General information

Name:

Absolutenvironment Limited

Office Address:

Plum Cottage Torrance G64 4BX Glasgow

Number: SC446366

Incorporation date: 2013-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the launching of Absolutenvironment Ltd, a company located at Plum Cottage, Torrance in Glasgow. This means it's been 11 years Absolutenvironment has prospered on the local market, as the company was founded on 2nd April 2013. The Companies House Registration Number is SC446366 and the company area code is G64 4BX. This company's SIC and NACE codes are 43220, that means Plumbing, heat and air-conditioning installation. The most recent financial reports were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was released on 2023-08-23.

As for the following limited company, a variety of director's assignments have been carried out by Mairi B. and Robert B.. Out of these two executives, Robert B. has administered limited company the longest, having become one of the many members of directors' team on 2nd April 2013.

Financial data based on annual reports

Company staff

Mairi B.

Role: Director

Appointed: 03 August 2018

Latest update: 20 March 2024

Robert B.

Role: Director

Appointed: 02 April 2013

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mairi B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mairi B.
Notified on 3 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-02
End Date For Period Covered By Report 2014-04-30
Annual Accounts 13 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13 February 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 31 August 2014
Date Approval Accounts 31 August 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/23 (CS01)
filed on: 23rd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
11
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