GLENMUCKLOCH RENEWABLE ENERGY LIMITED
Overview
| Company Name | GLENMUCKLOCH RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC474474 |
| 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 GLENMUCKLOCH RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GLENMUCKLOCH RENEWABLE ENERGY LIMITED located?
| Registered Office Address | C/O Foresight Group, Clarence House 131-135 George Street EH2 4JS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENMUCKLOCH RENEWABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLENMUCKLOCH RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for GLENMUCKLOCH RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a small company made up to Oct 31, 2022 | 15 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Change of details for Glenmuckloch Holdings Limited as a person with significant control on Oct 21, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Benjamin Thomas Field as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Benjamin Thomas Field on Nov 09, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES to C/O Foresight Group, Clarence House 131-135 George Street Edinburgh EH2 4JS on Oct 21, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Benjamin Thomas Field as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||
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Appointment of Mr Joseph Paul Hardy as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Alan Reid Wilson as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Scott Alexander as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Scott Alexander as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Oct 31, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Apr 04, 2022 with updates | 4 pages | CS01 | ||||||
Change of details for Glebmuckloch Holdings Limkited as a person with significant control on Aug 24, 2021 | 2 pages | PSC05 | ||||||
Notification of Glebmuckloch Holdings Limkited as a person with significant control on Apr 27, 2021 | 2 pages | PSC02 | ||||||
Cessation of Glenmuckloch Restoration Limited as a person with significant control on Apr 27, 2021 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Oct 31, 2020 | 15 pages | AA | ||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GLENMUCKLOCH RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Benjamin Thomas | Director | 131-135 George Street EH2 4JS Edinburgh C/O Foresight Group, Clarence House Scotland | United Kingdom | British | 300977460002 | |||||||||
| HARDY, Joseph Paul | Director | 131-135 George Street EH2 4JS Edinburgh C/O Foresight Group, Clarence House Scotland | England | British | 274629950001 | |||||||||
| ALEXANDER, Jonathan Scott | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | 281568030001 | |||||||||||
| MCGRATH, Michael James | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | 187699710001 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian |
| 119906300001 | ||||||||||
| ALEXANDER, Jonathan Scott | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 135122650002 | |||||||||
| KERR, John Neilson | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | Scotland | British | 129573860001 | |||||||||
| ODDY, Mark Stephen | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | United Kingdom | British | 178335700001 | |||||||||
| PRINGLE, Stephen | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | United Kingdom | British | 178334430001 | |||||||||
| RAE, George Stuart | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | Scotland | British | 27220240002 | |||||||||
| WILSON, Alan Reid | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 150911050002 |
Who are the persons with significant control of GLENMUCKLOCH RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenmuckloch Holdings Limited | Apr 27, 2021 | Clarence House 131-135 George Street EH2 4JS Edinburgh C/O Foresight Group Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Glenmuckloch Restoration Limited | Apr 06, 2016 | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire England | Yes | ||||||||||
| |||||||||||||
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