| Company Name | Tanhill Energy Limited |
|---|---|
| Directors | Joseph William Mitchell and Stephen Gordon Mitchell |
| Company Status | Active |
| Company Number | SC446944 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years 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 Joseph William Mitchell |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2013(7 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 35 Hillside Road Forfar Angus DD8 2AY Scotland |
| Director Name | Mr Stephen Gordon Mitchell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2013(7 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 35 Hillside Road Forfar Angus DD8 2AY Scotland |
| Director Name | Mr Andrew William Lyle |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Hillside Road Forfar Angus DD8 2AY Scotland |
Contact
| Website | www.locogen.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5554745 |
| Telephone region | Edinburgh |
Location
| Registered Address | 35 Hillside Road Forfar Angus DD8 2AY Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (3 days from now) |
Charges
| 14 November 2014 | Delivered on: 26 November 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Yieldshields road, lanark (title number LAN217228). Outstanding |
|---|---|
| 17 October 2014 | Delivered on: 5 November 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
| 17 October 2014 | Delivered on: 5 November 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
Filing History
| 15 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 8 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Registration of charge SC4469440003, created on 14 November 2014 (12 pages) |
| 26 November 2014 | Registration of charge SC4469440003, created on 14 November 2014 (12 pages) |
| 5 November 2014 | Registration of charge SC4469440002, created on 17 October 2014 (27 pages) |
| 5 November 2014 | Registration of charge SC4469440002, created on 17 October 2014 (27 pages) |
| 5 November 2014 | Registration of charge SC4469440001, created on 17 October 2014 (28 pages) |
| 5 November 2014 | Registration of charge SC4469440001, created on 17 October 2014 (28 pages) |
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 11 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 18 December 2013 | Termination of appointment of Andrew Lyle as a director (2 pages) |
| 18 December 2013 | Termination of appointment of Andrew Lyle as a director (2 pages) |
| 12 December 2013 | Appointment of Mr Joseph William Mitchell as a director (3 pages) |
| 12 December 2013 | Statement of capital following an allotment of shares on 3 December 2013
|
| 12 December 2013 | Registered office address changed from C/O Locogen Ltd 44 Constitution Street Edinburgh Scotland EH6 6RS Scotland on 12 December 2013 (2 pages) |
| 12 December 2013 | Statement of capital following an allotment of shares on 3 December 2013
|
| 12 December 2013 | Appointment of Mr Stephen Gordon Mitchell as a director (3 pages) |
| 12 December 2013 | Registered office address changed from C/O Locogen Ltd 44 Constitution Street Edinburgh Scotland EH6 6RS Scotland on 12 December 2013 (2 pages) |
| 12 December 2013 | Appointment of Mr Stephen Gordon Mitchell as a director (3 pages) |
| 12 December 2013 | Appointment of Mr Joseph William Mitchell as a director (3 pages) |
| 12 December 2013 | Statement of capital following an allotment of shares on 3 December 2013
|
| 8 April 2013 | Incorporation (33 pages) |
| 8 April 2013 | Incorporation (33 pages) |