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 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
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)
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 |