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MACDUFF BATTERY STORAGE LIMITED

MACDUFF BATTERY STORAGE LIMITED

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

    • Overview

    Company NameMACDUFF BATTERY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723975
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACDUFF BATTERY STORAGE LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is MACDUFF BATTERY STORAGE LIMITED located?

    Registered Office Address
    33 Bothwell Road
    ML3 0AS Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACDUFF BATTERY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MACDUFF BATTERY STORAGE LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for MACDUFF BATTERY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Jun 30, 2024

    		8 pagesAAMD

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 03, 2025 with updates

    		7 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Previous accounting period extended from Feb 28, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2024 with updates

    		8 pagesCS01

    Confirmation statement made on Feb 21, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: GBP 884.125
    		6 pagesSH01

    Sub-division of shares on Nov 24, 2023

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 24/11/2023
    		RES13

    Second filing of a statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: GBP 9
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: GBP 9
    		3 pagesSH01
    Annotations
    DateAnnotation
    Nov 29, 2023Second Filing The information on the form SH01 has been replaced by a second filing on 29/11/2023

    Micro company accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2022

    Statement of capital on Feb 22, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MACDUFF BATTERY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark Thomas
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    		Director
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    		ScotlandBritish215313090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACDUFF BATTERY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intelligent Land Investments (Battery Storage) Limited
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    		Feb 22, 2022
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc582379
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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