1 Stop Renewables Installations Limited

Company Registration Number: SC435723

Scottish Company

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1 Stop Renewables Installations Limited is a Private Company Limited by Shares first registered on 30 October 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

SC435723

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

29 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 October 2015

Accounts Next Due

29 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £187,514£0£0
Current Assets £52,524£199,472£39,390
of which Cash £58£10,335£754
Total Assets £240,038£199,472£39,390
Current Liabilities £146,281£0£42,021
Net Current Assets £-93,757£199,472£-2,631
Total Net Worth £93,757£4,505£2,631

Previous Names

No previous names

Company Officers

  • MONKS, David John

    Director

    Appointed on 30 October 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 October 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 20/01/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DVMH. Transaction: MzE2MTE0NDQ4MWFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Accounts. Type: AA. Barcode: X5BIGK8H. Transaction: MzE1MzExNDgwN2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFG737. Transaction: MzEzNDQ5MDc1MWFkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Accounts. Type: AA. Barcode: X48UXHIY. Transaction: MzEyNDUzMzA1MWFkaXF6a2N4.

  5. 4 June 2015 Previous accounting period shortened from 31 October 2014 to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Accounts. Type: AA01. Barcode: X48UX41T. Transaction: MzEyNDUyOTMwNmFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLYJEB. Transaction: MzExMDQyMTE2NGFkaXF6a2N4.

  7. 30 October 2014 Registered office address changed from 46 Grayshill Road Cumbernauld Glasgow G68 9HQ to 3 Kilallan Avenue Bridge of Weir Renfrewshire PA11 3PW on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLYJA3. Transaction: MzExMDQyMTA0NWFkaXF6a2N4.

  8. 2 July 2014 Total exemption small company accounts made up to 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Accounts. Type: AA. Barcode: X3B8U8I2. Transaction: MzEwMzA1MjExMGFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6A9LC. Transaction: MzA4Nzk3NTY1NWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X291CMNV. Transaction: MzA3ODYxNTUxM2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X270T78X. Transaction: MzA3NjkzMDE2MWFkaXF6a2N4.

  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: X1O7QYHC. Transaction: MzA2OTkxNTU0N2FkaXF6a2N4.

  13. 30 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KJOGB4. Transaction: MzA2NjYyOTQ3NWFkaXF6a2N4.

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