GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED
Overview
| Company Name | GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC522520 |
| 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 PUMPED STORAGE HYDRO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GLENMUCKLOCH PUMPED STORAGE HYDRO 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 PUMPED STORAGE HYDRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Oct 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Glenmuckloch Holdings Limited as a person with significant control on Oct 21, 2022 | 2 pages | PSC05 | ||||||
Second filing for the appointment of Mr Benjamin Thomas Field as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||
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 Scotland to C/O Foresight Group, Clarence House 131-135 George Street Edinburgh EH2 4JS on Oct 21, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Joseph Paul Hardy as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Benjamin Thomas Field as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jonathan Scott Alexander as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
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 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 Dec 04, 2021 with updates | 4 pages | CS01 | ||||||
Notification of Glenmuckloch Holdings Limited 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 | ||||||
Appointment of Mr Jonathan Scott Alexander as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Michael James Mcgrath as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 30, 2020
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Oct 31, 2019 | 14 pages | AA | ||||||
Who are the officers of GLENMUCKLOCH PUMPED STORAGE HYDRO 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 | Company Director | 300977460002 | ||||
| HARDY, Joseph Paul | Director | 131-135 George Street EH2 4JS Edinburgh C/O Foresight Group, Clarence House Scotland | England | British | Company Director | 274629950001 | ||||
| ALEXANDER, Jonathan Scott | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | 281572950001 | |||||||
| COYLE, Julie | Secretary | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Inverclyde Scotland | 203521830001 | |||||||
| MCGRATH, Michael James | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | 260393210001 | |||||||
| ALEXANDER, Jonathan Scott | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire England | United Kingdom | British | Chartered Accountant | 135122650002 | ||||
| BAKER, Alan George | Director | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Inverclyde Scotland | Scotland | British | Managing Director | 150654600001 | ||||
| MACLEOD, Alasdair Gordon | Director | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Inverclyde Scotland | United Kingdom | British | Development Director | 199733380001 | ||||
| WILSON, Alan Reid | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire England | Scotland | British | Engineer | 150911050002 |
Who are the persons with significant control of GLENMUCKLOCH PUMPED STORAGE HYDRO 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
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| Glenmuckloch Restoration Limited | Mar 18, 2019 | Weekley NN16 9UP Kettering Estates Office England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Forsa Energy (Uk) Limited | Apr 06, 2016 | 17 Slingsby Place WC2E 9AB London 1st Floor United Kingdom | Yes | ||||||||||
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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