1 Stop Renewables Pentlands Limited

Company Registration Number: SC425209

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Stop Renewables Pentlands Limited is a Private Company Limited by Shares first registered on 30 May 2012. 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

SC425209

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £783,925£592,146£446,375£795
of which Cash £0£10,918£512£0
Total Assets £783,925£592,146£446,375£795
Current Liabilities £272,363£266,021£115,297£37,246
Net Current Assets £511,562£326,125£331,078£-36,451
Total Net Worth £-2,706£-187,393£-82,426£-36,451

Previous Names

No previous names

Company Officers

  • MONKS, David John

    Director

    Appointed on 30 May 2012

     

    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

  • MORLAND, Kenneth William Murrie

    Director

    Appointed on 30 May 2012

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    46
    Grayshill Road
    Cumbernauld
    Glasgow
    G68 9HQ
    Scotland

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9W3V. Transaction: MzE2NTI2MjQ1OGFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85RGO. Transaction: MzE1MjkzMjMxOWFkaXF6a2N4.

  3. 21 June 2016 Registration of charge SC4252090002, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: S59L4QUW. Transaction: MzE1MTU0NzAyNmFkaXF6a2N4.

  4. 23 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: X4MUTSZT. Transaction: MzEzODMwMTU3NmFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1G2ZL. Transaction: MzEyNzM2NTcwMGFkaXF6a2N4.

  6. 21 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: X3N8A1YZ. Transaction: MzExMzk0MDQzN2FkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C952BV. Transaction: MzEwMzg3NjE5MmFkaXF6a2N4.

  8. 16 July 2014 Registered office address changed from 46 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland to 3 Kilallan Avenue Bridge of Weir Renfrewshire PA11 3PW on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C952BN. Transaction: MzEwMzg3NjE1NGFkaXF6a2N4.

  9. 7 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: S2OBGPDU. Transaction: MzA5MjE2MTkwOGFkaXF6a2N4.

  10. 19 November 2013 Registration of charge 4252090001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LGTWA9. Transaction: MzA4ODk5MzY3OGFkaXF6a2N4.

  11. 12 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHH6Q9. Transaction: MzA4MTQ1MDA1OWFkaXF6a2N4.

  12. 10 July 2013 Statement of capital following an allotment of shares on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Capital. Type: SH01. Barcode: X2CCB4JK. Transaction: MzA4MTMzODU4M2FkaXF6a2N4.

  13. 24 May 2013 Appointment of Mr Edward Monks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291CMPN. Transaction: MzA3ODYxNTUyM2FkaXF6a2N4.

  14. 25 April 2013 Termination of appointment of Kenneth Morland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270T7GR. Transaction: MzA3NjkzMDI5NmFkaXF6a2N4.

  15. 6 March 2013 Sub-division of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH02. Barcode: S23LS99F. Transaction: MzA3NDAyMjQ2NGFkaXF6a2N4.

  16. 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: X23517SY. Transaction: MzA3MzcxNDM1OWFkaXF6a2N4.

  17. 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: X1O7QYOX. Transaction: MzA2OTkxNTU3MGFkaXF6a2N4.

  18. 3 September 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1GOAGEB. Transaction: MzA2MzQzNzcwOGFkaXF6a2N4.

  19. 30 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19YC6DM. Transaction: MzA1ODMzNTI1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.