PLUG MONTROSE LIMITED
Overview
| Company Name | PLUG MONTROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC772812 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUG MONTROSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLUG MONTROSE LIMITED located?
| Registered Office Address | Inchbraoch House South Quay Ferryden DD10 9SL Montrose Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUG MONTROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLUG MONTROSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for PLUG MONTROSE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Montrose Port Authority as a person with significant control on Sep 05, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Inchbraoch House South Quay Ferryden Montrose DD10 9SL on Jun 20, 2024 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Plug Shore Power Limited as a person with significant control on Sep 05, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of details for Plug Shore Power Limited as a person with significant control on Jul 07, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Thomas James Linklater Hutchinson as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter John Stuart as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Christina Clare Emerson as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||||||
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Who are the officers of PLUG MONTROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOS, Maria | Director | South Quay Ferryden DD10 9SL Montrose Inchbraoch House Scotland | Norway | Norwegian | Ceo Plug As / Chaiman Plug Utland As | 300041750001 | ||||
| EMERSON, Christina Clare | Director | South Quay Ferryden DD10 9SL Montrose Inchbraoch House Scotland | Scotland | British | Finance Manager | 245593340001 | ||||
| HUTCHINSON, Thomas James Linklater | Director | South Quay Ferryden DD10 9SL Montrose Inchbraoch House Scotland | Scotland | British | Chief Executive Officer | 311069860001 | ||||
| STUART, Peter John | Director | South Quay Ferryden DD10 9SL Montrose Inchbraoch House Scotland | Scotland | British | Company Director | 48638880001 | ||||
| TVEITEVAG, Pal | Director | South Quay Ferryden DD10 9SL Montrose Inchbraoch House Scotland | Norway | Norwegian | Ceo Of Eviny Elektrifisering As | 310196490001 | ||||
| VELKEN, Ingrid Von Streng | Director | South Quay Ferryden DD10 9SL Montrose Inchbraoch House Scotland | Norway | Norwegian | Group Exec Vice President Eviny As | 310196500001 |
Who are the persons with significant control of PLUG MONTROSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Montrose Port Authority | Sep 05, 2023 | South Quay Ferryden DD10 9SL Montrose Inchbraoch House, South Quay, Ferryden, Montrose Scotland | No | ||||||||||
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Natures of Control
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| Plug Shore Power Limited | Jun 15, 2023 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No | ||||||||||
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Natures of Control
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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