BIRNIE GOWKHILL ENERGY LTD

Overview

Company Name	BIRNIE GOWKHILL ENERGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC490804
Jurisdiction	Scotland
Date of Creation	Nov 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRNIE GOWKHILL ENERGY LTD?

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

Where is BIRNIE GOWKHILL ENERGY LTD located?

Registered Office Address	East Gowkhill Maud AB42 5SE Peterhead Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for BIRNIE GOWKHILL ENERGY LTD?

Next Accounts
Overdue	No
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 BIRNIE GOWKHILL ENERGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for BIRNIE GOWKHILL ENERGY LTD?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 07, 2025 with updates	4 pages	CS01

May 20, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 07, 2023 with updates	4 pages	CS01

Nov 14, 2023	Director's details changed for Mr David West on Nov 07, 2023	2 pages	CH01

Sep 07, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 07, 2022 with updates	4 pages	CS01

May 18, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 07, 2021 with updates	4 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 21, 2020	Confirmation statement made on Nov 07, 2020 with updates	4 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 12, 2020	Director's details changed for Eileen Ann Birnie on Nov 07, 2020	2 pages	CH01

Nov 11, 2019	Confirmation statement made on Nov 07, 2019 with updates	4 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 07, 2017 with updates	4 pages	CS01

Nov 07, 2017	Director's details changed for Harry Malcolm Birnie on Oct 01, 2017	2 pages	CH01

Nov 07, 2017	Director's details changed for Eileen Ann Birnie on Oct 01, 2017	2 pages	CH01

Aug 22, 2017	Appointment of Mr George Robertson West as a director on Jul 18, 2017	2 pages	AP01

Aug 22, 2017	Appointment of Mr David West as a director on Jul 18, 2017	2 pages	AP01

Jul 13, 2017	Appointment of Eileen Ann Birnie as a director on Jul 12, 2017	2 pages	AP01

Jun 14, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of BIRNIE GOWKHILL ENERGY LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRNIE, Eileen Ann AB42 5SE Maud East Gowkhill Aberdeenshire Scotland	Oct 30, 2015	Secretary	AB42 5SE Maud East Gowkhill Aberdeenshire Scotland				202431030001
BIRNIE, Eileen Ann Maud AB42 5SE Peterhead East Gowkhill United Kingdom	Jul 12, 2017	Director	Maud AB42 5SE Peterhead East Gowkhill United Kingdom	Scotland	British	1960-2	235384330002
BIRNIE, Harry Malcolm Maud AB42 5SE Peterhead East Gowkhill Aberdeenshire United Kingdom	Nov 07, 2014	Director	Maud AB42 5SE Peterhead East Gowkhill Aberdeenshire United Kingdom	Scotland	British	1961-2	192472510002
WEST, David Macduff Road Gardenstown AB45 3YJ Banff Braemhor United Kingdom	Jul 18, 2017	Director	Macduff Road Gardenstown AB45 3YJ Banff Braemhor United Kingdom	United Kingdom	British	1952-5	151065130001
WEST, George Robertson Castlehill Drive Gardenstown AB45 3YG Banff 9 United Kingdom	Jul 18, 2017	Director	Castlehill Drive Gardenstown AB45 3YG Banff 9 United Kingdom	United Kingdom	British	1957-12	1228180001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BIRNIE GOWKHILL ENERGY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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