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GLENMUCKLOCH RENEWABLE ENERGY LIMITED

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

This company is commonly known as Glenmuckloch Renewable Energy Limited. The company was founded 10 years ago and was given the registration number SC474474. The firm's registered office is in SELKIRK. You can find them at Buccleuch Weatherhouse, Bowhill, Selkirk, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GLENMUCKLOCH RENEWABLE ENERGY LIMITED
Company Number:SC474474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland, EH2 4JS

Director30 September 2022Active
C/O Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland, EH2 4JS

Director30 September 2022Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Secretary01 April 2021Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, Scotland, TD7 5ES

Secretary14 May 2014Active
1, Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary04 April 2014Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Director16 May 2017Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, Scotland, TD7 5ES

Director04 April 2014Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, Scotland, TD7 5ES

Director14 May 2014Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, Scotland, TD7 5ES

Director14 May 2014Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, Scotland, TD7 5ES

Director23 March 2015Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Director16 January 2017Active

People with Significant Control

Glenmuckloch Holdings Limited
Notified on:27 April 2021
Status:Active
Country of residence:Scotland
Address:C/O Foresight Group, Clarence House 131-135 George Street, Edinburgh, Scotland, EH2 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Glenmuckloch Restoration Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Buccleuch Property Estate Office, Weekley, Kettering, England, NN16 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-19Accounts

Change account reference date company previous extended.

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2024-01-09Gazette

Gazette filings brought up to date.

Download
2024-01-08Accounts

Accounts with accounts type small.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-06-13Persons with significant control

Change to a person with significant control.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Officers

Second filing of director appointment with name.

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2022-11-09Officers

Change person director company with change date.

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2022-10-21Address

Change registered office address company with date old address new address.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Termination secretary company with name termination date.

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2022-07-21Accounts

Accounts with accounts type small.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Persons with significant control

Change to a person with significant control.

Download
2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-07-20Accounts

Accounts with accounts type small.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Appoint person secretary company with name date.

Download
2021-04-01Officers

Termination secretary company with name termination date.

Download
2020-10-29Accounts

Accounts with accounts type small.

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