Absolute Solar And Wind Ltd, Glasgow
Absolute Solar and Wind Ltd is a private limited company. Formerly, it was named Solar Ecosse Limited (changed on 2008-03-22). Located at 65 Sussex Street, Glasgow G41 1DX, this 16 years old enterprise was incorporated on 2007-08-06 and is officially categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220).5 directors can be found in this business: Alasdair R. (appointed on 11 March 2022), Ian S. (appointed on 11 March 2022), Abigail D. (appointed on 11 March 2022). When it comes to the secretaries (1 in total), we can name: Sally E. (appointed on 11 March 2022).
| About | |
|---|---|
| Name: Absolute Solar And Wind Ltd | |
| Number: SC328796 | |
| Incorporation date: 2007-08-06 | |
| End of financial year: 31 March |
| Address: |
65 Sussex Street Glasgow G41 1DX |
| SIC code: |
42220 - Construction of utility projects for electricity and telecommunications |
Company staff
People with significant control
Rsk Environment Limited
11 March 2022
| Address | 65 Sussex Street, Glasgow, G41 1DX, Scotland |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc115530 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John N.
6 April 2016 - 11 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas N.
6 April 2016 - 11 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-08-31 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-03-31 |
| Current Assets | 968,882 | 367,609 | 1,423,003 | 1,882,937 | 1,820,770 | 1,660,125 | 1,829,104 | 2,678,269 | 3,690,073 | 6,446,719 |
| Fixed Assets | 108,803 | 87,240 | 177,808 | 236,398 | 263,276 | 242,730 | 239,478 | 229,599 | 490,421 | 584,877 |
| Total Assets Less Current Liabilities | 656,459 | 237,797 | 982,242 | 1,257,269 | 1,169,812 | 1,024,907 | 642,402 | 825,250 | 1,440,212 | 2,369,143 |
| Number Shares Allotted | 78 | 30,000 | 30,000 | 30,000 | - | - | - | - | - | - |
| Shareholder Funds | 599,861 | 161,914 | 332,822 | 471,931 | - | - | - | - | - | - |
| Tangible Fixed Assets | 108,803 | 87,240 | 177,808 | 236,398 | - | - | - | - | - | - |
The target date for Absolute Solar and Wind Ltd confirmation statement filing is 2024-07-26. The previous confirmation statement was sent on 2023-07-12. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Rsk Environment Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sussex Street, G41 1DX Glasgow. John N. who has 1/2 or less of shares, 1/2 or less of voting rights. Thomas N. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sun, 2nd Apr 2023 filed on: 22nd, November 2023 | accounts |
Free Download
(30 pages)
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