ANGLIAN SOLAR ENERGY LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

ANGLIAN SOLAR ENERGY LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
ANGLIAN SOLAR ENERGY LIMITED was incorporated 30 years ago on 16/08/1993 and has the registered number: SC145934. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ANGLIAN SOLAR ENERGY LIMITED - EAST KILBRIDE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

UNIT 2 BESSEMER DRIVE
EAST KILBRIDE
G75 0QX

This Company Originates in : United Kingdom
Previous trading names include:
HOME LIFE (KITCHENS) LIMITED (until 26/05/2010)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP STANLEY TWEEDIE Jul 1961 British Director 2020-09-30 CURRENT
MRS RACHAEL EMMA MUNBY Dec 1975 British Director 2019-06-25 CURRENT
BENJAMIN DACK Nov 1985 British Director 2023-03-07 CURRENT
VIVIEN SHIRLEY FRASER Feb 1970 British Secretary 1993-10-31 UNTIL 1994-02-23 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-08-16 UNTIL 1993-08-16 RESIGNED
BARRY JOHN CHAPPELL Mar 1954 British Secretary 1996-09-30 UNTIL 2017-03-22 RESIGNED
ELISABETH HOLLAND British Secretary 1994-04-06 UNTIL 1994-04-27 RESIGNED
ALAN FRANCIS GREEN Oct 1946 Secretary 1994-04-27 UNTIL 1995-03-30 RESIGNED
MICHAEL JOHN JORDAN British Secretary 1995-03-30 UNTIL 1996-09-30 RESIGNED
IAN POLLOCK MCNEE Sep 1957 British Secretary 1993-08-16 UNTIL 1993-10-31 RESIGNED
MR DAVID PETER HERMAN Jul 1948 British Director 1994-04-27 UNTIL 1996-04-25 RESIGNED
MR PHILIP STANLEY TWEEDIE Jul 1961 British Director 2001-04-19 UNTIL 2017-03-15 RESIGNED
MR STEPHEN JOHN STONE Nov 1969 British Director 2019-07-08 UNTIL 2020-09-30 RESIGNED
ROBERT STEELE Feb 1949 British Director 1994-04-27 UNTIL 1996-04-25 RESIGNED
MR MARTYN SANDFORD Nov 1960 British Director 2017-09-27 UNTIL 2018-11-01 RESIGNED
MR NICHOLAS ANDREW ROBERTS Dec 1961 British Director 2018-11-01 UNTIL 2019-06-28 RESIGNED
MICHAEL JOHN JORDAN British Director 1995-03-30 UNTIL 2004-05-26 RESIGNED
DAVID HOLLAND May 1946 British Director 1993-08-16 UNTIL 1996-10-31 RESIGNED
LAWRENCE ANTHONY CONDON Aug 1947 Irish Director 1994-04-27 UNTIL 2006-03-01 RESIGNED
VIVIEN SHIRLEY FRASER Feb 1970 British Director 1994-02-23 UNTIL 1994-03-23 RESIGNED
JAMES FRASER May 1964 British Director 1993-10-31 UNTIL 1994-03-23 RESIGNED
MR TREVOR GEORGE CONWAY Sep 1965 British Director 2006-03-01 UNTIL 2006-09-30 RESIGNED
COLIN JOHN BENNETT Jan 1952 British Director 1994-04-27 UNTIL 1996-04-25 RESIGNED
ROBERT FERGUSON AITKEN Sep 1946 British Director 1999-03-23 UNTIL 2001-04-19 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-08-16 UNTIL 1993-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglian Home Improvements Solar Thermal Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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