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BIG BATTERY (NEWTON BURN) LIMITED

BIG BATTERY (NEWTON BURN) LIMITED

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

    • Overview

    Company NameBIG BATTERY (NEWTON BURN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC741332
    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 (NEWTON BURN) LIMITED?

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

    Where is BIG BATTERY (NEWTON BURN) 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 (NEWTON BURN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BIG BATTERY (NEWTON BURN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2023

    What are the latest filings for BIG BATTERY (NEWTON BURN) 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

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to strike off 24/05/2024
    		RES13

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    		4 pagesCS01

    Change of details for Big Battery Company Limited as a person with significant control on Aug 09, 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

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 15, 2022

    Statement of capital on Aug 15, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIG BATTERY (NEWTON BURN) 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
    		ScotlandBritishDirector163233530002
    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
    		ScotlandBritishDirector111594980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG BATTERY (NEWTON BURN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Technical Holdings Ltd
    Ca 11
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon
    Scotland
    		Aug 15, 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.
    Big Battery Company Limited
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    		Aug 15, 2022
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    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.
    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