| Company Name | Acarsaid Visuals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421380 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
| Previous Name | Think New Energy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Steven Myszkowski Marshall |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.thinknewenergy.com |
|---|
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,070 |
| Cash | £107,547 |
| Current Liabilities | £18,917 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 24 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 22 December 2017 | Company name changed think new energy LIMITED\certificate issued on 22/12/17
|
| 22 December 2017 | Resolutions
|
| 22 December 2017 | Company name changed think new energy LIMITED\certificate issued on 22/12/17
|
| 22 December 2017 | Resolutions
|
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2012 | Appointment of Steven Myszkowski Marshall as a director (3 pages) |
| 30 April 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 30 April 2012 | Appointment of Steven Myszkowski Marshall as a director (3 pages) |
| 30 April 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 24 April 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 April 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 April 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 April 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 April 2012 | Incorporation (22 pages) |
| 10 April 2012 | Incorporation (22 pages) |