1 STOP RENEWABLES LIMITED — SC358289, Renfrewshire , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	1 STOP RENEWABLES LIMITED copy copied
Company number	SC358289 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 April 2009 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Saturday, 01 March 2025 due by Thursday, 13 March 2025 Last statement dated Thursday, 29 February 2024
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	3 KILALLAN AVENUE, RENFREWSHIRE, BRIDGE OF WEIR, PA11 3PW copy copied

Officers

(as of 20.08.2022)

MONKS, David John

Status:	Active
Appointed on:	Thursday, 20 January 2011
Correspondence address:	3 Kilallan Avenue, Bridge Of Weir, Scotland, Renfrewshire, PA11 3PW
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Scotland

MONKS, Edward

Status:	Active
Appointed on:	Friday, 24 May 2013
Correspondence address:	3 Kilallan Avenue, Bridge Of Weir, Scotland, Renfrewshire, PA11 3PW
Nationality:	British
Date of birth:	June 1940
Role:	Director
Occupation:	Director
Country of residence:	Scotland

BARRY, Denis Patrick

Status:	Not active
Appointed on:	Friday, 17 April 2009
Resigned on:	Friday, 07 May 2010
Correspondence address:	Macfarlane Gray Limited Castlecraig Business Park, Springbank Road, Stirling, Scotland, Central Region, FK7 7WT
Nationality:	Irish
Date of birth:	December 1971
Role:	Director
Occupation:	Sales Director

MORLAND, Kenneth William Murrie

Status:	Not active
Appointed on:	Friday, 17 April 2009
Resigned on:	Sunday, 31 March 2013
Correspondence address:	Unit 46 Grayshill Road, Westfield Courtyard Westfield North, Cumbernauld, Scotland, Glasgow, G68 9HQ
Nationality:	British
Date of birth:	April 1969
Role:	Director
Occupation:	Sales Director
Country of residence:	Scotland

HENDERSON, Brian Robert

Status:	Not active
Appointed on:	Thursday, 28 January 2010
Resigned on:	Thursday, 01 December 2011
Correspondence address:	3 Clarendon Road, Stirling, United Kingdom, Stirlingshire, FK8 2RN
Nationality:	Scottish
Date of birth:	May 1967
Role:	Director
Occupation:	Property Developer
Country of residence:	Scotland

MONKS, David John

Status:	Not active
Appointed on:	Thursday, 20 January 2011
Resigned on:	Thursday, 20 January 2011
Correspondence address:	Unit 46 Grayshill Road, Westfield Courtyard Westfield North, Cumbernauld, Scotland, Glasgow, G68 9HQ
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Scotland

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Person with significant control

(as of 25.08.2023)

1stop Renewables Pentlands Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Kilallan Avenue, Bridge Of Weir, Scotland, PA11 3PW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Acts
Country registered:	Scotland
Place registered:	Scotland
Registration number:	Sc425209
Nature of control:	Ownership Of Shares 50 To 75 Percent