Absolute Solar and Wind (South) Limited

Company Registration Number: SC403896

Scottish Company

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Absolute Solar and Wind (South) Limited is a Private Company Limited by Shares first registered on 21 July 2011. Its current registered address is in Edinburgh.

Registered Address

24072
SC403896: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH3 1FD

There are 95 companies currently registered at this postcode, including this one.

All companies at EH3 1FD

Registration Data

Company Number

SC403896

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

21 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1,783£1,783£246,417
of which Cash £222£222£96,927
Total Assets £1,783£1,783£246,417
Current Liabilities £0£0£192,459
Net Current Assets £1,783£1,783£53,958
Total Net Worth £1,783£1,783£87,596

Previous Names

  • CAPEFIELD LIMITED, active until 10 August 2011

Company Officers

  • BURKE, Anthony

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    The Courtyard
    Green Lane
    Heywood
    Lancashire
    OL10 2EX
    England

  • KERSHAW, Keith

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

  • MORLEY, Andrew

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    The Courtyard
    Green Lane
    Heywood
    Lancashire
    OL10 2EX
    England

  • TAPPIN, Nicholas Stephen

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1971

    Atlas House
    Delft Way
    Iceni Court
    Delft Way
    Norfolk
    NR6 6BB

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 21 July 2011

    Resigned on 8 August 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • BROWN, Spencer Leigh

    Director

    Appointed on 10 August 2011

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    21
    Hunter Street
    East Kilbride
    Lanarkshire
    G74 4LZ
    Scotland

  • KENT, Anthony Charles Erik

    Director

    Appointed on 10 August 2011

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    21
    Hunter Street
    East Kilbride
    Lanarkshire
    G74 4LZ
    Scotland

  • MABBOTT, Stephen George

    Director

    Appointed on 21 July 2011

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • NEWALL, John Mark Nicholas

    Director

    Appointed on 10 August 2011

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    21
    Hunter Street
    East Kilbride
    Lanarkshire
    G74 4LZ
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjMxODQ0MmFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Njg3NTExOWFkaXF6a2N4.

  3. 5 July 2016 Registered office address changed to PO Box 24072, Sc403896: Companies House Default Address, Edinburgh, EH3 1FD on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: RP05. Barcode: S5AK67QY. Transaction: MzE1MjMxNjk0NmFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7B6BU. Transaction: MzEyODUzODc1MWFkaXF6a2N4.

  5. 5 August 2015 Register inspection address has been changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland to C/O Henderson Loggie Chartered Accountants 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ [View PDF]

    Category: Address. Type: AD02. Barcode: X4D4QCW0. Transaction: MzEyODQ3Mjg2NGFkaXF6a2N4.

  6. 10 June 2015 Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to C/O Henderson Loggie Chartered Accountants 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AHKWW. Transaction: MzEyNDg5ODgwOWFkaXF6a2N4.

  7. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0I4X. Transaction: MzEyMzk5OTMwMGFkaXF6a2N4.

  8. 23 December 2014 Appointment of Mr Keith Kershaw as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: S3N46X2W. Transaction: MzExMzk4OTg3N2FkaXF6a2N4.

  9. 17 December 2014 Termination of appointment of Anthony Charles Erik Kent as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MXVX4Z. Transaction: MzExMzcxOTA3OGFkaXF6a2N4.

  10. 17 December 2014 Termination of appointment of John Mark Nicholas Newall as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MXVWYG. Transaction: MzExMzcxODk2NGFkaXF6a2N4.

  11. 17 December 2014 Appointment of Mr Andrew Morley as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MXVSM2. Transaction: MzExMzcxODEwOGFkaXF6a2N4.

  12. 17 December 2014 Appointment of Mr Anthony Burke as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MXVQI9. Transaction: MzExMzcxNzY1MmFkaXF6a2N4.

  13. 10 September 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3G535QN. Transaction: MzEwNzI1OTQ3NWFkaXF6a2N4.

  14. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XKM5C. Transaction: MzEwMDkzMDYwOGFkaXF6a2N4.

  15. 12 December 2013 Appointment of Nicholas Stephen Tappin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2N2EZ2G. Transaction: MzA5MDU5MDY1NGFkaXF6a2N4.

  16. 5 December 2013 Termination of appointment of Spencer Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2MIDSIP. Transaction: MzA5MDEzMDQ3OGFkaXF6a2N4.

  17. 16 September 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2H05JQ0. Transaction: MzA4NTExNjUxN2FkaXF6a2N4.

  18. 16 September 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2H05JPS. Transaction: MzA4NTExNjA0NGFkaXF6a2N4.

  19. 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: A2AVDRN7. Transaction: MzA4MDU2ODYyM2FkaXF6a2N4.

  20. 17 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20700JD. Transaction: MzA3MTI3MDc2M2FkaXF6a2N4.

  21. 7 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQX6IH. Transaction: MzA2MjAxOTU3NGFkaXF6a2N4.

  22. 7 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1EQX6I9. Transaction: MzA2MTk4NDc5OGFkaXF6a2N4.

  23. 6 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1EQX6I1. Transaction: MzA2MTk4NDc5N2FkaXF6a2N4.

  24. 16 January 2012 Current accounting period extended from 31 July 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: S107QGZC. Transaction: MzA1MDc3NDI1OWFkaXF6a2N4.

  25. 16 January 2012 Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: S107QGWO. Transaction: MzA1MDc3Mjk4NWFkaXF6a2N4.

  26. 26 August 2011 Appointment of John Mark Nicholas Newall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SS2RFWXL. Transaction: MzA0Mjc5MzE4M2FkaXF6a2N4.

  27. 26 August 2011 Appointment of Spencer Leigh Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SS2RGWXM. Transaction: MzA0Mjc5MzA5NGFkaXF6a2N4.

  28. 26 August 2011 Appointment of Mr Anthony Charles Erik Kent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SS2RDWXJ. Transaction: MzA0Mjc5Mjk4MWFkaXF6a2N4.

  29. 10 August 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SSEJ4WK1. Transaction: MzA0MTkwNDIyNmFkaXF6a2N4.

  30. 10 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SSE4MWK4. Transaction: MzA0MTkwNDA2M2FkaXF6a2N4.

  31. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTkwMzg5MmFkaXF6a2N4.

  32. 10 August 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SSEIUWKQ. Transaction: MzA0MTkwMzg3N2FkaXF6a2N4.

  33. 21 July 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X98CUW0G. Transaction: MzA0MDgyNDU4NmFkaXF6a2N4.

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