Corrimony Energy Limited

Company Name	Corrimony Energy Limited
Company Status	Active
Company Number	SC358976
Category	Private Limited Company
Incorporation Date	1 May 2009(14 years, 12 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr John Michael Girvan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moss Clair Tankerness Orkney KW17 2QR Scotland

Director Name	Mr David Lindsay Girvan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(1 year, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	10 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mrs Mary Helen Girvan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(1 year, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	10 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr David Bruce Girvan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(2 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	10 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr Colin Alexander Begley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(10 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr Andrew Graeme Kirk
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(10 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mrs Linda Jane Girvan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(1 year, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moss Clair Tankerness Orkney KW17 2QR Scotland

Director Name	Dr Joanna Agnes Sutherland
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(2 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 March 2020)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Location

Registered Address	10 Ardross Street Inverness IV3 5NS Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5k at £0.01	David Lindsay Girvan 25.00% Ordinary
2.5k at £0.01	John Michael Girvan 25.00% Ordinary
2.5k at £0.01	Linda Jane Girvan 25.00% Ordinary
2.5k at £0.01	Mary Helen Girvan 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,440,539
Cash	£2,362,256
Current Liabilities	£1,525,121

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (3 weeks from now)

Charges

2 March 2017	Delivered on: 7 March 2017 Persons entitled: Aib Group (UK) PLC as Lender and Its Successors in Title, Assignees and Transferees Classification: A registered charge Particulars: N/A. Outstanding
2 March 2017	Delivered on: 7 March 2017 Persons entitled: Aib Group (UK) PLC as Lender and Its Successors in Title, Assignees and Transferees Classification: A registered charge Particulars: N/A. Outstanding
8 July 2013	Delivered on: 17 July 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 May 2012	Delivered on: 14 June 2012 Persons entitled: The Co-Operative Bank P.L.C. Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in the lease over (0.157HA) at corrimony in the county of inverness, see form for more details. Outstanding
30 May 2012	Delivered on: 14 June 2012 Persons entitled: The Co-Operative Bank P.L.C. Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in the lease over four areas of ground at kerrow farm, cannich, see form for more details. Outstanding
30 May 2012	Delivered on: 14 June 2012 Persons entitled: The Co-Operative Bank P.L.C. Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in lease over 0.5 hectare at corrimony, glenurquhart, see form for more details. Outstanding
30 May 2012	Delivered on: 14 June 2012 Persons entitled: The Co-Operative Bank P.L.C. Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in lease over the farm of corrimony, see form for more details. Outstanding
25 May 2012	Delivered on: 31 May 2012 Persons entitled: Co-Operative Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 June 2023	Delivered on: 3 July 2023 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
23 June 2023	Delivered on: 3 July 2023 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
28 June 2023	Delivered on: 29 June 2023 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All and whole the chargor's interest as tenant in the leases registered under title numbers INV29678, INV29677 and INV31610. For more details please refer to the instrument. Outstanding
17 March 2017	Delivered on: 20 March 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: The chargor's interest as tenant in: (1) the lease registered in the land register under title number INV29677; (2) the lease registered in the land register under title number INV29678; and (3) the lease registered in the land register under title number INV31610. See instrument for further details. Outstanding
6 March 2017	Delivered on: 7 March 2017 Persons entitled: Aib Group (UK) PLC as Lender and Its Successors in Title, Assignees and Transferees Classification: A registered charge Particulars: N/A. Outstanding
25 May 2012	Delivered on: 29 May 2012 Persons entitled: Soirbheas Trading LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

10 October 2023	Appointment of Mrs Jennifer Ann Murrie as a director on 9 October 2023 (2 pages)
10 October 2023	Appointment of Ms Hazel Mary Wardill as a director on 9 October 2023 (2 pages)
9 October 2023	Termination of appointment of Colin Alexander Begley as a director on 21 June 2023 (1 page)
9 October 2023	Termination of appointment of John Michael Girvan as a director on 21 June 2023 (1 page)
9 October 2023	Termination of appointment of Andrew Graeme Kirk as a director on 21 June 2023 (1 page)
3 July 2023	Registration of charge SC3589760013, created on 23 June 2023 (38 pages)
3 July 2023	Registration of charge SC3589760014, created on 23 June 2023 (24 pages)
29 June 2023	Registration of charge SC3589760012, created on 28 June 2023 (10 pages)
18 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
22 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (13 pages)
21 July 2021	Compulsory strike-off action has been discontinued (1 page)
20 July 2021	First Gazette notice for compulsory strike-off (1 page)
16 July 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 July 2020 (13 pages)
11 May 2020	Termination of appointment of Joanna Agnes Sutherland as a director on 31 March 2020 (1 page)
11 May 2020	Termination of appointment of Linda Jane Girvan as a director on 31 March 2020 (1 page)
11 May 2020	Appointment of Mr Andrew Graeme Kirk as a director on 31 March 2020 (2 pages)
11 May 2020	Appointment of Mr Colin Alexander Begley as a director on 31 March 2020 (2 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
22 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 July 2018 (16 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
18 April 2018	Total exemption full accounts made up to 31 July 2017 (17 pages)
1 March 2018	Registered office address changed from C/O Ajb Scholes 8 Albert Street Kirkwall Orkney KW15 1HP to 10 Ardross Street Inverness IV3 5NS on 1 March 2018 (1 page)
5 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 June 2017	Particulars of variation of rights attached to shares (2 pages)
5 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 June 2017	Change of share class name or designation (2 pages)
5 June 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 103 (8 pages)
5 June 2017	Change of share class name or designation (2 pages)
5 June 2017	Particulars of variation of rights attached to shares (2 pages)
5 June 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 103 (8 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
6 May 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
6 May 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
20 March 2017	Registration of charge SC3589760011, created on 17 March 2017 (11 pages)
11 March 2017	Alterations to floating charge SC3589760008 (16 pages)
11 March 2017	Alterations to floating charge SC3589760008 (16 pages)
8 March 2017	Satisfaction of charge SC3589760007 in full (4 pages)
8 March 2017	Satisfaction of charge 4 in full (4 pages)
8 March 2017	Satisfaction of charge 2 in full (4 pages)
8 March 2017	Satisfaction of charge 3 in full (4 pages)
8 March 2017	Satisfaction of charge 4 in full (4 pages)
8 March 2017	Satisfaction of charge 6 in full (4 pages)
8 March 2017	Satisfaction of charge 3 in full (4 pages)
8 March 2017	Satisfaction of charge 5 in full (4 pages)
8 March 2017	Satisfaction of charge 6 in full (4 pages)
8 March 2017	Satisfaction of charge 2 in full (4 pages)
8 March 2017	Satisfaction of charge 5 in full (4 pages)
8 March 2017	Satisfaction of charge SC3589760007 in full (4 pages)
7 March 2017	Registration of charge SC3589760010, created on 6 March 2017 (47 pages)
7 March 2017	Registration of charge SC3589760009, created on 2 March 2017 (26 pages)
7 March 2017	Registration of charge SC3589760008, created on 2 March 2017 (24 pages)
7 March 2017	Registration of charge SC3589760009, created on 2 March 2017 (26 pages)
7 March 2017	Registration of charge SC3589760008, created on 2 March 2017 (24 pages)
7 March 2017	Registration of charge SC3589760010, created on 6 March 2017 (47 pages)
24 February 2017	Second filing of the annual return made up to 1 May 2016 (23 pages)
24 February 2017	Second filing of the annual return made up to 1 May 2013 (23 pages)
24 February 2017	Second filing of the annual return made up to 1 May 2014 (23 pages)
24 February 2017	Second filing of the annual return made up to 1 May 2013 (23 pages)
24 February 2017	Second filing of the annual return made up to 1 May 2016 (23 pages)
24 February 2017	Second filing of the annual return made up to 1 May 2015 (23 pages)
24 February 2017	Second filing of the annual return made up to 1 May 2015 (23 pages)
24 February 2017	Second filing of the annual return made up to 1 May 2014 (23 pages)
18 May 2016	Annual return Statement of capital on 2016-05-18 GBP 100 Statement of capital on 2017-02-24 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017 (7 pages)
18 May 2016	Annual return Statement of capital on 2016-05-18 GBP 100 Statement of capital on 2017-02-24 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017 (7 pages)
25 November 2015	Accounts for a small company made up to 31 July 2015 (7 pages)
25 November 2015	Accounts for a small company made up to 31 July 2015 (7 pages)
28 July 2015	Part of the property or undertaking has been released from charge 2 (5 pages)
28 July 2015	Part of the property or undertaking has been released from charge 2 (5 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017 (7 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017 (7 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
20 November 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
20 November 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
10 June 2014	Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
10 June 2014	Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (7 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017 (7 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (7 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017 (7 pages)
3 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
3 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
17 July 2013	Registration of charge 3589760007 (22 pages)
17 July 2013	Registration of charge 3589760007 (22 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017 (7 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017 (7 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
26 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
26 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
30 January 2013	Director's details changed for Mr John Michael Girvan on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mrs Linda Jane Girvan on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr John Michael Girvan on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mrs Linda Jane Girvan on 30 January 2013 (2 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
31 May 2012	Alterations to floating charge 2 (7 pages)
31 May 2012	Alterations to floating charge 2 (7 pages)
31 May 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 100.00 (4 pages)
31 May 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 100.00 (4 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 May 2012	Resolutions RES13 ‐ Sub-division 15/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
30 May 2012	Sub-division of shares on 15 May 2012 (5 pages)
30 May 2012	Sub-division of shares on 15 May 2012 (5 pages)
30 May 2012	Resolutions RES13 ‐ Sub-division 15/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
13 April 2012	Appointment of Mr David Bruce Girvan as a director (2 pages)
13 April 2012	Appointment of Dr Joanna Agnes Sutherland as a director (2 pages)
13 April 2012	Appointment of Dr Joanna Agnes Sutherland as a director (2 pages)
13 April 2012	Appointment of Mr David Bruce Girvan as a director (2 pages)
21 February 2012	Director's details changed for Mrs Linda Jane Girvan on 31 January 2012 (3 pages)
21 February 2012	Director's details changed for Mr John Michael Girvan on 31 January 2012 (3 pages)
21 February 2012	Director's details changed for Mrs Linda Jane Girvan on 31 January 2012 (3 pages)
21 February 2012	Director's details changed for Mr John Michael Girvan on 31 January 2012 (3 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
21 January 2011	Registered office address changed from 302 St. Vincent Street Glasgow G2 5RZ on 21 January 2011 (2 pages)
21 January 2011	Registered office address changed from 302 St. Vincent Street Glasgow G2 5RZ on 21 January 2011 (2 pages)
21 January 2011	Statement of capital following an allotment of shares on 2 May 2010 GBP 4 (4 pages)
21 January 2011	Statement of capital following an allotment of shares on 2 May 2010 GBP 4 (4 pages)
21 January 2011	Statement of capital following an allotment of shares on 2 May 2010 GBP 4 (4 pages)
10 January 2011	Appointment of Mrs Mary Helen Girvan as a director (2 pages)
10 January 2011	Appointment of Mrs Linda Jane Girvan as a director (2 pages)
10 January 2011	Appointment of Mrs Mary Helen Girvan as a director (2 pages)
10 January 2011	Appointment of Mr David Lindsay Girvan as a director (2 pages)
10 January 2011	Appointment of Mr David Lindsay Girvan as a director (2 pages)
10 January 2011	Appointment of Mrs Linda Jane Girvan as a director (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
28 June 2010	Director's details changed for Mr John Michael Girvan on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mr John Michael Girvan on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mr John Michael Girvan on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
15 October 2009	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 40 Torphichen Street Edinburgh EH3 8JB on 15 October 2009 (2 pages)
15 October 2009	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 40 Torphichen Street Edinburgh EH3 8JB on 15 October 2009 (2 pages)
1 May 2009	Incorporation (17 pages)
1 May 2009	Incorporation (17 pages)

Corrimony Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland