ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED

Company number SC403896

Date	Type	Description	View / Download
29 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	RP05	Registered office address changed to PO Box 24072, Sc403896: Companies House Default Address, Edinburgh, EH3 1FD on 5 July 2016	(1 page)
06 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 99,204	(7 pages)
05 Aug 2015	AD02	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	(1 page)
10 Jun 2015	AD01	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	(1 page)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
23 Dec 2014	AP01	Appointment of Mr Keith Kershaw as a director on 15 December 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s service address have been removed as this was invalid or ineffective.	(4 pages)
17 Dec 2014	TM01	Termination of appointment of Anthony Charles Erik Kent as a director on 15 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of John Mark Nicholas Newall as a director on 15 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Andrew Morley as a director on 15 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Anthony Burke as a director on 15 December 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 99,204	(6 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
12 Dec 2013	AP01	Appointment of Nicholas Stephen Tappin as a director	(3 pages)
05 Dec 2013	TM01	Termination of appointment of Spencer Brown as a director	(2 pages)
16 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 99,204	(7 pages)
16 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 99,204	(4 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
07 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(7 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)
16 Jan 2012	AA01	Current accounting period extended from 31 July 2012 to 31 August 2012	(3 pages)
16 Jan 2012	AD01	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 January 2012	(2 pages)