CAIRNGORM ENERGY LTD
Overview
| Company Name | CAIRNGORM ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC800918 |
| 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 CAIRNGORM ENERGY LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is CAIRNGORM ENERGY LTD located?
| Registered Office Address | 53 High Street AB30 1BH Laurencekirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRNGORM ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAIRNGORM ENERGY LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for CAIRNGORM ENERGY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of John Edward Kinder Wilson as a person with significant control on Jun 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alan Paul Mckay as a person with significant control on Jun 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Scott Donaldson Smith as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Scot Webster as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Craig Sinclair as a director on May 06, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 37 Carmelite Street Aberdeen AB11 6NQ Scotland to 53 High Street Laurencekirk AB30 1BH on Apr 22, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAIRNGORM ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Alan Paul | Director | High Street AB30 1BH Laurencekirk 53 Scotland | United Kingdom | British | Company Director | 295450730002 | ||||
| SINCLAIR, Craig | Director | High Street AB30 1BH Laurencekirk 53 Scotland | United Kingdom | British | Director | 327212870001 | ||||
| SMITH, Scott Donaldson | Director | High Street AB30 1BH Laurencekirk 53 Scotland | United Kingdom | British | Consultancy Director | 331840330001 | ||||
| WEBSTER, Scot | Director | High Street AB30 1BH Laurencekirk 53 Scotland | United Kingdom | British | Director | 327213300001 | ||||
| WILSON, John Edward Kinder | Director | High Street AB30 1BH Laurencekirk 53 Scotland | Scotland | British | Company Director | 190601930001 |
Who are the persons with significant control of CAIRNGORM ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Kinder Wilson | Feb 28, 2024 | High Street AB30 1BH Laurencekirk 53 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan Paul Mckay | Feb 28, 2024 | High Street AB30 1BH Laurencekirk 53 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAIRNGORM ENERGY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2025 | 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