GLENDEVON ENERGY COMPANY LTD.
Overview
| Company Name | GLENDEVON ENERGY COMPANY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225408 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENDEVON ENERGY COMPANY LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLENDEVON ENERGY COMPANY LTD. located?
| Registered Office Address | Tullibole Mill Farm Crook Of Devon KY13 0UL Kinross Kinross Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENDEVON ENERGY COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| SB ELECTRIC LIMITED | Nov 15, 2001 | Nov 15, 2001 |
What are the latest accounts for GLENDEVON ENERGY COMPANY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GLENDEVON ENERGY COMPANY LTD.?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for GLENDEVON ENERGY COMPANY LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Nov 03, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Hugh Robert Wallace as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Nov 05, 2019 with updates | 4 pages | CS01 | ||||||
Director's details changed for Andrew Lorne Campbell Byatt on Oct 07, 2019 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Nov 05, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Appointment of Mrs Katherine Ann Wallace as a director on Jan 09, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of George Leslie William Ritchie as a director on Jan 09, 2018 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Nov 05, 2016 with updates | 6 pages | CS01 | ||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||
Termination of appointment of James Robert John Adams as a director on Apr 12, 2016 | 1 pages | TM01 | ||||||
Who are the officers of GLENDEVON ENERGY COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYATT, Andrew Lorne Campbell | Secretary | 1a Summerside Place EH6 4PA Edinburgh Lothian | British | Lawyer | 79055730001 | |||||
| BYATT, Andrew Lorne Campbell | Director | 1a Summerside Place EH6 4PA Edinburgh Lothian | United Kingdom | British | Lawyer | 79055730001 | ||||
| WALLACE, Hugh Robert | Director | Tullibole Mill Farm Crook Of Devon KY13 0UL Kinross | United Kingdom | British | Businessman | 79055930002 | ||||
| WALLACE, Katherine Ann | Director | Tullibole Mill Farm Crook Of Devon KY13 0UL Kinross Kinross Shire | Scotland | British | Financial Director | 220051770001 | ||||
| WALLACE, Hugh Robert | Secretary | 9 Doune Terrace EH3 6DY Edinburgh | British | Stockbroker | 79055930001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| ADAMS, James Robert John | Director | Mill Street DD10 8RG Montrose 71 Angus United Kingdom | British | Sales | 127608610003 | |||||
| GAFFNEY, Paul | Director | 6 Primrose Drive Craigiehall EH30 9TW South Queensferry | British | Electronics Engineer | 116984390001 | |||||
| RITCHIE, George Leslie William | Director | Compton House Monk Sherborne RG26 5HH Basingstoke Hampshire | England | British | Retired | 2846810001 | ||||
| SMITH, Robert Sean | Director | 59 Polton Vale Copperwood EH20 9DF Loanhead | British | Engineer | 68595000002 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of GLENDEVON ENERGY COMPANY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Robert Wallace | Apr 06, 2016 | Tullibole Mill Farm Crook Of Devon KY13 0UL Kinross Kinross Shire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0