CRIGGIE RENEWABLES LTD

CRIGGIE RENEWABLES LTD

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

    Company NameCRIGGIE RENEWABLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC492031
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRIGGIE RENEWABLES LTD?

    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 CRIGGIE RENEWABLES LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for CRIGGIE RENEWABLES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Change of details for E3 Wind Limited as a person with significant control on Dec 07, 2017

    2 pagesPSC05

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 22, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Registration of charge SC4920310008, created on Nov 05, 2018

    11 pagesMR01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Mar 02, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    3 pagesAA01

    Cessation of Maurice Patrick James Forsyth-Grant as a person with significant control on Dec 07, 2017

    3 pagesPSC07

    Cessation of Lochart Mcdonald Porter as a person with significant control on Dec 07, 2017

    3 pagesPSC07

    Notification of Close Leasing Limited as a person with significant control on Dec 07, 2017

    4 pagesPSC02

    Notification of E3 Wind Limited as a person with significant control on Dec 07, 2017

    4 pagesPSC02

    Who are the officers of CRIGGIE RENEWABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Michael Ross
    Bath Street
    G2 4JR Glasgow
    272
    Director
    Bath Street
    G2 4JR Glasgow
    272
    EnglandBritishDirector183716080001
    CORRIGAN, Jeffrey Allan
    Bath Street
    G2 4JR Glasgow
    272
    Director
    Bath Street
    G2 4JR Glasgow
    272
    United KingdomBritishDirector88124380005
    FORSYTH-GRANT, Maurice Patrick James
    DD11 5SD Arbroath
    East Seaton
    Angus
    United Kingdom
    Director
    DD11 5SD Arbroath
    East Seaton
    Angus
    United Kingdom
    ScotlandBritishArtist192958840001
    PORTER, Lochart Mcdonald
    DD11 5SD Arbroath
    East Seaton
    Angus
    United Kingdom
    Director
    DD11 5SD Arbroath
    East Seaton
    Angus
    United Kingdom
    ScotlandBritishFarmer98706670001

    Who are the persons with significant control of CRIGGIE RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trafford Park Village
    M17 1AP Manchester
    Olympic Court Third Avenue
    United Kingdom
    Dec 07, 2017
    Trafford Park Village
    M17 1AP Manchester
    Olympic Court Third Avenue
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06377532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    14 City Road
    EC1Y 2AA London
    1st Floor
    United Kingdom
    Dec 07, 2017
    14 City Road
    EC1Y 2AA London
    1st Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11012291
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lochart Mcdonald Porter
    Bath Street
    G2 4JR Glasgow
    272
    Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Maurice Patrick James Forsyth-Grant
    Bath Street
    G2 4JR Glasgow
    272
    Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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