appointment of Brian Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSV0OB. Transaction: MzA0OTYxMzIwMGFkaXF6a2N4.

  19. 8 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUF7PUSO. Transaction: MzAzODQ3NjUyNGFkaXF6a2N4.

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