ABSOLUTE SOLAR AND WIND LTD

SC328796
65 SUSSEX STREET GLASGOW SCOTLAND G41 1DX

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Appointment of director (Mr Elliott Samuel Hodges) 2 Buy now
04 Nov 2024 officers Change of particulars for director (Ms Abigail Sarah Draper) 2 Buy now
18 Sep 2024 officers Appointment of director (Mr Adrian John Strudwick) 2 Buy now
16 Sep 2024 mortgage Registration of a charge 282 Buy now
16 Sep 2024 mortgage Registration of a charge 15 Buy now
11 Sep 2024 officers Termination of appointment of director (Tom Mark, Louis Newall) 1 Buy now
19 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 30 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 accounts Annual Accounts 24 Buy now
15 Mar 2023 officers Change of particulars for director (Mr Tom Mark, Louis Newall) 2 Buy now
07 Sep 2022 mortgage Registration of a charge 38 Buy now
30 Aug 2022 mortgage Registration of a charge 18 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2022 officers Change of particulars for director (Ms Abigail Sarah Draper) 2 Buy now
07 Jul 2022 officers Change of particulars for director (Mr Robert William Armstrong) 2 Buy now
07 Jul 2022 officers Change of particulars for director (Mr Ian Harry Strudwick) 2 Buy now
07 Jul 2022 officers Change of particulars for director (Mr Alasdair Alan Ryder) 2 Buy now
25 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2022 officers Appointment of secretary (Sally Evans) 2 Buy now
24 Mar 2022 officers Appointment of director (Mr Alasdair Alan Ryder) 2 Buy now
24 Mar 2022 officers Appointment of director (Mr Ian Harry Strudwick) 2 Buy now
24 Mar 2022 officers Appointment of director (Ms Abigail Sarah Draper) 2 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Catherine Mary Williamson) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (John Mark Nicholas Newall) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Anthony Charles Erik Kent) 1 Buy now
11 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
11 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Feb 2022 insolvency Solvency Statement dated 10/02/22 1 Buy now
11 Feb 2022 resolution Resolution 3 Buy now
11 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
11 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
29 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2021 insolvency Solvency Statement dated 20/12/21 1 Buy now
29 Dec 2021 resolution Resolution 1 Buy now
29 Dec 2021 resolution Resolution 1 Buy now
29 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Dec 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
29 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Dec 2021 capital Second Filing Capital Allotment Shares 7 Buy now
29 Dec 2021 annual-return Annual Return 10 Buy now
29 Dec 2021 annual-return Annual Return 10 Buy now
20 Aug 2021 officers Appointment of director (Mr Robert William Armstrong) 2 Buy now
20 Aug 2021 officers Termination of appointment of director (Stephen William Thomson) 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement 6 Buy now
05 May 2021 accounts Annual Accounts 11 Buy now
19 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Apr 2021 insolvency Solvency Statement dated 23/03/21 1 Buy now
06 Apr 2021 resolution Resolution 1 Buy now
02 Apr 2021 officers Appointment of director (Mr Stephen William Thomson) 2 Buy now
27 Jan 2021 accounts Annual Accounts 11 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2019 accounts Annual Accounts 11 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 officers Appointment of director (Mrs Catherine Mary Williamson) 2 Buy now
11 Jun 2018 accounts Annual Accounts 10 Buy now
11 Jun 2018 officers Termination of appointment of director (Graham Richard Provest) 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2018 officers Change of particulars for director (Mr John Mark Nicholas Newall) 2 Buy now
15 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2017 accounts Annual Accounts 11 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jan 2017 officers Appointment of director (Mr Graham Richard Provest) 2 Buy now
25 Jul 2016 mortgage Registration of a charge 5 Buy now
11 Jul 2016 accounts Annual Accounts 9 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
28 May 2015 accounts Annual Accounts 9 Buy now
20 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 annual-return Annual Return 7 Buy now
28 Nov 2014 accounts Annual Accounts 9 Buy now
24 Sep 2014 officers Termination of appointment of director (Moira Nimmo) 1 Buy now
20 Aug 2014 officers Termination of appointment of director (Terence Martin Doherty) 1 Buy now
20 Aug 2014 officers Termination of appointment of secretary (Moira Nimmo) 1 Buy now
19 Apr 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Mar 2014 capital Return of Allotment of shares 5 Buy now
05 Mar 2014 annual-return Annual Return 8 Buy now
07 Dec 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2013 gazette Gazette Notice Compulsary 1 Buy now
02 Dec 2013 annual-return Annual Return 8 Buy now
01 Dec 2013 officers Change of particulars for director (Mr John Mark Nicholas Newall) 2 Buy now
19 Sep 2013 resolution Resolution 1 Buy now
01 Aug 2013 officers Change of particulars for director (Mr John Nark Nicholas Newall) 2 Buy now
31 Jul 2013 officers Change of particulars for director (Mr Mark Newall) 3 Buy now
19 Jul 2013 resolution Resolution 1 Buy now
27 Jun 2013 capital Return of Allotment of shares 5 Buy now
27 Jun 2013 capital Return of Allotment of shares 6 Buy now
27 Jun 2013 capital Return of Allotment of shares 4 Buy now
08 May 2013 accounts Annual Accounts 11 Buy now
24 Apr 2013 officers Appointment of director (Mr Terence Martin Doherty) 2 Buy now
12 Apr 2013 officers Appointment of director (Mr Tom Newall) 2 Buy now
09 Apr 2013 capital Return of Allotment of shares 3 Buy now