1 Stop Renewables Ventura Limited. Head office in Bridge Of Weir. Check Director.

1 Stop Renewables Ventura Limited, Bridge Of Weir

1 Stop Renewables Ventura Limited is a private limited company. Situated at 3 Kilallan Avenue, Bridge Of Weir PA11 3PW, the aforementioned 12 years old company was incorporated on 2011-06-08 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the business: David M. (appointed on 08 June 2011), Edward M. (appointed on 08 June 2011).

About
Name: 1 Stop Renewables Ventura Limited
Number: SC401207
Incorporation date: 2011-06-08
End of financial year: 31 March


Address:	3 Kilallan Avenue Bridge Of Weir PA11 3PW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

1stop Renewables Pentlands Limited

6 April 2016

Address	3 Kilallan Avenue, Bridge Of Weir, PA11 3PW, Scotland
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc425209
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	100	377,800	377,720	223,147	-	407,848	376,991	376,731	349,861	349,818	349,797
Total Assets Less Current Liabilities	-116,468	354,788	352,065	348,325	185,479	357,388	321,027	320,494	320,263	320,113	321,298
Fixed Assets	-	-	56,419	147,500	177,500	-	-	-	-	-	-
Intangible Fixed Assets	-	-	56,419	87,500	117,500	-	-	-	-	-	-
Number Shares Allotted	300,000	-	-	-	738	-	-	-	-	-	-
Shareholder Funds	-116,468	354,788	352,065	348,325	357,979	-	-	-	-	-	-

The deadline for 1 Stop Renewables Ventura Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was submitted on 2023-02-28. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only business 1stop Renewables Pentlands Limited who owns over 1/2 to 3/4 of shares . The corporate PSC can be found at Kilallan Avenue, PA11 3PW Bridge Of Weir.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 29th Feb 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 29th Feb 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 13th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 1st, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, January 2021 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 29th Feb 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 13th, May 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 28th Feb 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 12th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Feb 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 28th Feb 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 24th, December 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge SC4012070001, created on Fri, 10th Jun 2016 filed on: 21st, June 2016 \| mortgage	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 29th Feb 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 738.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 28th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 738.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
AD01	Address change date: Fri, 14th Nov 2014. New Address: 3 Kilallan Avenue Bridge of Weir Renfrewshire PA11 3PW. Previous address: Unit 46 Grayshill Road Cumbernauld Glasgow G68 9HQ filed on: 14th, November 2014 \| address	Free Download (1 page)
AAMD	Revised accounts made up to Sun, 31st Mar 2013 filed on: 9th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, January 2014 \| accounts	Free Download (5 pages)
TM01	Thu, 25th Apr 2013 - the day director's appointment was terminated filed on: 25th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
CH01	On Fri, 21st Dec 2012 director's details were changed filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, November 2012 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 3rd, September 2012 \| accounts	Free Download (1 page)
TM01	Mon, 30th Jul 2012 - the day director's appointment was terminated filed on: 30th, July 2012 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 20th Jul 2012: 738.00 GBP filed on: 30th, July 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
TM01	Fri, 23rd Dec 2011 - the day director's appointment was terminated filed on: 23rd, December 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, June 2011 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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