Rannoch Energy Limited EDINBURGH


Rannoch Energy Limited is a private limited company registered at 24/18 East Parkside, Edinburgh EH16 5XN. Incorporated on 2020-03-26, this 4-year-old company is run by 1 director.
Director Andrew S., appointed on 26 March 2020.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-03-25 and the due date for the next filing is 2024-04-08. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Rannoch Energy Limited Address / Contact

Office Address 24/18 East Parkside
Town Edinburgh
Post code EH16 5XN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC658289
Date of Incorporation Thu, 26th Mar 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Andrew S.

Position: Director

Appointed: 26 March 2020

Callum F.

Position: Director

Appointed: 26 March 2020

Resigned: 21 December 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Andrew S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Callum F. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 26 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Callum F.

Notified on 26 March 2020
Ceased on 21 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (2 pages)

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