Glen Ullinish Wf Limited

Company Name	Glen Ullinish Wf Limited
Company Status	Active
Company Number	SC380407
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)
Previous Names	3

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 Christopher John Walker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muirhall Farm Auchengray Carnwath Lanark, South Lanarkshire Scotland ML11 8LL

Director Name	Mr Ilan Reich
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Israeli
Status	Current
Appointed	26 March 2019(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Guy Lesley Rubinstein
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Israeli
Status	Current
Appointed	26 March 2019(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	130 Wood Street London EC2V 6DL

Secretary Name	Mel Cosec Ltd (Corporation)
Status	Current
Appointed	22 June 2021(11 years after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Muirhall Farm Carnwath Lanark ML11 8LL Scotland

Director Name	Mr John Ritson Dent
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House Old Gallows Road Perth Perthshire PH1 1QE Scotland

Director Name	Mr Richard George Kilcullen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendevon House Old Gallows Road Perth Perthshire PH1 1QE Scotland

Director Name	Mr Athole McDonald
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendevon House Old Gallows Road Perth Perthshire PH1 1QE Scotland

Secretary Name	Athole McDonald
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Glendevon House Old Gallows Road Perth Perthshire PH1 1QE Scotland

Director Name	Mr Derek Ross
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2013(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendevon House Old Gallows Road Perth Perthshire PH1 1QE Scotland

Contact

Website	www.kilmac.co.uk
Telephone	01738 620350
Telephone region	Perth

Location

Registered Address	Muirhall Farm Auchengray Carnwath Lanark, South Lanarkshire Scotland ML11 8LL
Constituency	Lanark and Hamilton East
Ward	Clydesdale North

Shareholders

40 at £1	Athole McDonald 40.00% Ordinary
40 at £1	Richard Kilcullen 40.00% Ordinary
20 at £1	Derek Ross 20.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£857
Current Liabilities	£67,583

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 April 2023 (1 year, 1 month ago)
Next Return Due	16 April 2024 (overdue)

Filing History

31 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
10 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
14 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
22 June 2021	Appointment of Mel Cosec Ltd as a secretary on 22 June 2021 (2 pages)
16 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
2 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
23 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
22 October 2020	Company name changed kilmac energy (glen ullinish) LTD\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 (3 pages)
3 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
29 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 March 2019	Appointment of Mr Guy Lesley Rubinstein as a director on 26 March 2019 (2 pages)
27 March 2019	Appointment of Mr Ilan Reich as a director on 26 March 2019 (2 pages)
21 March 2019	Appointment of Mr Christopher John Walker as a director on 13 March 2019 (2 pages)
20 March 2019	Notification of Muirhall 1902 Limited as a person with significant control on 13 March 2019 (2 pages)
19 March 2019	Cessation of Athole Mcdonald as a person with significant control on 13 March 2019 (1 page)
19 March 2019	Cessation of Richard George Kilcullen as a person with significant control on 13 March 2019 (1 page)
19 March 2019	Termination of appointment of Athole Mcdonald as a secretary on 13 March 2019 (1 page)
19 March 2019	Termination of appointment of Derek Ross as a director on 13 March 2019 (1 page)
19 March 2019	Termination of appointment of Athole Mcdonald as a director on 13 March 2019 (1 page)
19 March 2019	Registered office address changed from Glendevon House Old Gallows Road Perth Perthshire PH1 1QE to Muirhall Farm Auchengray, Carnwath Lanark, South Lanarkshire United Kingdom ML11 8LL on 19 March 2019 (1 page)
19 March 2019	Termination of appointment of Richard George Kilcullen as a director on 13 March 2019 (1 page)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (7 pages)
25 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
20 December 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Appointment of Mr Derek Ross as a director on 1 December 2013 ANNOTATION A second filed AP01 was registered on 20/12/2013. (2 pages)
11 December 2013	Appointment of Mr Derek Ross as a director on 1 December 2013 ANNOTATION A second filed AP01 was registered on 20/12/2013. (2 pages)
11 December 2013	Appointment of Mr Derek Ross as a director on 1 December 2013 ANNOTATION A second filed AP01 was registered on 20/12/2013. (2 pages)
25 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
31 October 2012	Accounts made up to 31 March 2012 (3 pages)
31 October 2012	Accounts made up to 31 March 2012 (3 pages)
16 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
27 April 2012	Company name changed kilmac energy renewables LIMITED\certificate issued on 27/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-20 (3 pages)
27 April 2012	Company name changed kilmac energy renewables LIMITED\certificate issued on 27/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-20 (3 pages)
26 September 2011	Accounts made up to 31 March 2011 (3 pages)
26 September 2011	Accounts made up to 31 March 2011 (3 pages)
2 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
2 May 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
2 May 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
2 August 2010	Company name changed kilmac energy LTD\certificate issued on 02/08/10 CONNOT ‐ (2 pages)
2 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-28 (1 page)
2 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-28 (1 page)
2 August 2010	Company name changed kilmac energy LTD\certificate issued on 02/08/10 CONNOT ‐ (2 pages)
27 July 2010	Termination of appointment of John Dent as a director (2 pages)
27 July 2010	Termination of appointment of John Dent as a director (2 pages)
15 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
15 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Glen Ullinish Wf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland