CRIGGIE RENEWABLES LTD
Overview
Company Name | CRIGGIE RENEWABLES LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC492031 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CRIGGIE RENEWABLES LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CRIGGIE RENEWABLES LTD located?
Registered Office Address | 272 Bath Street G2 4JR Glasgow |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CRIGGIE RENEWABLES LTD?
Overdue | No |
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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 CRIGGIE RENEWABLES LTD?
Last Confirmation Statement Made Up To | Mar 31, 2026 |
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Next Confirmation Statement Due | Apr 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 31, 2025 |
Overdue | No |
What are the latest filings for CRIGGIE RENEWABLES LTD?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Change of details for E3 Wind Limited as a person with significant control on Dec 07, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Registration of charge SC4920310008, created on Nov 05, 2018 | 11 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2017 to Mar 31, 2018 | 3 pages | AA01 | ||||||||||
Cessation of Maurice Patrick James Forsyth-Grant as a person with significant control on Dec 07, 2017 | 3 pages | PSC07 | ||||||||||
Cessation of Lochart Mcdonald Porter as a person with significant control on Dec 07, 2017 | 3 pages | PSC07 | ||||||||||
Notification of Close Leasing Limited as a person with significant control on Dec 07, 2017 | 4 pages | PSC02 | ||||||||||
Notification of E3 Wind Limited as a person with significant control on Dec 07, 2017 | 4 pages | PSC02 | ||||||||||
Who are the officers of CRIGGIE RENEWABLES LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BOLTON, Michael Ross | Director | Bath Street G2 4JR Glasgow 272 | England | British | Director | 183716080001 | ||||
CORRIGAN, Jeffrey Allan | Director | Bath Street G2 4JR Glasgow 272 | United Kingdom | British | Director | 88124380005 | ||||
FORSYTH-GRANT, Maurice Patrick James | Director | DD11 5SD Arbroath East Seaton Angus United Kingdom | Scotland | British | Artist | 192958840001 | ||||
PORTER, Lochart Mcdonald | Director | DD11 5SD Arbroath East Seaton Angus United Kingdom | Scotland | British | Farmer | 98706670001 |
Who are the persons with significant control of CRIGGIE RENEWABLES LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Close Leasing Limited | Dec 07, 2017 | Trafford Park Village M17 1AP Manchester Olympic Court Third Avenue United Kingdom | No | ||||||||||
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Natures of Control
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E3 Wind Limited | Dec 07, 2017 | 14 City Road EC1Y 2AA London 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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Mr Lochart Mcdonald Porter | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Mr Maurice Patrick James Forsyth-Grant | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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