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CAIRNHILL ENERGY C.I.C.

CAIRNHILL ENERGY C.I.C.

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

    • Overview

    Company NameCAIRNHILL ENERGY C.I.C.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC515960
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAIRNHILL ENERGY C.I.C.?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is CAIRNHILL ENERGY C.I.C. located?

    Registered Office Address
    15 Boyndie Street Boyndie Street
    AB45 1DY Banff
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRNHILL ENERGY C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CAIRNHILL ENERGY C.I.C.?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for CAIRNHILL ENERGY C.I.C.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		15 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		15 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Carmelite Street Banff AB45 1AF to 15 Boyndie Street Boyndie Street Banff AB45 1DY on Aug 27, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		17 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on May 16, 2021 with updates

    		4 pagesCS01

    Change of details for Mr James Alexander Gammie as a person with significant control on Sep 29, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 29, 2017

    • Capital: GBP 4
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC5159600004, created on Oct 16, 2017

    		11 pagesMR01

    Registration of charge SC5159600001, created on Sep 29, 2017

    		28 pagesMR01

    Registration of charge SC5159600003, created on Sep 29, 2017

    		25 pagesMR01

    Registration of charge SC5159600002, created on Sep 29, 2017

    		47 pagesMR01
    View All Filings

    Who are the officers of CAIRNHILL ENERGY C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMMIE, James Alexander
    Alvah
    AB45 3BS Banff
    Gawnsmoss Farm
    Scotland
    		Director
    Alvah
    AB45 3BS Banff
    Gawnsmoss Farm
    Scotland
    		ScotlandBritishFarmer201096350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRNHILL ENERGY C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Gammie
    Alvah
    AB45 3BS Banff
    Gawnsmoss Farm
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Alvah
    AB45 3BS Banff
    Gawnsmoss Farm
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant 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