GALSON ENERGY LIMITED
Overview
| Company Name | GALSON ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271325 |
| 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 GALSON ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is GALSON ENERGY LIMITED located?
| Registered Office Address | Business Centre Tom Na Ba South Galson HS2 0SH Isle Of Lewis |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALSON ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GALSON ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | Yes |
What are the latest filings for GALSON ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Malcolm Maclean as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Carola Margaret Bell on Aug 16, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Notification of Sminig Energy Society Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Change of details for Triodos Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registered office address changed from Business Centre Galson Ness Isle of Lewis HS2 0SH to Business Centre Tom Na Ba South Galson Isle of Lewis HS2 0SH on Aug 13, 2018 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2016 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 10, 2016 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2015 | 7 pages | AA | ||
Who are the officers of GALSON ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Carola Margaret | Director | Tom Na Ba South Galson HS2 0SH Isle Of Lewis Business Centre | Scotland | British | Retired | 52989150001 | ||||
| MACRITCHIE, Murdo | Director | Tom Na Ba South Galson HS2 0SH Isle Of Lewis Business Centre | Scotland | Scottish | Engineer | 84919230004 | ||||
| SMITH, Alasdair | Director | Tom Na Ba South Galson HS2 0SH Isle Of Lewis Business Centre | Scotland | British | Sea Captain | 207952140001 | ||||
| GRAHAM, Alasdair Hugh | Secretary | 32 Upper Bayble Point HS2 0QG Isle Of Lewis | British | Quality Improvement Officer(Ed | 48778080001 | |||||
| MACDONALD, Donald Angus | Secretary | 27 Borve HS2 0RX Isle Of Lewis | British | Bank Manager | 78498500001 | |||||
| MACKAY, Donald Angus | Secretary | 28b South Galson HS2 0SH Borve | British | Retired | 103585010001 | |||||
| GILLESPIE MACANDREW WS | Nominee Secretary | 31 Melville Street EH3 7JQ Edinburgh | 900028620001 | |||||||
| FINLAYSON, Neil, Mr. | Director | Galson Ness HS2 0SH Isle Of Lewis Business Centre United Kingdom | Scotland | British | Scientist | 120378860001 | ||||
| FRASER, Simon Andrew | Director | Galson Ness HS2 0SH Isle Of Lewis Business Centre United Kingdom | Scotland | British | Solicitor | 35517880001 | ||||
| GRAHAM, Alasdair Hugh | Director | 32 Upper Bayble Point HS2 0QG Isle Of Lewis | British | Quality Improvement Officer(Ed | 48778080001 | |||||
| MACDONALD, Donald Angus | Director | 27 Borve HS2 0RX Isle Of Lewis | Scotland | British | Bank Manager | 78498500001 | ||||
| MACLEAN, Colin Malcolm | Director | Tom Na Ba South Galson HS2 0SH Isle Of Lewis Business Centre | Scotland | Scottish | Director | 842600001 | ||||
| MACLEAN, Colin Malcolm | Director | High Borve HS2 0RS Isle Of Lewis | Scotland | Scottish | Garage Prop | 842600001 | ||||
| MACLEOD, James | Director | 16 Swainbost HS2 0TA Ness | Scotland | British | Retired | 103584670001 | ||||
| MACMILLAN, Jean | Director | 16 Churchill Drive HS1 2NP Stornoway Isle Of Lewis | British | Retired | 99767160001 | |||||
| MACRAE, Alasdair Gilleasbuig | Director | 59 Keith Street HS1 2JG Stornoway Isle Of Lewis | Scotland | British | Funeral Director | 68133050001 | ||||
| MORRISON, Alexander John, Captain | Director | 6 Melbost Borve HS2 0RR Borve Western Isles | Scotland | British | Sea Captain | 103584640002 | ||||
| MURRAY, Thomas Kenneth | Director | 26 Gayfield Square EH1 3PA Edinburgh | United Kingdom | British | Writer To The Signet | 36806280002 | ||||
| RENNIE, Agnes | Director | 25 South Galson HS2 0SH Isle Of Lewis | Scotland | British | Consultant | 65262320002 | ||||
| THOMSON, Norman Neil | Director | Galson Ness HS2 0SH Isle Of Lewis Business Centre United Kingdom | Scotland | British | Retired | 83388710001 |
Who are the persons with significant control of GALSON ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sminig Energy Society Limited | Apr 06, 2016 | Tom Na Ba South Galson HS2 0SH Isle Of Lewis Uog Business Centre Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Triodos Investments Limited | Apr 06, 2016 | Deanery Road BS1 5AS Bristol Triodos Bank Nv England | No | ||||
| |||||||
Natures of Control
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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