BIG BATTERY (EAST PITFORTHIE) LIMITED

BIG BATTERY (EAST PITFORTHIE) LIMITED

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

    Company NameBIG BATTERY (EAST PITFORTHIE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC725575
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIG BATTERY (EAST PITFORTHIE) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BIG BATTERY (EAST PITFORTHIE) LIMITED located?

    Registered Office Address
    231 St. Vincent Street
    G2 5QY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BIG BATTERY (EAST PITFORTHIE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 08, 2022

    Statement of capital on Mar 08, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of BIG BATTERY (EAST PITFORTHIE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKER, Nicholas Damian
    Station Road
    Guiseley
    LS20 8EY Leeds
    Unit 1a
    England
    Director
    Station Road
    Guiseley
    LS20 8EY Leeds
    Unit 1a
    England
    EnglandBritishCompany Director292774450001
    O'DOWD, Mark Anthony
    St. Vincent Street
    G2 5QY Glasgow
    231
    Scotland
    Director
    St. Vincent Street
    G2 5QY Glasgow
    231
    Scotland
    ScotlandBritishSolicitor111594980001

    Who are the persons with significant control of BIG BATTERY (EAST PITFORTHIE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csp Renewables Ltd
    Station Road
    Guiseley
    LS20 8EY Leeds
    Unit 1a
    England
    Mar 08, 2022
    Station Road
    Guiseley
    LS20 8EY Leeds
    Unit 1a
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13930331
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Big Battery Company Limited
    St. Vincent Street
    G2 5QY Glasgow
    231
    Scotland
    Mar 08, 2022
    St. Vincent Street
    G2 5QY Glasgow
    231
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc721913
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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