Edison Oakapple Limited. Head office in Glasgow. Check Director.

Edison Oakapple Limited, Glasgow

Edison Oakapple Limited is a private limited company. Formerly, it was named Edison Oakapple Scotland Limited (it was changed on 2015-09-26). Registered at The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE, the aforementioned 8 years old enterprise was incorporated on 2015-05-14 and is officially categorised as "trade of electricity" (SIC: 35140).
1 director can be found in the business: Graham B. (appointed on 26 November 2020).

About
Name: Edison Oakapple Limited
Number: SC505939
Incorporation date: 2015-05-14
End of financial year: 31 December


Address:	The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
SIC code:	35140 - Trade of electricity

Company staff

People with significant control

Atmosclear Investments Ltd

26 November 2020

Address	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	11160549
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Renesola Limited

3 August 2018 - 26 November 2020

Address	Craigmuir Chambers Road Town, Tortola, Virgin Islands, British
Legal authority	British Virgin Islands Business Companies Act Of 2004
Legal form	Public Listed Company
Country registered	British Virgin Islands
Place registered	Harneys Corporate Services Limited
Registration number	1016246
Nature of control:	significiant influence or control

Renesola Investment Management Ltd

27 April 2017 - 3 August 2018

Address	Craigmuir Chambers Road Town, Tortola, VG1110, British Virgin Island
Legal authority	Bvi Business Companies Act 2004
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-05-30	2018-05-30	2019-05-30	2020-05-30	2020-12-31
Current Assets	-	519,204	765,207	537,017	254,528
Total Assets Less Current Liabilities	-3,500	4,380,170	4,470,025	4,067,296	228,850

The due date for Edison Oakapple Limited confirmation statement filing is 2024-02-13. The last one was filed on 2023-01-30. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Atmosclear Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Westminster Road, SK10 1BX Macclesfield, Cheshire. The corporate PSC can be found at Road Town. Renesola Investment Management Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Road Town, VG1110 Tortola.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/30 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 5th, February 2021 \| accounts	Free Download (7 pages)
MR04	Charge SC5059390002 satisfaction in full. filed on: 29th, January 2021 \| mortgage	Free Download (4 pages)
MR04	Charge SC5059390001 satisfaction in full. filed on: 29th, January 2021 \| mortgage	Free Download (4 pages)
MR04	Charge SC5059390003 satisfaction in full. filed on: 29th, January 2021 \| mortgage	Free Download (4 pages)
AD01	Address change date: 2021/01/14. New Address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE. Previous address: 4th Floor, 115 George Street Edinburgh EH2 4JN Scotland filed on: 14th, January 2021 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, December 2020 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, December 2020 \| resolution	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/11/26 filed on: 30th, November 2020 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/05/30. filed on: 30th, November 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on 2020/11/26. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/11/26 filed on: 30th, November 2020 \| persons with significant control	Free Download (1 page)
TM01	2020/11/26 - the day director's appointment was terminated filed on: 30th, November 2020 \| officers	Free Download (1 page)
TM01	2020/11/26 - the day director's appointment was terminated filed on: 30th, November 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/05/30 filed on: 10th, September 2020 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2020/04/15. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
TM01	2020/03/10 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/10. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	2019/08/31 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/30 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/05/30 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge SC5059390001, created on 2019/01/24 filed on: 30th, January 2019 \| mortgage	Free Download (20 pages)
MR01	Registration of charge SC5059390003, created on 2019/01/24 filed on: 30th, January 2019 \| mortgage	Free Download (44 pages)
MR01	Registration of charge SC5059390002, created on 2019/01/24 filed on: 30th, January 2019 \| mortgage	Free Download (29 pages)
CS01	Confirmation statement with updates 2019/01/30 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/08/03 filed on: 6th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/08/03 filed on: 6th, August 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/14 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/03/13. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
TM01	2018/03/13 - the day director's appointment was terminated filed on: 26th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/05/30 filed on: 5th, March 2018 \| accounts	Free Download (18 pages)
AD01	Address change date: 2017/06/26. New Address: 4th Floor, 115 George Street Edinburgh EH2 4JN. Previous address: Suite 18, Workspace 2 Fullarton Road Glasgow East Investment Park Glasgow G32 8YL Scotland filed on: 26th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/14 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
TM01	2017/04/27 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
TM01	2017/04/27 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
TM01	2017/04/27 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
TM01	2017/04/27 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/27. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/27. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
TM01	2017/04/27 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
TM01	2017/04/27 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/30 filed on: 5th, May 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/05/30 filed on: 8th, February 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 2017/02/01. New Address: Suite 18, Workspace 2 Fullarton Road Glasgow East Investment Park Glasgow G32 8YL. Previous address: 14 Carmyle Avenue Glasgow Scotland G32 8HJ Scotland filed on: 1st, February 2017 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/18 capital
CONNOT	Notice of change of name filed on: 26th, September 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed edison oakapple scotland LIMITEDcertificate issued on 26/09/15 filed on: 26th, September 2015 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, May 2015 \| incorporation	Free Download (33 pages)

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