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BIG BATTERY (CSP 1) LIMITED

BIG BATTERY (CSP 1) LIMITED

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

    • Overview

    Company NameBIG BATTERY (CSP 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC726773
    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 (CSP 1) LIMITED?

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

    Where is BIG BATTERY (CSP 1) LIMITED located?

    Registered Office Address
    Third Floor, Suite 2, Ink Building, 24
    Douglas Street
    G2 7NQ Glasgow
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BIG BATTERY (CSP 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY Scotland to Third Floor, Suite 2, Ink Building, 24 Douglas Street Glasgow Scotland G2 7NQ on Dec 04, 2023

    		1 pagesAD01

    Director's details changed for Mr Mark Anthony O'dowd on Dec 04, 2023

    		2 pagesCH01

    Change of details for Big Battery Company Limited as a person with significant control on Dec 04, 2023

    		2 pagesPSC05

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 17, 2023 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2022

    Statement of capital on Mar 18, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIG BATTERY (CSP 1) 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
    		EnglandBritishDirector292774450001
    O'DOWD, Mark Anthony
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    		Director
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    		ScotlandBritishSolicitor111594980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG BATTERY (CSP 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csp Renewables Ltd
    Scotland Lane
    Horsforth
    LS18 5SE Leeds
    Bourne House
    England
    		Mar 18, 2022
    Scotland Lane
    Horsforth
    LS18 5SE Leeds
    Bourne House
    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
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    		Mar 18, 2022
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    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.
    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