CLEUGHEAD LIMITED
Overview
| Company Name | CLEUGHEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC415050 |
| 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 CLEUGHEAD LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CLEUGHEAD LIMITED located?
| Registered Office Address | 12 Kintrae Crescent IV30 5NB Elgin Moray Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEUGHEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ILI (CLEUGHEAD) LIMITED | Jan 20, 2012 | Jan 20, 2012 |
What are the latest accounts for CLEUGHEAD LIMITED?
| Overdue | No |
|---|---|
| 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 CLEUGHEAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CLEUGHEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Hobart Charles Morrish on Jan 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Hobart Charles Morrish on Oct 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Hobart Charles Morrish on Oct 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC4150500008, created on Aug 04, 2021 | 18 pages | MR01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Notification of Solar Ventus Energy Limited as a person with significant control on Feb 06, 2020 | 2 pages | PSC02 | ||
Cessation of Atlantisrealm Limited as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Registration of charge SC4150500007, created on Feb 19, 2020 | 13 pages | MR01 | ||
Registration of charge SC4150500004, created on Jan 31, 2020 | 16 pages | MR01 | ||
Registration of charge SC4150500005, created on Feb 05, 2020 | 18 pages | MR01 | ||
Registration of charge SC4150500006, created on Feb 06, 2020 | 26 pages | MR01 | ||
Satisfaction of charge SC4150500001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4150500002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4150500003 in full | 1 pages | MR04 | ||
Appointment of Mrs Rachel Catherine Gundry as a director on Jan 29, 2020 | 2 pages | AP01 | ||
Who are the officers of CLEUGHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNDRY, Rachel Catherine | Director | Kingfisher House Radford Way CM12 0EQ Billericay C/O Ground Control Essex United Kingdom | United Kingdom | British | Accountant | 219443510001 | ||||
| MORRISH, Simon Hobart Charles | Director | Mountnessing Road CM12 0TS Billericay St Michaels Royal Essex | United Kingdom | British | Management | 96967800014 | ||||
| RADFORD, Steven John | Director | Stanhope Road Bowdon Altrincham 25 Cheshire United Kingdom | United Kingdom | British | Businessman | 169211150002 | ||||
| WILSON, Mark Thomas | Director | Moray Street IV30 1JH Elgin 35 Morayshire Scotland | Scotland | British | Company Director | 162324570001 |
Who are the persons with significant control of CLEUGHEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solar Ventus Energy Limited | Feb 06, 2020 | Woodbrook Crescent CM12 0EQ Billericay Kingfisher House England | No | ||||||||||
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Natures of Control
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| Atlantisrealm Limited | Apr 06, 2016 | Woodbrook Crescent CM12 0EQ Billericay Kingfisher House England | Yes | ||||||||||
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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