LAGRAE BATTERY STORAGE LIMITED

LAGRAE BATTERY STORAGE LIMITED

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

    Company NameLAGRAE BATTERY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC762496
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAGRAE BATTERY STORAGE LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is LAGRAE BATTERY STORAGE LIMITED located?

    Registered Office Address
    Buccleuch Weatherhouse
    Bowhill
    TD7 5ES Selkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LAGRAE BATTERY STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIRKCONNEL BATTERY STORAGE LIMITEDMar 16, 2023Mar 16, 2023

    What are the latest accounts for LAGRAE BATTERY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LAGRAE BATTERY STORAGE LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for LAGRAE BATTERY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    7 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Mar 15, 2025 with updates

    4 pagesCS01

    Change of details for Glenmuckloch Restoration Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    8 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    4 pagesAGREEMENT2

    Certificate of change of name

    Company name changed kirkconnel battery storage LIMITED\certificate issued on 08/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2024

    RES15

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2024 to Oct 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 16, 2023

    Statement of capital on Mar 16, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of LAGRAE BATTERY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Jonathan Scott
    Bowhill
    TD7 5ES Selkirk
    Buccleuch Weatherhouse
    Scotland
    Secretary
    Bowhill
    TD7 5ES Selkirk
    Buccleuch Weatherhouse
    Scotland
    306764870001
    ALEXANDER, Jonathan Scott
    Bowhill
    TD7 5ES Selkirk
    Buccleuch Weatherhouse
    Scotland
    Director
    Bowhill
    TD7 5ES Selkirk
    Buccleuch Weatherhouse
    Scotland
    ScotlandBritish135122650002
    WILSON, Alan Reid
    Bowhill
    TD7 5ES Selkirk
    Buccleuch Weatherhouse
    Scotland
    Director
    Bowhill
    TD7 5ES Selkirk
    Buccleuch Weatherhouse
    Scotland
    ScotlandBritish150911050002

    Who are the persons with significant control of LAGRAE BATTERY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Mds Estates Limited
    Weekley
    NN16 9UP Kettering
    Estate Office
    England
    Mar 16, 2023
    Weekley
    NN16 9UP Kettering
    Estate Office
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08506886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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