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EAST LAMBERKINE BATTERY STORAGE LIMITED

EAST LAMBERKINE BATTERY STORAGE LIMITED

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

    • Overview

    Company NameEAST LAMBERKINE BATTERY STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC777238
    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 EAST LAMBERKINE BATTERY STORAGE LIMITED?

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

    Where is EAST LAMBERKINE BATTERY STORAGE LIMITED located?

    Registered Office Address
    33 Bothwell Road
    ML3 0AS Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST LAMBERKINE BATTERY STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024

    What are the latest filings for EAST LAMBERKINE BATTERY STORAGE 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

    		1 pagesDS01

    Amended accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAAMD

    legacy

    		3 pagesGUARANTEE2

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 28, 2023

    Statement of capital on Jul 28, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EAST LAMBERKINE BATTERY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark Thomas
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    		Director
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    		ScotlandBritish215313090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Intelligent Land Investments (Battery Storage) Limited
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    		Jul 28, 2023
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc582379
    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.
    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