Gigha Trading And Renewables Limited

Company Name	Gigha Trading And Renewables Limited
Company Status	Active
Company Number	SC430983
Category	Private Limited Company
Incorporation Date	23 August 2012(11 years, 8 months ago)
Previous Name	Gigha Green Power Limited

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 Fergus John Francis Christie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(4 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gigha Green Power Ltd Craft Workshop 1 Isle Of Gigha Argyll PA41 7AA Scotland

Director Name	Mr Ian Connell Wilson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Motorman
Country of Residence	United Kingdom
Correspondence Address	1 Craft Workshop 1 Isle Of Gigha Argyll PA41 7AA Scotland

Director Name	Mr Ian Roger Pinniger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Businessman
Country of Residence	Scotland
Correspondence Address	1 Craft Workshop 1 Isle Of Gigha Argyll PA41 7AA Scotland

Director Name	Mr Timothy John Lister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	1 Craft Workshop 1 Isle Of Gigha Argyll PA41 7AA Scotland

Director Name	Mr Adam Murphy
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Cartoonist / Author
Country of Residence	Scotland
Correspondence Address	1 Craft Workshop 1 Isle Of Gigha Argyll PA41 7AA Scotland

Director Name	William McSporran
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Scot
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Isle Of Gigha Heritage Trust Gigha Hotel Isle Of Gigha Argyll PA41 7AA Scotland

Director Name	Shona Patrice Bannatyne
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Agricultural Worker
Country of Residence	United Kingdom
Correspondence Address	C/O Isle Of Gigha Heritage Trust Gigha Hotel Isle Of Gigha Argyll PA41 7AA Scotland

Director Name	Mr John Martin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Joiner, Retired
Country of Residence	Scotland
Correspondence Address	Gigha Green Power Ltd Craft Workshop 1 Isle Of Gigha Argyll PA41 7AA Scotland

Director Name	Mr Alan George Hobbett
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(1 month after company formation)
Appointment Duration	3 years (resigned 22 October 2015)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	C/O Isle Of Gigha Heritage Trust Gigha Hotel Isle Of Gigha Argyll PA41 7AA Scotland

Director Name	Mr Paul Samuel Currie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2017)
Role	Conflict Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Craft Workshop No.1 Isle Of Gigha Argyllshire PA41 7AA Scotland

Director Name	Dr Colin George Anderson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2016)
Role	Consulting Engineer/Lecturer
Country of Residence	Scotland
Correspondence Address	Craft Workshop No.1 Isle Of Gigha Argyllshire PA41 7AA Scotland

Director Name	Mr Neil Bruce Bannatyne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grianan Isle Of Gigha PA41 7AE Scotland

Director Name	Mr Ian Roger Pinniger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Isle Of Gigha Heritage Trust Gigha Hotel Isle Of Gigha Argyll PA41 7AA Scotland

Director Name	Mr Alasdair McNeill
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(4 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gigha Green Power Ltd Craft Workshop 1 Isle Of Gigha Argyll PA41 7AA Scotland

Director Name	Mr Andrew John Oliver
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gigha Green Power Ltd Craft Workshop 1 Isle Of Gigha Argyll PA41 7AA Scotland

Director Name	Mrs Elaine Morrison
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 March 2019)
Role	Student
Country of Residence	Scotland
Correspondence Address	C/O Isle Of Gigha Heritage Trust Gigha Hotel Isle Of Gigha Argyll PA41 7AA Scotland

Contact

Website	www.gigha.org.uk/
Email address	[email protected]
Telephone	01583 505254
Telephone region	Carradale

Location

Registered Address	1 Craft Workshop 1 Isle Of Gigha Argyll PA41 7AA Scotland
Constituency	Argyll and Bute
Ward	Kintyre and the Islands

Shareholders

1 at £1	Isle Of Gigha Heritage Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,908
Cash	£145,457
Current Liabilities	£65,950

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 March 2023 (1 year, 2 months ago)
Next Return Due	16 March 2024 (overdue)

Charges

24 February 2014	Delivered on: 4 March 2014 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 May 2013	Delivered on: 30 May 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 April 2013	Delivered on: 24 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: The standard security granted by the isle of gigha heritage trust, gigha hotel, isle of gigha, argyll registered under title number ARG4960. Notification of addition to or amendment of charge. Outstanding
8 April 2013	Delivered on: 24 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Plot or area of land at cnoc na sgine, isle of gigha, county of argyll, part of ARG3717 ARG4960. Notification of addition to or amendment of charge. Outstanding
4 April 2013	Delivered on: 12 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Charge over account & deposit Secured details: All sums due or to become due. Particulars: Right title benefit and interest in an to the accounts and the deposit moneys see form for further details. Outstanding
4 April 2013	Delivered on: 12 April 2013 Persons entitled: The 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
5 April 2013	Delivered on: 12 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Assignation provides that terms defined in the facility agreement shall unless otherwise defined in the assignation, have the same meanings when in the assignation and in addition - contracts and all the rights of the assignor please see form for further details. Outstanding
4 April 2013	Delivered on: 12 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: Right title and interest in and to the insurances please see form for further details. Outstanding
24 October 2018	Delivered on: 25 October 2018 Persons entitled: Triodos Bank N.V. Classification: A registered charge Particulars: All and whole the plot or area of land at cnoc na sgine, isle of gigha, in the county of argyll, being the plot or area of ground shown shaded and outlined in grey on the plan annexed to the standard security (the â€œplanâ€) under exception of that plot or area of ground shown outlined in red on the plan and which plot or area of ground shown shaded and outlined in grey on the plan under the exception aforesaid forms part and portion of all and whole the subjects registered in the land register of scotland under title number ARG3717. Outstanding
23 October 2018	Delivered on: 25 October 2018 Persons entitled: Triodos Bank N.V. Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the subjects lying to the north of leim farm, isle of gigha, PA41 7AD between the isle of gigha heritage trust and the gigha green power limited dated 4 april 2013 and registered in the books of council and session on 18 april 2013 and registered in the land register of scotland under title number ARG19621. Outstanding
11 October 2018	Delivered on: 12 October 2018 Persons entitled: Triodos Bank N.V. Classification: A registered charge Outstanding
11 October 2018	Delivered on: 12 October 2018 Persons entitled: Triodos Bank N.V. Classification: A registered charge Outstanding
11 October 2018	Delivered on: 12 October 2018 Persons entitled: Triodos Bank N.V. Classification: A registered charge Outstanding
11 October 2018	Delivered on: 12 October 2018 Persons entitled: Triodos Bank N.V. Classification: A registered charge Outstanding
12 December 2012	Delivered on: 29 December 2012 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

15 January 2024	Satisfaction of charge SC4309830012 in full (4 pages)
15 January 2024	Satisfaction of charge SC4309830015 in full (4 pages)
15 January 2024	Satisfaction of charge SC4309830013 in full (4 pages)
15 January 2024	Satisfaction of charge SC4309830010 in full (4 pages)
9 January 2024	Accounts for a small company made up to 31 March 2023 (17 pages)
10 April 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
23 November 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
15 November 2022	Appointment of Mr Adam Murphy as a director on 27 October 2022 (2 pages)
21 March 2022	Termination of appointment of John Martin as a director on 21 March 2022 (1 page)
11 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
6 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
25 October 2021	Appointment of Mr Timothy Lister as a director on 25 October 2021 (2 pages)
7 April 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
9 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
2 April 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
26 November 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
24 April 2019	Confirmation statement made on 2 March 2019 with updates (4 pages)
12 April 2019	Registered office address changed from C/O Isle of Gigha Heritage Trust Gigha Hotel Isle of Gigha Argyll PA41 7AA to 1 Craft Workshop 1 Isle of Gigha Argyll PA41 7AA on 12 April 2019 (1 page)
3 April 2019	Appointment of Mr Ian Roger Pinniger as a director on 1 April 2019 (2 pages)
7 March 2019	Termination of appointment of Elaine Morrison as a director on 6 March 2019 (1 page)
6 March 2019	Termination of appointment of Andrew John Oliver as a director on 5 March 2019 (1 page)
12 February 2019	Notification of The Isle of Gigha Heritage Trust as a person with significant control on 11 October 2018 (2 pages)
12 February 2019	Notification of Triodos Investments Limited as a person with significant control on 11 October 2018 (2 pages)
12 February 2019	Cessation of The Isle of Gigha Heritage Trust as a person with significant control on 11 October 2018 (1 page)
12 February 2019	Cessation of North Nominees Limited as a person with significant control on 11 October 2018 (1 page)
26 November 2018	Appointment of Mr Ian Connell Wilson as a director on 22 November 2018 (2 pages)
26 November 2018	Appointment of Mrs Elaine Morrison as a director on 22 November 2018 (2 pages)
7 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
25 October 2018	Registration of charge SC4309830015, created on 24 October 2018 (12 pages)
25 October 2018	Registration of charge SC4309830014, created on 23 October 2018 (7 pages)
16 October 2018	Satisfaction of charge SC4309830007 in full (1 page)
15 October 2018	Satisfaction of charge 2 in full (1 page)
15 October 2018	Satisfaction of charge 3 in full (2 pages)
15 October 2018	Satisfaction of charge 4 in full (1 page)
15 October 2018	Satisfaction of charge SC4309830006 in full (1 page)
15 October 2018	Satisfaction of charge 5 in full (1 page)
15 October 2018	Satisfaction of charge SC4309830009 in full (1 page)
15 October 2018	Satisfaction of charge SC4309830008 in full (1 page)
12 October 2018	Registration of charge SC4309830010, created on 11 October 2018 (14 pages)
12 October 2018	Satisfaction of charge 1 in full (1 page)
12 October 2018	Registration of charge SC4309830011, created on 11 October 2018 (14 pages)
12 October 2018	Registration of charge SC4309830012, created on 11 October 2018 (10 pages)
12 October 2018	Registration of charge SC4309830013, created on 11 October 2018 (16 pages)
3 August 2018	Termination of appointment of Alasdair Mcneill as a director on 24 July 2018 (1 page)
12 April 2018	Director's details changed for Dr Andrew Oliver on 12 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr Fergus John Francis Christie on 12 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr Alasdair Mcneill on 12 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr John Martin on 30 June 2017 (2 pages)
4 April 2018	Termination of appointment of Ian Roger Pinniger as a director on 31 March 2018 (1 page)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
21 February 2018	Termination of appointment of Neil Bruce Bannatyne as a director on 15 February 2018 (1 page)
11 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
13 September 2017	Appointment of Mr Ian Roger Pinniger as a director on 1 August 2017 (2 pages)
13 September 2017	Appointment of Dr Andrew Oliver as a director on 1 August 2017 (2 pages)
13 September 2017	Appointment of Mr Ian Roger Pinniger as a director on 1 August 2017 (2 pages)
13 September 2017	Appointment of Mr Alasdair Mcneill as a director on 1 August 2017 (2 pages)
13 September 2017	Appointment of Mr Fergus John Francis Christie as a director on 1 August 2017 (2 pages)
13 September 2017	Appointment of Mr Alasdair Mcneill as a director on 1 August 2017 (2 pages)
13 September 2017	Appointment of Dr Andrew Oliver as a director on 1 August 2017 (2 pages)
13 September 2017	Appointment of Mr Fergus John Francis Christie as a director on 1 August 2017 (2 pages)
23 May 2017	Termination of appointment of Paul Samuel Currie as a director on 2 May 2017 (1 page)
23 May 2017	Termination of appointment of Paul Samuel Currie as a director on 2 May 2017 (1 page)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
9 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
9 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
31 October 2016	Termination of appointment of Colin George Anderson as a director on 20 October 2016 (1 page)
31 October 2016	Termination of appointment of Colin George Anderson as a director on 20 October 2016 (1 page)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
3 November 2015	Appointment of Mr Neil Bruce Bannatyne as a director on 22 October 2015 (2 pages)
3 November 2015	Termination of appointment of Alan George Hobbett as a director on 22 October 2015 (1 page)
3 November 2015	Termination of appointment of Alan George Hobbett as a director on 22 October 2015 (1 page)
3 November 2015	Appointment of Mr Neil Bruce Bannatyne as a director on 22 October 2015 (2 pages)
7 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
7 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
20 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
20 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
24 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
21 November 2014	Termination of appointment of Shona Patrice Bannatyne as a director on 9 October 2014 (1 page)
21 November 2014	Termination of appointment of Shona Patrice Bannatyne as a director on 9 October 2014 (1 page)
21 November 2014	Termination of appointment of Shona Patrice Bannatyne as a director on 9 October 2014 (1 page)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
27 June 2014	Appointment of Dr Colin George Anderson as a director (5 pages)
27 June 2014	Appointment of Dr Colin George Anderson as a director (5 pages)
2 June 2014	Appointment of Mr Paul Samuel Currie as a director (3 pages)
2 June 2014	Appointment of Mr Paul Samuel Currie as a director (3 pages)
17 March 2014	Termination of appointment of William Mcsporran as a director (2 pages)
17 March 2014	Termination of appointment of William Mcsporran as a director (2 pages)
4 March 2014	Registration of charge 4309830009 (28 pages)
4 March 2014	Registration of charge 4309830009 (28 pages)
15 October 2013	Termination of appointment of Alan Hobbett as a director (2 pages)
15 October 2013	Termination of appointment of Alan Hobbett as a director (2 pages)
8 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 October 2013	Appointment of Alan George Hobbett as a director (3 pages)
3 October 2013	Appointment of Alan George Hobbett as a director (3 pages)
19 September 2013	Termination of appointment of Paul Currie as a director (2 pages)
19 September 2013	Termination of appointment of Paul Currie as a director (2 pages)
17 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
17 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
30 May 2013	Registration of charge 4309830008 (28 pages)
30 May 2013	Registration of charge 4309830008 (28 pages)
24 April 2013	Registration of charge 4309830006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 0131 535 5847. (16 pages)
24 April 2013	Registration of charge 4309830007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 0131 535 5847. (16 pages)
24 April 2013	Registration of charge 4309830006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 0131 535 5847. (16 pages)
24 April 2013	Registration of charge 4309830007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 0131 535 5847. (16 pages)
16 April 2013	Alterations to floating charge 1 (46 pages)
16 April 2013	Alterations to floating charge 1 (46 pages)
12 April 2013	Alterations to floating charge 4 (44 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 4 (14 pages)
12 April 2013	Alterations to floating charge 4 (44 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 5 (14 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 2 (13 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 4 (14 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 3 (14 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 5 (14 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 3 (14 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 2 (13 pages)
3 April 2013	Appointment of Alan George Hobbett as a director (2 pages)
3 April 2013	Appointment of Paul Samuel Currie as a director (2 pages)
3 April 2013	Appointment of Paul Samuel Currie as a director (2 pages)
3 April 2013	Appointment of Alan George Hobbett as a director (2 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 September 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
5 September 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
23 August 2012	Incorporation (32 pages)
23 August 2012	Incorporation (32 pages)

Gigha Trading And Renewables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland