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BIG BATTERY (KERROW FARM) LIMITED

BIG BATTERY (KERROW FARM) LIMITED

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

    • Overview

    Company NameBIG BATTERY (KERROW FARM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC734333
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BIG BATTERY (KERROW FARM) LIMITED?

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

    Where is BIG BATTERY (KERROW FARM) LIMITED located?

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

    What are the latest accounts for BIG BATTERY (KERROW FARM) 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 BIG BATTERY (KERROW FARM) LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for BIG BATTERY (KERROW FARM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

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

    		2 pagesPSC05

    Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY Scotland to Third Floor, Suite 2, Ink Building, 24 Douglas Street Glasgow G2 7NQ on Aug 09, 2023

    		1 pagesAD01

    Confirmation statement made on May 31, 2023 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 01, 2022

    Statement of capital on Jun 01, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIG BATTERY (KERROW FARM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE, Owen Daniel
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    		Director
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    		ScotlandBritish163233530002
    O'DOWD, Mark Anthony
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    		Director
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    		ScotlandBritish111594980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG BATTERY (KERROW FARM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Big Battery Company Limited
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    		Jun 01, 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.
    Union Technical Holdings Ltd
    Ca 11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon
    Scotland
    		Jun 01, 2022
    Ca 11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc647911
    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