CARE POWER (DRUMCROSS) LIMITED
Overview
| Company Name | CARE POWER (DRUMCROSS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC679835 |
| 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 CARE POWER (DRUMCROSS) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CARE POWER (DRUMCROSS) LIMITED located?
| Registered Office Address | C/O Brodies Llp, Capital Square, 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE POWER (DRUMCROSS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUMCROSS ENERGY STORAGE LIMITED | Nov 04, 2020 | Nov 04, 2020 |
What are the latest accounts for CARE POWER (DRUMCROSS) LIMITED?
| 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 CARE POWER (DRUMCROSS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for CARE POWER (DRUMCROSS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Care Assets Limited as a person with significant control on May 20, 2025 | 2 pages | PSC05 | ||||||||||
Registration of charge SC6798350002, created on Jul 30, 2025 | 15 pages | MR01 | ||||||||||
Registration of charge SC6798350001, created on Jun 19, 2025 | 31 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Timothy James Mortlock as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gail Elizabeth Blain as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gerard Leslie Armstrong as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Alexander Alton as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor, 48 st. Vincent Street Glasgow G2 5TS Scotland to C/O Brodies Llp, Capital Square, 58 Morrison Street Edinburgh EH3 8BP on May 20, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on May 19, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Neil Jordan as a secretary on May 19, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Jordan as a secretary on Dec 17, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Craig Alan Mcginn as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 119 pages | PARENT_ACC | ||||||||||
Certificate of change of name Company name changed drumcross energy storage LIMITED\certificate issued on 07/08/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 183 pages | PARENT_ACC | ||||||||||
Who are the officers of CARE POWER (DRUMCROSS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Morrison Street EH3 8BP Edinburgh Capital Square, 58 Scotland |
| 79799970001 | ||||||||||
| ALTON, Russell Alexander | Director | Morrison Street EH3 8BP Edinburgh C/O Brodies Llp, Capital Square, 58 Scotland | England | British | 276172990001 | |||||||||
| ARMSTRONG, Gerard Leslie | Director | Morrison Street EH3 8BP Edinburgh C/O Brodies Llp, Capital Square, 58 Scotland | England | British | 148445730001 | |||||||||
| JORDAN, Neil | Secretary | St. Vincent Street G2 5TS Glasgow 2nd Floor, 48 Scotland | 331006960001 | |||||||||||
| MCGINN, Craig Alan | Secretary | St. Vincent Street G2 5TS Glasgow 2nd Floor, 48 Scotland | 297821380001 | |||||||||||
| MEL COSEC LTD | Secretary | Carnwath ML11 8LL Lanark Muirhall Farm Scotland |
| 283995400001 | ||||||||||
| BLAIN, Gail Elizabeth | Director | Morrison Street EH3 8BP Edinburgh C/O Brodies Llp, Capital Square, 58 Scotland | Scotland | British | 302852290002 | |||||||||
| MORTLOCK, Timothy James | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | United Kingdom | British | 218656680001 | |||||||||
| URWIN, Gavin | Director | St. Vincent Street G2 5TS Glasgow 2nd Floor, 48 Scotland | United Kingdom | British | 232390990001 | |||||||||
| WALKER, Christopher John | Director | St. Vincent Street G2 5TS Glasgow 2nd Floor, 48 Scotland | Scotland | British | 266169380001 |
Who are the persons with significant control of CARE POWER (DRUMCROSS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Assets Limited | Jul 08, 2022 | Old Broad Street EC2N 1AR London 125 United Kingdom | No | ||||||||||
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Natures of Control
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| Muirhall Energy Limited | Mar 16, 2021 | Carnwath ML11 8LL Lanark Muirhall Farm Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Walker | Nov 04, 2020 | Auchengray ML11 8LL Carnwath Muirhall Farm South Lanarkshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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