HAGSHAW HILL REPOWERING LTD
Overview
| Company Name | HAGSHAW HILL REPOWERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC603085 |
| 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 HAGSHAW HILL REPOWERING LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HAGSHAW HILL REPOWERING LTD located?
| Registered Office Address | 320 St. Vincent Street G2 5AD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAGSHAW HILL REPOWERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HAGSHAW HILL REPOWERING LTD?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for HAGSHAW HILL REPOWERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Marc Domenico Rossi as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mhairi Rae as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Heather Chalmers White as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Sarah Tindall as a secretary on Aug 16, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mhairi Rae as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ross Colin Galbraith as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Coyle as a secretary on Aug 09, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Yusuf Patel as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Fiona Coyle as a secretary on Dec 21, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angus Stuart Armstrong as a secretary on Dec 21, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Yusuf Patel as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Mason as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of HAGSHAW HILL REPOWERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINDALL, Sarah | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 312658890001 | |||||||
| GALBRAITH, Ross Colin | Director | 320 St Vincent Street G2 5AD Glasgow Scottishpower House | United Kingdom | British | 312657170001 | |||||
| ROSSI, Marc Domenico | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 343659110001 | |||||
| ARMSTRONG, Angus Stuart | Secretary | 320 St Vincent Street G2 5AD Glasgow Scottishpower Renewables (Uk) Limited United Kingdom | 270667360001 | |||||||
| COYLE, Fiona | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 290851200001 | |||||||
| MITCHELL, William | Secretary | The Mechanics Workshop New Lanark ML11 9DB Lanark I A Stewart & Co Lanarkshire United Kingdom | 248609290001 | |||||||
| MASON, Stuart | Director | 320 St Vincent Street G2 5AD Glasgow Scottishpower Renewables (Uk) Limited United Kingdom | Scotland | British | 250472170001 | |||||
| MITCHELL, John | Director | The Mechanics Workshop New Lanark ML11 9DB Lanark I A Stewart & Co Lanarkshire United Kingdom | Scotland | British | 210740010001 | |||||
| MITCHELL, William | Director | The Mechanics Workshop New Lanark ML11 9DB Lanark I A Stewart & Co Lanarkshire United Kingdom | Scotland | British | 114114970003 | |||||
| PATEL, Yusuf | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 291117510001 | |||||
| RAE, Mhairi | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 312658180001 | |||||
| WHITE, Heather Chalmers | Director | 320 St Vincent Street G2 5AD Glasgow Scottishpower Renewables (Uk) Limited United Kingdom | Scotland | British | 100117750003 |
Who are the persons with significant control of HAGSHAW HILL REPOWERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Jul 16, 2020 | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Mitchell | Jul 19, 2018 | St. Vincent Street G2 5AD Glasgow 320 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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