ABSOLUTE SOLAR AND WIND LTD
Active - Accounts Filed
General Information
NAME
ABSOLUTE SOLAR AND WIND LTD
COMPANY NUMBER
SC328796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
06/08/2007
(17 years and 3 months old)
WEBSITE
www.absolutesolarandwind.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
06/08/2007
13/03/2008
SOLAR ECOSSE LIMITED
GLASGOW
G41 1DX
Telephone: 01870602022
TPS: No
65 Sussex Street
GLASGOW
G41 1DX
Arisaig
Gartocharn
By Tullochan
Alexandria, Dunbartonshire
G83 8ND
Telephone: 5307644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Adrian John Strudwick (932729150) Appointed |
| 13/09/2024 | Tom Mark, Louis Newall (916892034) has left the board |
| 17/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABSOLUTE SOLAR AND WIND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE SOLAR AND WIND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE SOLAR AND WIND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2021 - Present (3 years and 2 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 184 Past: 24 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 52 Past: 17 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 124 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Adrian John Strudwick (932729150) Appointed |
| 13/09/2024 | Tom Mark, Louis Newall (916892034) has left the board |
| 17/07/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Ian Harry Strudwick (908451717) Appointed |
| 14/04/2022 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 14/04/2022 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 28/03/2022 | New Board Member Ian Harry Strudwick (929397370) Appointed |
| 28/03/2022 | New Board Member Alasdair Alan Ryder (929397483) Appointed |
| 28/03/2022 | New Company Secretary Sally Evans (929399749) Appointed |
| 25/03/2022 | Catherine Mary Williamson (919624312) has left the board |
| 25/03/2022 | John Mark Nicholas Newall (901922812) has left the board |
| 25/03/2022 | Tony Kent (907577019) has left the board |
| 08/05/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Stephen William Thomson (928162230) Appointed |
| 31/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Catherine Mary Williamson (919624312) Appointed |
| 15/06/2018 | New Accounts filed |
| 13/06/2018 | Graham Richard Provest (905608974) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Graham Richard Provest (905608974) Appointed |
| 28/07/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 22/05/2015 | Change in Reg. Office |
| 13/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 26/09/2014 | Moira Nimmo (916815912) has left the board |
| 22/08/2014 | Terence Martin Doherty (915958645) has left the board |
| 22/08/2014 | Moira Nimmo (916815894) has left the board |
| 08/03/2014 | New Annual Return filed |
| 05/12/2013 | New Annual Return filed |
| 12/08/2013 | Mark Newall (908059725) has left the board |
| 12/08/2013 | New Board Member John Mark Nicholas Newall (901922812) Appointed |
| 30/07/2013 | Tom Newall (917742781) has left the board |
| 30/07/2013 | New Board Member Tom Mark, Louis Newall (916892034) Appointed |
| 13/05/2013 | New Accounts filed |
| 26/04/2013 | New Board Member Terence Martin Doherty (915958645) Appointed |
| 16/04/2013 | New Board Member Tom Newall (917742781) Appointed |
| 16/04/2013 | Change in Reg. Office |
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