MOLLIN HEP LIMITED
Overview
| Company Name | MOLLIN HEP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC468051 |
| 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 MOLLIN HEP LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MOLLIN HEP LIMITED located?
| Registered Office Address | Annandale Estates St Ann's DG11 1HQ Lockerbie |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOLLIN HEP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MOLLIN HEP LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for MOLLIN HEP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
Statement of capital on Oct 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Roger Brian Grant on Oct 29, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Roger Brian Grant as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of MOLLIN HEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOURLAY, Harrison Robert John | Director | St Ann's DG11 1HQ Lockerbie Annandale Estates Scotland | Scotland | United Kingdom | Director | 177966220001 | ||||
| GRANT, Roger Brian | Director | St Ann's DG11 1HQ Lockerbie Annandale Estates Scotland | United Kingdom | British | Director | 50645970003 | ||||
| JACK, Elisabeth Ann | Director | St Ann's DG11 1HQ Lockerbie Annandale Estates | Scotland | British | Director | 234241270001 | ||||
| JOHNSTONE, David Patrick Wentworth Hope, Lord | Director | St Ann's DG11 1HQ Lockerbie Annandale Estates Scotland | United Kingdom | British | Director | 178556580001 | ||||
| JACK, Alister William | Director | St Ann's DG11 1HQ Lockerbie Annandale Estates Scotland | Scotland | British | Director | 159211330001 |
Who are the persons with significant control of MOLLIN HEP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alister William Jack | Apr 06, 2016 | St Ann's DG11 1HQ Lockerbie Annandale Estates | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Lord David Patrick Wentworth Hope Johnstone | Apr 06, 2016 | St Ann's DG11 1HQ Lockerbie Annandale Estates | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Brian Grant | Apr 06, 2016 | St Ann's DG11 1HQ Lockerbie Annandale Estates | 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