Absolute Solar And Wind Ltd

Company Name	Absolute Solar And Wind Ltd
Company Status	Active
Company Number	SC328796
Category	Private Limited Company
Incorporation Date	6 August 2007(16 years, 9 months ago)
Previous Name	Solar Ecosse Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Tom Mark, Louis Newall
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(5 years, 8 months after company formation)
Appointment Duration	11 years
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Robert William Armstrong
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	20 August 2021(14 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Sally Evans
Status	Current
Appointed	11 March 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Richard Newall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Secretary Name	Mr Mark Nicholas,John Newall
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Company Director
Country of Residence	GB
Correspondence Address	Rowaleyn Glenarn Road, Rhu Helensburgh Dunbartonshire G84 8LL Scotland

Director Name	Mr Anthony Charles Erik Kent
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 years after company formation)
Appointment Duration	11 years, 6 months (resigned 11 March 2022)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	2 Stewart Street Milngavie Glasgow G62 6BW Scotland

Director Name	Mr John Mark Nicholas Newall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 11 March 2022)
Role	Renewable Energy
Country of Residence	Scotland
Correspondence Address	2 Stewart Street Milngavie Glasgow G62 6BW Scotland

Secretary Name	Mrs Moira Nimmo
Status	Resigned
Appointed	14 September 2010(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 August 2011)
Role	Company Director
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Mr Terence Martin Doherty
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(3 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 December 2011)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Moira Nimmo
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2014)
Role	Financial Accountant
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Secretary Name	Moira Nimmo
Status	Resigned
Appointed	01 September 2011(4 years after company formation)
Appointment Duration	1 day (resigned 02 September 2011)
Role	Company Director
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Mr Terence Martin Doherty
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 2014)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Mr Graham Richard Provest
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stewart Street Milngavie Glasgow G62 6BW Scotland

Director Name	Mrs Catherine Mary Williamson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 June 2018(10 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 March 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Stewart Street Milngavie Glasgow G62 6BW Scotland

Director Name	Mr Stephen William Thomson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(13 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Stewart Street Milngavie Glasgow G62 6BW Scotland

Contact

Website	absolutesolarandwind.co.uk
Telephone	07 792803084
Telephone region	Mobile

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	John Mark Nicholas Newall 96.93% Floating Rate Redeemable Preference
199 at £1	John Mark Nicholas Newall 0.77% Ordinary A
198 at £1	Thomas Mark Louis Newall 0.77% Ordinary A
17.2k at £0.01	John Nicholas Newall 0.67% Ordinary C
5.8k at £0.01	Anthony Charles Erik Kent 0.22% Ordinary C
5.8k at £0.01	Stephen Richard Newall 0.22% Ordinary C
49 at £1	Anthony Charles Erik Kent 0.19% Ordinary A
25 at £1	Stephen Richard Newall 0.10% Ordinary A
20 at £1	John Mark Nicholas Newall 0.08% Ordinary B
1.2k at £0.01	Thomas Mark Louis Newall 0.05% Ordinary C

Financials

Year	2014
Net Worth	£332,822
Cash	£480,711
Current Liabilities	£1,151,572

Accounts

Latest Accounts	2 April 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

26 August 2022	Delivered on: 7 September 2022 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
26 August 2022	Delivered on: 30 August 2022 Persons entitled: Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
21 July 2016	Delivered on: 25 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 November 2023	Full accounts made up to 2 April 2023 (30 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
29 March 2023	Accounts for a small company made up to 31 March 2022 (24 pages)
15 March 2023	Director's details changed for Mr Tom Mark, Louis Newall on 15 March 2023 (2 pages)
7 September 2022	Registration of charge SC3287960003, created on 26 August 2022 (38 pages)
30 August 2022	Registration of charge SC3287960002, created on 26 August 2022 (18 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with updates (5 pages)
7 July 2022	Director's details changed for Mr Robert William Armstrong on 7 July 2022 (2 pages)
7 July 2022	Director's details changed for Mr Ian Harry Strudwick on 7 July 2022 (2 pages)
7 July 2022	Director's details changed for Ms Abigail Sarah Draper on 7 July 2022 (2 pages)
7 July 2022	Director's details changed for Mr Alasdair Alan Ryder on 7 July 2022 (2 pages)
25 March 2022	Notification of Rsk Environment Limited as a person with significant control on 11 March 2022 (2 pages)
24 March 2022	Appointment of Mr Ian Harry Strudwick as a director on 11 March 2022 (2 pages)
24 March 2022	Appointment of Ms Abigail Sarah Draper as a director on 11 March 2022 (2 pages)
24 March 2022	Appointment of Sally Evans as a secretary on 11 March 2022 (2 pages)
24 March 2022	Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page)
24 March 2022	Appointment of Mr Alasdair Alan Ryder as a director on 11 March 2022 (2 pages)
24 March 2022	Cessation of John Mark Nicholas Newall as a person with significant control on 11 March 2022 (1 page)
24 March 2022	Cessation of Thomas Mark Louis Newall as a person with significant control on 11 March 2022 (1 page)
23 March 2022	Termination of appointment of Anthony Charles Erik Kent as a director on 11 March 2022 (1 page)
23 March 2022	Termination of appointment of Catherine Mary Williamson as a director on 11 March 2022 (1 page)
23 March 2022	Termination of appointment of John Mark Nicholas Newall as a director on 11 March 2022 (1 page)
23 March 2022	Registered office address changed from 2 Stewart Street Milngavie Glasgow G62 6BW United Kingdom to 65 Sussex Street Glasgow G41 1DX on 23 March 2022 (1 page)
11 February 2022	Sub-division of shares on 23 March 2021 (6 pages)
11 February 2022	Statement of capital on 11 February 2022 GBP 471 (5 pages)
11 February 2022	Statement by Directors (1 page)
11 February 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 February 2022	Solvency Statement dated 10/02/22 (1 page)
11 February 2022	Second filing of Confirmation Statement dated 3 July 2021 (7 pages)
27 January 2022	Satisfaction of charge SC3287960001 in full (1 page)
29 December 2021	Change of share class name or designation (2 pages)
29 December 2021	Second filing of the annual return made up to 3 March 2016 (22 pages)
29 December 2021	Second filing of a statement of capital following an allotment of shares on 31 August 2012 GBP 25,098 (7 pages)
29 December 2021	Statement of capital on 21 August 2015 GBP 791 (6 pages)
29 December 2021	Annual return made up to 6 August 2008 with a full list of shareholders (10 pages)
29 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2021	Solvency Statement dated 20/12/21 (1 page)
29 December 2021	Annual return made up to 6 August 2009 with a full list of shareholders (10 pages)
29 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 December 2021	Statement of capital on 29 December 2021 GBP 471 (5 pages)
29 December 2021	Statement by Directors (1 page)
20 August 2021	Appointment of Mr Robert William Armstrong as a director on 20 August 2021 (2 pages)
20 August 2021	Termination of appointment of Stephen William Thomson as a director on 20 August 2021 (1 page)
16 July 2021	03/07/21 Statement of Capital gbp 791 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2022 (6 pages)
5 May 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
19 April 2021	Sub-division of shares on 23 March 2021 (4 pages)
6 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2021	Solvency Statement dated 23/03/21 (1 page)
6 April 2021	Statement by Directors (1 page)
2 April 2021	Appointment of Mr Stephen William Thomson as a director on 1 April 2021 (2 pages)
27 January 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
18 August 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
24 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
2 July 2018	Appointment of Mrs Catherine Mary Williamson as a director on 19 June 2018 (2 pages)
11 June 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
11 June 2018	Termination of appointment of Graham Richard Provest as a director on 17 May 2018 (1 page)
16 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
15 February 2018	Director's details changed for Mr John Mark Nicholas Newall on 18 January 2018 (2 pages)
15 February 2018	Change of details for Mr John Mark Nicholas Newall as a person with significant control on 18 January 2018 (2 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
29 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
19 January 2017	Appointment of Mr Graham Richard Provest as a director on 18 January 2017 (2 pages)
19 January 2017	Appointment of Mr Graham Richard Provest as a director on 18 January 2017 (2 pages)
25 July 2016	Registration of charge SC3287960001, created on 21 July 2016 (5 pages)
25 July 2016	Registration of charge SC3287960001, created on 21 July 2016 (5 pages)
11 July 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
11 July 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
11 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 30,471.2 (6 pages)
11 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 30,471.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/12/2021 (6 pages)
11 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 30,471.2 (6 pages)
28 May 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
28 May 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
20 May 2015	Registered office address changed from , 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ to 2 Stewart Street Milngavie Glasgow G62 6BW on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to 2 Stewart Street Milngavie Glasgow G62 6BW on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to 2 Stewart Street Milngavie Glasgow G62 6BW on 20 May 2015 (1 page)
9 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 25,791 (7 pages)
9 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 25,791 (7 pages)
9 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 25,791 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
24 September 2014	Termination of appointment of Moira Nimmo as a director on 18 June 2014 (1 page)
24 September 2014	Termination of appointment of Moira Nimmo as a director on 18 June 2014 (1 page)
20 August 2014	Termination of appointment of Terence Martin Doherty as a director on 18 June 2014 (1 page)
20 August 2014	Termination of appointment of Terence Martin Doherty as a director on 18 June 2014 (1 page)
20 August 2014	Termination of appointment of Moira Nimmo as a secretary on 18 June 2014 (1 page)
20 August 2014	Termination of appointment of Moira Nimmo as a secretary on 18 June 2014 (1 page)
19 April 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
19 April 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
18 March 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 25,791.00 (5 pages)
18 March 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 25,791.00 (5 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 25,791 (8 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 25,791 (8 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 25,791 (8 pages)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
2 December 2013	Annual return made up to 6 August 2013 with a full list of shareholders (8 pages)
2 December 2013	Annual return made up to 6 August 2013 with a full list of shareholders (8 pages)
2 December 2013	Annual return made up to 6 August 2013 with a full list of shareholders (8 pages)
1 December 2013	Director's details changed for Mr John Mark Nicholas Newall on 1 January 2013 (2 pages)
1 December 2013	Director's details changed for Mr John Mark Nicholas Newall on 1 January 2013 (2 pages)
1 December 2013	Director's details changed for Mr John Mark Nicholas Newall on 1 January 2013 (2 pages)
19 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2013	Director's details changed for Mr John Nark Nicholas Newall on 1 July 2013 (2 pages)
1 August 2013	Director's details changed for Mr John Nark Nicholas Newall on 1 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Mark Newall on 1 July 2013 (3 pages)
31 July 2013	Director's details changed for Mr Mark Newall on 1 July 2013 (3 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised capital statement 03/05/2013 (1 page)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised capital statement 03/05/2013 (1 page)
27 June 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 25,206 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 25,406.00 (5 pages)
27 June 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 25,106 (4 pages)
27 June 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 25,106 (4 pages)
27 June 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 25,206 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 25,106 (4 pages)
27 June 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 25,206 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 25,406.00 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
24 April 2013	Appointment of Mr Terence Martin Doherty as a director (2 pages)
24 April 2013	Appointment of Mr Terence Martin Doherty as a director (2 pages)
12 April 2013	Appointment of Mr Tom Newall as a director (2 pages)
12 April 2013	Appointment of Mr Tom Newall as a director (2 pages)
9 April 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 25,097 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 25,097 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/12/2021 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 25,097 (3 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Termination of appointment of Moira Nimmo as a secretary (1 page)
22 August 2012	Termination of appointment of Moira Nimmo as a secretary (1 page)
22 August 2012	Secretary's details changed for Moira Minno on 6 August 2012 (1 page)
22 August 2012	Secretary's details changed for Moira Minno on 6 August 2012 (1 page)
22 August 2012	Termination of appointment of Moira Nimmo as a secretary (1 page)
22 August 2012	Termination of appointment of Moira Nimmo as a secretary (1 page)
22 August 2012	Secretary's details changed for Moira Minno on 6 August 2012 (1 page)
22 August 2012	Register(s) moved to registered office address (1 page)
22 August 2012	Register(s) moved to registered office address (1 page)
7 August 2012	Statement of capital on 17 May 2012 GBP 25,097 (5 pages)
7 August 2012	Statement of capital on 17 May 2012 GBP 25,097 (5 pages)
6 August 2012	Termination of appointment of Richard Newall as a director (1 page)
6 August 2012	Termination of appointment of Richard Newall as a director (1 page)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
5 April 2012	Appointment of Moira Nimmo as a secretary (1 page)
5 April 2012	Appointment of Moira Nimmo as a director (2 pages)
5 April 2012	Appointment of Moira Nimmo as a director (2 pages)
5 April 2012	Appointment of Moira Minno as a secretary (1 page)
5 April 2012	Appointment of Moira Minno as a secretary (1 page)
5 April 2012	Appointment of Moira Nimmo as a secretary (1 page)
7 February 2012	Termination of appointment of Terence Doherty as a director (1 page)
7 February 2012	Termination of appointment of Terence Doherty as a director (1 page)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 50,097 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 50,097 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 50,097 (3 pages)
21 April 2011	Appointment of Mr Terence Doherty as a director (2 pages)
21 April 2011	Appointment of Mr Anthony Charles Erik Kent as a director (2 pages)
21 April 2011	Appointment of Mr Terence Doherty as a director (2 pages)
21 April 2011	Appointment of Mr Anthony Charles Erik Kent as a director (2 pages)
12 January 2011	Statement of capital following an allotment of shares on 31 August 2010 GBP 50,095.00 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 31 August 2010 GBP 50,095.00 (4 pages)
21 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 September 2010	Appointment of Mr Mark Newall as a director (2 pages)
15 September 2010	Appointment of Mr Mark Newall as a director (2 pages)
14 September 2010	Termination of appointment of Mark Newall as a secretary (1 page)
14 September 2010	Appointment of Mrs Moira Nimmo as a secretary (1 page)
14 September 2010	Termination of appointment of Mark Newall as a secretary (1 page)
14 September 2010	Appointment of Mrs Moira Nimmo as a secretary (1 page)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Richard Newall on 1 January 2010 (2 pages)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Director's details changed for Richard Newall on 1 January 2010 (2 pages)
6 August 2010	Director's details changed for Richard Newall on 1 January 2010 (2 pages)
6 August 2010	Register inspection address has been changed (1 page)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 August 2009	Return made up to 06/08/09; full list of members (3 pages)
21 August 2009	Return made up to 06/08/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 April 2009	Registered office changed on 23/04/2009 from rowaleyn, glenarn road, rhu helensburgh dunbarton G84 8LL (1 page)
23 April 2009	Registered office changed on 23/04/2009 from rowaleyn, glenarn road, rhu helensburgh dunbarton G84 8LL (1 page)
23 April 2009	Registered office changed on 23/04/2009 from, rowaleyn, glenarn road, rhu, helensburgh, dunbarton, G84 8LL (1 page)
12 January 2009	Return made up to 06/08/08; full list of members (3 pages)
12 January 2009	Return made up to 06/08/08; full list of members (3 pages)
13 March 2008	Company name changed solar ecosse LIMITED\certificate issued on 22/03/08 (2 pages)
13 March 2008	Company name changed solar ecosse LIMITED\certificate issued on 22/03/08 (2 pages)
6 August 2007	Incorporation (17 pages)
6 August 2007	Incorporation (17 pages)

Absolute Solar And Wind Ltd

Business Activity

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Filing History

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