Renewable Installation Solutions Ltd GLASGOW


Renewable Installation Solutions started in year 2014 as Private Limited Company with registration number SC474148. The Renewable Installation Solutions company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Glasgow at 40a Speirs Wharf. Postal code: G4 9TH.

The firm has 2 directors, namely Karen M., David M.. Of them, Karen M., David M. have been with the company the longest, being appointed on 2 April 2014. As of 22 February 2020, there were 2 ex directors - George M., Leeann B. and others listed below. There were no ex secretaries.

Renewable Installation Solutions Ltd Address / Contact

Office Address 40a Speirs Wharf
Town Glasgow
Post code G4 9TH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC474148
Date of Incorporation Wed, 2nd Apr 2014
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (313 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 13th Apr 2020 (2020-04-13)
Last confirmation statement dated Sat, 30th Mar 2019

Company staff

Karen M.

Position: Director

Appointed: 02 April 2014

David M.

Position: Director

Appointed: 02 April 2014

George M.

Position: Director

Appointed: 02 April 2014

Resigned: 31 August 2014

Leeann B.

Position: Director

Appointed: 02 April 2014

Resigned: 31 August 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Karen M. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Karen M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth48 3725 841   
Balance Sheet
Cash Bank On Hand 47 6173 4754 415 
Current Assets79 32557 2136 6064 4159 802
Debtors69 7989 5963 131  
Net Assets Liabilities  9 200-14 483-24 171
Property Plant Equipment 3 00013 2268 419 
Cash Bank In Hand9 52747 617   
Tangible Fixed Assets4 0003 000   
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve47 3724 841   
Shareholder Funds48 3725 841   
Other
Accrued Liabilities  150  
Accumulated Depreciation Impairment Property Plant Equipment 2 0005 8075 614 
Average Number Employees During Period  333
Corporation Tax Payable 3 867783  
Creditors 54 37210 63227 31740 708
Fixed Assets   8 4196 735
Increase From Depreciation Charge For Year Property Plant Equipment  3 8072 807 
Loans From Directors  9 45124 822 
Net Current Assets Liabilities44 3722 841-4 026-22 902-30 906
Nominal Value Allotted Share Capital  1 0001 000 
Number Shares Allotted1 0001 000 1 000 
Number Shares Issued Fully Paid  1 000  
Other Creditors 43 8159 60132 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 000 
Other Disposals Property Plant Equipment   5 000 
Other Taxation Social Security Payable 1 494248  
Par Value Share1111 
Property Plant Equipment Gross Cost 5 00019 03314 033 
Taxation Social Security Payable  1 0312 463 
Total Additions Including From Business Combinations Property Plant Equipment  14 033  
Total Assets Less Current Liabilities48 3725 8419 200-14 483-24 171
Trade Creditors Trade Payables 5 196   
Trade Debtors Trade Receivables 9 5963 131  
Creditors Due Within One Year34 95354 372   
Share Capital Allotted Called Up Paid1 0001 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2019/03/31
filed on: 30th, December 2019
Free Download (5 pages)

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