This company is commonly known as Auchteraw Energy Storage Limited. The company was founded 5 years ago and was given the registration number SC621663. The firm's registered office is in HAMILTON. You can find them at 33 The Shires, 33 Bothwell Road, Hamilton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AUCHTERAW ENERGY STORAGE LIMITED |
|---|---|---|
| Company Number | : | SC621663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 33 The Shires, 33 Bothwell Road, Hamilton, United Kingdom, ML3 0AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 41 West Campbell Street, Glasgow, Scotland, G2 6SE | Director | 08 August 2023 | Active |
| 9th Floor, 41 West Campbell Street, Glasgow, Scotland, G2 6SE | Director | 08 August 2023 | Active |
| 9th Floor, 41 West Campbell Street, Glasgow, Scotland, G2 6SE | Director | 14 July 2022 | Active |
| 9th Floor, 41 West Campbell Street, Glasgow, Scotland, G2 6SE | Director | 29 October 2021 | Active |
| 33, The Shires, 33 Bothwell Road, Hamilton, United Kingdom, ML3 0AS | Director | 19 February 2019 | Active |
| Virmati Energy Ltd | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Second Home 68 Hanbury Street, London, England, |
| Nature of control | : |
|
| Intelligent Land Investments (Battery Storage) Limited | ||
| Notified on | : | 19 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS |
| Nature of control | : |
|
| Mr Mark Thomas Wilson | ||
| Notified on | : | 19 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, The Shires, Hamilton, United Kingdom, ML3 0AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Incorporation | Memorandum articles. | Download |
| 2023-11-27 | Resolution | Resolution. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-28 | Address | Change sail address company with new address. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement. | Download |
| 2022-02-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-24 | Change of name | Certificate change of name company. | Download |
| 2021-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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