Glenmuckloch Renewable Energy Limited in 131-135 George Street EDINBURGH

Glenmuckloch Renewable Energy Limited EDINBURGH

Founded in 2014, Glenmuckloch Renewable Energy, classified under reg no. SC474474 is an active company. Currently registered at C/o Foresight Group, Clarence House EH2 4JS, Edinburgh the company has been in the business for 10 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2021.

The company has 2 directors, namely Benjamin F., Joseph H.. Of them, Benjamin F., Joseph H. have been with the company the longest, being appointed on 30 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Glenmuckloch Renewable Energy Limited Address / Contact

Office Address	C/o Foresight Group, Clarence House
Office Address2	131-135 George Street
Town	Edinburgh
Post code	EH2 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC474474
Date of Incorporation	Fri, 4th Apr 2014
Industry	Production of electricity
End of financial Year	31st October
Company age	10 years old
Account next due date	Tue, 31st Oct 2023 (168 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Benjamin F.

Position: Director

Appointed: 30 September 2022

Joseph H.

Position: Director

Appointed: 30 September 2022

Jonathan A.

Position: Secretary

Appointed: 01 April 2021

Resigned: 30 September 2022

Jonathan A.

Position: Director

Appointed: 16 May 2017

Resigned: 30 September 2022

Alan W.

Position: Director

Appointed: 16 January 2017

Resigned: 30 September 2022

George R.

Position: Director

Appointed: 23 March 2015

Resigned: 19 April 2017

Stephen P.

Position: Director

Appointed: 14 May 2014

Resigned: 07 March 2015

Michael M.

Position: Secretary

Appointed: 14 May 2014

Resigned: 31 March 2021

Mark O.

Position: Director

Appointed: 14 May 2014

Resigned: 31 October 2016

As Company Services Limited

Position: Corporate Secretary

Appointed: 04 April 2014

Resigned: 14 May 2014

John K.

Position: Director

Appointed: 04 April 2014

Resigned: 14 May 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Glenmuckloch Holdings Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Glenmuckloch Restoration Limited that put Kettering, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Glenmuckloch Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc690314
Notified on	27 April 2021
Nature of control:	75,01-100% shares

Glenmuckloch Restoration Limited

Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	27 April 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from October 31, 2023 to December 31, 2023 filed on: 19th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from October 31, 2023 to December 31, 2023 filed on: 19th, January 2024	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, January 2024	gazette	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2022 filed on: 8th, January 2024	accounts	Free Download (15 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
CH01	On November 9, 2022 director's details were changed filed on: 9th, November 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES to C/O Foresight Group, Clarence House 131-135 George Street Edinburgh EH2 4JS on October 21, 2022 filed on: 21st, October 2022	address	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	On September 30, 2022 new director was appointed. filed on: 10th, October 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 30, 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	On September 30, 2022 new director was appointed. filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2021 filed on: 21st, July 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to October 31, 2020 filed on: 20th, July 2021	accounts	Free Download
TM02	Secretary appointment termination on March 31, 2021 filed on: 1st, April 2021	officers	Free Download (1 page)
AP03	On April 1, 2021 - new secretary appointed filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2019 filed on: 29th, October 2020	accounts	Free Download (16 pages)
SH01	Capital declared on October 31, 2019: 1767500.00 GBP filed on: 4th, December 2019	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 19th, July 2019	accounts	Free Download (71 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 19th, July 2019	other	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 19th, July 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2018 filed on: 19th, July 2019	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 27th, June 2018	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 27th, June 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 27th, June 2018	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2017 filed on: 27th, June 2018	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16 filed on: 18th, July 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 18th, July 2017	accounts	Free Download (65 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 filed on: 18th, July 2017	other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2016 filed on: 18th, July 2017	accounts	Free Download (9 pages)
AP01	On May 16, 2017 new director was appointed. filed on: 16th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 19, 2017 filed on: 27th, April 2017	officers	Free Download (1 page)
AP01	On January 16, 2017 new director was appointed. filed on: 18th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2016 filed on: 10th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2015 filed on: 23rd, June 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to April 4, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: March 7, 2015 filed on: 9th, April 2015	officers	Free Download (1 page)
AR01	Annual return made up to April 4, 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
AP01	On March 23, 2015 new director was appointed. filed on: 31st, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 26th, January 2015	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from April 30, 2015 to October 31, 2014 filed on: 22nd, January 2015	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, November 2014	resolution
SH01	Capital declared on October 30, 2014: 267500.00 GBP filed on: 26th, November 2014	capital	Free Download (4 pages)
TM02	Secretary appointment termination on May 29, 2014 filed on: 29th, May 2014	officers	Free Download (1 page)
AP01	On May 29, 2014 new director was appointed. filed on: 29th, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 29, 2014 filed on: 29th, May 2014	officers	Free Download (1 page)
AP01	On May 14, 2014 new director was appointed. filed on: 14th, May 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on May 14, 2014. Old Address: 1 Rutland Court Edinburgh Midlothian EH3 8EY filed on: 14th, May 2014	address	Free Download (1 page)
AP03	On May 14, 2014 - new secretary appointed filed on: 14th, May 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2014	incorporation	Free Download (18 pages)

Glenmuckloch Renewable Energy Limited EDINBURGH

Glenmuckloch Renewable Energy Limited Address / Contact

Company Information / Profile

Company staff

Benjamin F.

Joseph H.

Jonathan A.

Jonathan A.

Alan W.

George R.

Stephen P.

Michael M.

Mark O.

As Company Services Limited

John K.

People with significant control

Company filings

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