ABSOLUTE SOLAR AND WIND LTD - GLASGOW


Company Profile Company Filings

Overview

ABSOLUTE SOLAR AND WIND LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ABSOLUTE SOLAR AND WIND LTD was incorporated 16 years ago on 06/08/2007 and has the registered number: SC328796. The accounts status is FULL and accounts are next due on 31/12/2024.

ABSOLUTE SOLAR AND WIND LTD - GLASGOW

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

65 SUSSEX STREET
GLASGOW
G41 1DX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOLAR ECOSSE LIMITED (until 22/03/2008)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABIGAIL DRAPER Nov 1970 British Director 2022-03-11 CURRENT
SALLY EVANS Secretary 2022-03-11 CURRENT
MR IAN HARRY STRUDWICK Feb 1969 British Director 2022-03-11 CURRENT
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2022-03-11 CURRENT
MR TOM MARK, LOUIS NEWALL Apr 1986 British Director 2013-04-12 CURRENT
MR ROBERT WILLIAM ARMSTRONG Jan 1985 Scottish Director 2021-08-20 CURRENT
MR ANTHONY CHARLES ERIK KENT Jul 1947 British Director 2010-09-01 UNTIL 2022-03-11 RESIGNED
MR TERENCE MARTIN DOHERTY Sep 1972 British Director 2011-04-21 UNTIL 2011-12-12 RESIGNED
MR TERENCE MARTIN DOHERTY Sep 1972 British Director 2012-02-24 UNTIL 2014-06-18 RESIGNED
MR STEPHEN WILLIAM THOMSON Dec 1972 British Director 2021-04-01 UNTIL 2021-08-20 RESIGNED
MR JOHN MARK NICHOLAS NEWALL Mar 1961 British Director 2010-09-14 UNTIL 2022-03-11 RESIGNED
RICHARD NEWALL Dec 1957 British Director 2007-08-06 UNTIL 2012-03-31 RESIGNED
MOIRA NIMMO Nov 1964 British Director 2011-09-01 UNTIL 2014-06-18 RESIGNED
MRS MOIRA NIMMO Secretary 2010-09-14 UNTIL 2014-06-18 RESIGNED
MR GRAHAM RICHARD PROVEST Apr 1966 British Director 2017-01-18 UNTIL 2018-05-17 RESIGNED
MOIRA NIMMO Secretary 2011-09-01 UNTIL 2011-09-02 RESIGNED
MOIRA NIMMO Secretary 2010-09-14 UNTIL 2011-08-07 RESIGNED
MR MARK NICHOLAS,JOHN NEWALL Mar 1961 Secretary 2007-08-06 UNTIL 2010-09-14 RESIGNED
MRS CATHERINE MARY WILLIAMSON Oct 1978 Scottish Director 2018-06-19 UNTIL 2022-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2022-03-11 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Mark Nicholas Newall 2016-04-06 - 2022-03-11 3/1961 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Mark Louis Newall 2016-04-06 - 2022-03-11 4/1986 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Absolute Solar and Wind Ltd - Period Ending 2022-03-31 2023-03-30 31-03-2022 £1,989,635 Cash £2,188,855 equity
Absolute Solar And Wind Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-06 28-02-2021 £1,296,104 Cash £1,207,855 equity
Absolute Solar And Wind Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-28 29-02-2020 £9,390 Cash £734,767 equity
Absolute Solar And Wind Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £315,288 Cash £561,079 equity
Absolute Solar And Wind Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-12 28-02-2018 £2,056 Cash £304,311 equity
Absolute Solar And Wind Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-29 28-02-2017 £9,576 Cash £298,634 equity
Absolute Solar And Wind Ltd - Abbreviated accounts 16.1 2016-07-12 29-02-2016 £439,497 Cash £471,931 equity
Absolute Solar And Wind Ltd - Limited company - abbreviated - 11.6 2015-05-29 28-02-2015 £480,711 Cash £332,822 equity
Absolute Solar and Wind Ltd - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £44,050 Cash £161,914 equity

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