NORTHERN ENERGY DEVELOPMENTS LIMITED
Overview
| Company Name | NORTHERN ENERGY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC279177 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN ENERGY DEVELOPMENTS LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is NORTHERN ENERGY DEVELOPMENTS LIMITED located?
| Registered Office Address | 2 Bothwell Street G2 6LU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN ENERGY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.E.D. LIMITED | Jan 31, 2005 | Jan 31, 2005 |
What are the latest accounts for NORTHERN ENERGY DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN ENERGY DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 06, 2024 |
| Next Confirmation Statement Due | Nov 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2023 |
| Overdue | Yes |
What are the latest filings for NORTHERN ENERGY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 15 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Barmagachan Borgue Kirkcudbright DG6 4SW Scotland to 2 Bothwell Street Glasgow G2 6LU on Oct 02, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Fergus Tickell on Mar 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Fergus Tickell on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lesley Carol Carson on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Barmagachan House Borgue Kirkcudbright DG6 4SW Scotland to Barmagachan Borgue Kirkcudbright DG6 4SW on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 12 Regent Park Square Strathbungo Glasgow Lanarkshire G41 2AG to Barmagachan House Borgue Kirkcudbright DG6 4SW on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Lesley Carol Carson on Feb 01, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Lesley Carol Carson as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rodney Thomas Potts on Dec 23, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lesley Carol Carson on Dec 23, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lesley Carol Carson on Dec 23, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard Fergus Tickell on Dec 23, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Lesley Carol Carson as a person with significant control on Dec 23, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from St. Ann's 5 Hallpath Langholm Dumfriesshire DG13 0EG to 12 Regent Park Square Strathbungo Glasgow Lanarkshire G41 2AG on Oct 13, 2020 | 2 pages | AD01 | ||||||||||
Who are the officers of NORTHERN ENERGY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, Lesley Carol | Secretary | Borgue DG6 4SW Kirkcudbright Barmagachan Scotland | British | 58875390004 | ||||||
| CARSON, Lesley Carol | Director | Bothwell Street G2 6LU Glasgow 2 | Scotland | British | 58875390007 | |||||
| POTTS, Rodney Thomas | Director | Great Corby CA4 8LL Carlisle Grayling Hill Cumbria United Kingdom | England | British | 36673760010 | |||||
| TICKELL, Richard Fergus | Director | Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland | Scotland | British | 34842100008 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MANN, Colin | Director | Kirks Cottage FK14 7JH Muckhart Clackmannanshire | Scotland | British | 97275530001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NORTHERN ENERGY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Carol Carson | Jan 01, 2017 | Borgue DG6 4SW Kirkcudbright Barmagachan Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does NORTHERN ENERGY DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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