GIGHA TRADING AND RENEWABLES LIMITED

GIGHA TRADING AND RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGIGHA TRADING AND RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430983
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIGHA TRADING AND RENEWABLES LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GIGHA TRADING AND RENEWABLES LIMITED located?

    Registered Office Address
    1 Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GIGHA TRADING AND RENEWABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIGHA GREEN POWER LIMITEDAug 23, 2012Aug 23, 2012

    What are the latest accounts for GIGHA TRADING AND RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GIGHA TRADING AND RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for GIGHA TRADING AND RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Appointment of Miss Jane Helen Millar as a secretary on Jun 17, 2024

    2 pagesAP03

    Notification of The Isle of Gigha Heritage Trust as a person with significant control on Jun 12, 2024

    2 pagesPSC02

    Appointment of Mr Graham Fergus White as a director on Jun 17, 2024

    2 pagesAP01

    Appointment of Mrs Elizabeth Jane Clements as a director on Jun 17, 2024

    2 pagesAP01

    Cessation of Triodos Investments Limited as a person with significant control on Jun 12, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed gigha green power LIMITED\certificate issued on 23/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2024

    RES15

    Satisfaction of charge SC4309830014 in full

    4 pagesMR04

    Satisfaction of charge SC4309830015 in full

    4 pagesMR04

    Satisfaction of charge SC4309830011 in full

    4 pagesMR04

    Satisfaction of charge SC4309830013 in full

    4 pagesMR04

    Satisfaction of charge SC4309830012 in full

    4 pagesMR04

    Satisfaction of charge SC4309830010 in full

    4 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Appointment of Mr Adam Murphy as a director on Oct 27, 2022

    2 pagesAP01

    Termination of appointment of John Martin as a director on Mar 21, 2022

    1 pagesTM01

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Appointment of Mr Timothy Lister as a director on Oct 25, 2021

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Who are the officers of GIGHA TRADING AND RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Jane Helen
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    Secretary
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    324465850001
    CHRISTIE, Fergus John Francis
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Gigha Green Power Ltd
    Argyll
    Scotland
    Director
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Gigha Green Power Ltd
    Argyll
    Scotland
    ScotlandBritishDirector208682300001
    CLEMENTS, Elizabeth Jane
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    Director
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    ScotlandScottishSeaman Purser252857790001
    LISTER, Timothy John
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    Director
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    ScotlandBritishBuilding Contractor288708720001
    MURPHY, Adam
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    Director
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    ScotlandBritishCartoonist / Author302294580001
    PINNIGER, Ian Roger
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    Director
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    ScotlandBritishBusinessman237865040001
    WHITE, Graham Fergus
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    Director
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    ScotlandBritishCare Worker276776880001
    WILSON, Ian Connell
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    Director
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    1
    Argyll
    Scotland
    United KingdomBritishMotorman106740370001
    ANDERSON, Colin George, Dr
    PA41 7AA Isle Of Gigha
    Craft Workshop No.1
    Argyllshire
    United Kingdom
    Director
    PA41 7AA Isle Of Gigha
    Craft Workshop No.1
    Argyllshire
    United Kingdom
    ScotlandBritishConsulting Engineer/Lecturer39749800001
    BANNATYNE, Neil Bruce
    Grianan
    PA41 7AE Isle Of Gigha
    6
    Scotland
    Director
    Grianan
    PA41 7AE Isle Of Gigha
    6
    Scotland
    United KingdomBritishDirector133524650001
    BANNATYNE, Shona Patrice
    Gigha Hotel
    Isle Of Gigha
    PA41 7AA Argyll
    C/O Isle Of Gigha Heritage Trust
    Director
    Gigha Hotel
    Isle Of Gigha
    PA41 7AA Argyll
    C/O Isle Of Gigha Heritage Trust
    United KingdomBritishAgricultural Worker148818320001
    CURRIE, Paul Samuel
    PA41 7AA Isle Of Gigha
    Craft Workshop No.1
    Argyllshire
    United Kingdom
    Director
    PA41 7AA Isle Of Gigha
    Craft Workshop No.1
    Argyllshire
    United Kingdom
    United KingdomBritishConflict Management Consultant172993000001
    CURRIE, Paul Samuel
    Gigha Hotel
    Isle Of Gigha
    PA41 7AA Argyll
    C/O Isle Of Gigha Heritage Trust
    Director
    Gigha Hotel
    Isle Of Gigha
    PA41 7AA Argyll
    C/O Isle Of Gigha Heritage Trust
    United KingdomBritishCompany Director172993000001
    HOBBETT, Alan George
    PA41 7AA Isle Of Gigha
    Craft Workshop No.1
    Argyllshire
    United Kingdom
    Director
    PA41 7AA Isle Of Gigha
    Craft Workshop No.1
    Argyllshire
    United Kingdom
    ScotlandBritishProject Manager100383060001
    HOBBETT, Alan George
    Gigha Hotel
    Isle Of Gigha
    PA41 7AA Argyll
    C/O Isle Of Gigha Heritage Trust
    Director
    Gigha Hotel
    Isle Of Gigha
    PA41 7AA Argyll
    C/O Isle Of Gigha Heritage Trust
    ScotlandBritishProject Manager100383060001
    MARTIN, John
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Gigha Green Power Ltd
    Argyll
    Scotland
    Director
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Gigha Green Power Ltd
    Argyll
    Scotland
    ScotlandBritishJoiner, Retired134076200002
    MCNEILL, Alasdair
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Gigha Green Power Ltd
    Argyll
    Scotland
    Director
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Gigha Green Power Ltd
    Argyll
    Scotland
    ScotlandBritishDirector115043740001
    MCSPORRAN, William
    Gigha Hotel
    Isle Of Gigha
    PA41 7AA Argyll
    C/O Isle Of Gigha Heritage Trust
    Director
    Gigha Hotel
    Isle Of Gigha
    PA41 7AA Argyll
    C/O Isle Of Gigha Heritage Trust
    ScotlandScotNone78545640001
    MORRISON, Elaine
    Gigha Hotel
    Isle Of Gigha
    PA41 7AA Argyll
    C/O Isle Of Gigha Heritage Trust
    Director
    Gigha Hotel
    Isle Of Gigha
    PA41 7AA Argyll
    C/O Isle Of Gigha Heritage Trust
    ScotlandBritishStudent252837430001
    OLIVER, Andrew John
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Gigha Green Power Ltd
    Argyll
    Scotland
    Director
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Gigha Green Power Ltd
    Argyll
    Scotland
    ScotlandBritishDirector237876610001
    PINNIGER, Ian Roger
    Gigha Hotel
    Isle Of Gigha
    PA41 7AA Argyll
    C/O Isle Of Gigha Heritage Trust
    Director
    Gigha Hotel
    Isle Of Gigha
    PA41 7AA Argyll
    C/O Isle Of Gigha Heritage Trust
    ScotlandBritishDirector237865040001

    Who are the persons with significant control of GIGHA TRADING AND RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Craft Workshop 1
    Scotland
    Jun 12, 2024
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Craft Workshop 1
    Scotland
    No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985 To Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc224141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank Nv
    England
    Oct 11, 2018
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank Nv
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 To Companies Act 1989
    Place RegisteredCompanies House
    Registration Number02822816
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Isle Of Gigha
    PA41 7AA Argyll
    Gigha Hotel
    Scotland
    Oct 11, 2018
    Isle Of Gigha
    PA41 7AA Argyll
    Gigha Hotel
    Scotland
    Yes
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985 And Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc224141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    North Nominees Limited
    More London Riverside
    SE1 2AU London
    4
    England
    Apr 06, 2016
    More London Riverside
    SE1 2AU London
    4
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Registry
    Registration Number2860361
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Isle Of Gigha Heritage Trust
    Gigha
    PA41 7AA Isle Of Gigha
    Gigha Hotel
    Scotland
    Apr 06, 2016
    Gigha
    PA41 7AA Isle Of Gigha
    Gigha Hotel
    Scotland
    Yes
    Legal FormUk Company
    Legal AuthorityUk Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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