PLUG SHORE POWER LIMITED
Overview
Company Name | PLUG SHORE POWER LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC744288 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PLUG SHORE POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PLUG SHORE POWER LIMITED located?
Registered Office Address | Henderson Loggie, The Vision Building 20 Greenmarket DD1 4QB Dundee Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PLUG SHORE POWER LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PLUG SHORE POWER LIMITED?
Last Confirmation Statement Made Up To | Sep 12, 2025 |
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Next Confirmation Statement Due | Sep 26, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 12, 2024 |
Overdue | No |
What are the latest filings for PLUG SHORE POWER LIMITED?
Date | Description | Document | Type | |||||||||
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Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Henderson Loggie, the Vision Building 20 Greenmarket Dundee DD1 4QB on Feb 05, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Nov 05, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tommy Angeltveit as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Truls Wingsternes as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PLUG SHORE POWER LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
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ANGELTVEIT, Tommy | Director | 20 Greenmarket DD1 4QB Dundee Henderson Loggie, The Vision Building Scotland | Norway | Norwegian | Chief Operational Officer In Plug As | 313157490001 | ||||||||||||
BOS, Maria | Director | 20 Greenmarket DD1 4QB Dundee Henderson Loggie, The Vision Building Scotland | Norway | Norwegian | Ceo Plug As / Chaiman Plug Utland As | 300041750001 | ||||||||||||
BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 300041740001 | ||||||||||||||
WINGSTERNES, Truls | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Norway | Norwegian | Business Developer Plug As / Board Of Directors Pl | 300041760001 |
What are the latest statements on persons with significant control for PLUG SHORE POWER LIMITED?
Notified On | Ceased On | Statement |
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Sep 13, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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