UKBizDB.co.uk

GLENDEVON ENERGY COMPANY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glendevon Energy Company Ltd.. The company was founded 22 years ago and was given the registration number SC225408. The firm's registered office is in KINROSS. You can find them at Tullibole Mill Farm, Crook Of Devon, Kinross, Kinross Shire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLENDEVON ENERGY COMPANY LTD.
Company Number:SC225408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tullibole Mill Farm, Crook Of Devon, Kinross, Kinross Shire, KY13 0UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Summerside Place, Edinburgh, EH6 4PA

Secretary21 December 2001Active
1a Summerside Place, Edinburgh, EH6 4PA

Director15 November 2001Active
Tullibole Mill Farm, Crook Of Devon, Kinross, KY13 0UL

Director15 November 2001Active
Tullibole Mill Farm, Crook Of Devon, Kinross, KY13 0UL

Director09 January 2018Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary15 November 2001Active
9 Doune Terrace, Edinburgh, EH3 6DY

Secretary15 November 2001Active
71, Mill Street, Montrose, United Kingdom, DD10 8RG

Director15 January 2008Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director15 November 2001Active
6 Primrose Drive, Craigiehall, South Queensferry, EH30 9TW

Director18 January 2005Active
Compton House, Monk Sherborne, Basingstoke, RG26 5HH

Director15 January 2008Active
59 Polton Vale, Copperwood, Loanhead, EH20 9DF

Director15 November 2001Active

People with Significant Control

Mr Hugh Robert Wallace
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:Tullibole Mill Farm, Kinross, KY13 0UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.