ABSOLUTENVIRONMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Absolutenvironment Ltd. The company was founded 11 years ago and was given the registration number SC446366. The firm's registered office is in GLASGOW. You can find them at Plum Cottage, Torrance, Glasgow, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
Name | : | ABSOLUTENVIRONMENT LTD |
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Company Number | : | SC446366 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 April 2013 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
Registered Address | : | Plum Cottage, Torrance, Glasgow, G64 4BX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Plum Cottage, Torrance, Glasgow, Scotland, G64 4BX | Director | 03 August 2018 | Active |
Plum Cottage, Torrance, Glasgow, Scotland, G64 4BX | Director | 02 April 2013 | Active |
People with Significant Control
Mrs Mairi Buchanan |
Notified on | : | 03 August 2018 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Plum Cottage, Torrance, Glasgow, Scotland, G64 4BX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Robert Buchanan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1973 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Plum Cottage, Torrance, Glasgow, Scotland, G64 4BX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)