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Absolute Solar And Wind (South) Limited

Absolute Solar And Wind (South) Limited is a dissolved company incorporated on 21 July 2011 with the registered office located in Edinburgh, City of Edinburgh. Absolute Solar And Wind (South) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 29 November 2016 (8 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC403896
Private limited company
Scottish Company
Age
14 years
Incorporated 21 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Absolute Solar And Wind (South) Limited
Contact
Address
24072
SC403896: COMPANIES HOUSE DEFAULT ADDRESS
Edinburgh
EH3 1FD
Same address for the past 9 years
Telephone
01473 839097
Email
Available in Endole App
Website
Asow.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Keith Kershaw
Director • British • Lives in UK • Born in Nov 1957
Mr Anthony Burke
Director • British • Lives in England • Born in Jun 1962
Nicholas Stephen Tappin
Director • Finance Director • British • Lives in England • Born in Jan 1971
Mr Andrew Morley
Director • British • Lives in England • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Architectural Glazing Limited
Nicholas Stephen Tappin is a mutual person.
Active
Eagle New Energy Limited
Nicholas Stephen Tappin is a mutual person.
Active
Bracknell Roofing Limited
Mr Keith Kershaw is a mutual person.
In Administration
Tudor Roofing Limited
Mr Keith Kershaw is a mutual person.
In Administration
Danescourt Roofing Limited
Mr Keith Kershaw is a mutual person.
In Administration
Multi Fab Limited
Nicholas Stephen Tappin is a mutual person.
In Administration
Cobsen-Davies Roofing (Southern) Limited
Mr Keith Kershaw is a mutual person.
In Administration
M Rogerson Limited
Mr Keith Kershaw is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Aug 2014
For period 31 Aug ⟶ 31 Aug 2014
Traded for 12 months
Cash in Bank
£222
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.78K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.78K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 29 Nov 2016
Compulsory Gazette Notice
8 Years Ago on 13 Sep 2016
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Inspection Address Changed
10 Years Ago on 5 Aug 2015
Registered Address Changed
10 Years Ago on 10 Jun 2015
Small Accounts Submitted
10 Years Ago on 27 May 2015
Mr Keith Kershaw Appointed
10 Years Ago on 15 Dec 2014
Mr Anthony Burke Appointed
10 Years Ago on 15 Dec 2014
Mr Andrew Morley Appointed
10 Years Ago on 15 Dec 2014
John Mark Nicholas Newall Resigned
10 Years Ago on 15 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2016
Submitted on 5 Jul 2016
Annual return made up to 21 July 2015 with full list of shareholders
Submitted on 6 Aug 2015
Register inspection address has been changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland to C/O Henderson Loggie Chartered Accountants 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
Submitted on 5 Aug 2015
Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to C/O Henderson Loggie Chartered Accountants 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 10 June 2015
Submitted on 10 Jun 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 27 May 2015
Appointment of Mr Keith Kershaw as a director on 15 December 2014
Submitted on 23 Dec 2014
Termination of appointment of Anthony Charles Erik Kent as a director on 15 December 2014
Submitted on 17 Dec 2014
Termination of appointment of John Mark Nicholas Newall as a director on 15 December 2014
Submitted on 17 Dec 2014
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Repayment History
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