| Company Name | Hospital Shields Energy Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC468352 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 2 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 | Mrs Debra Margaret Millar |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Mains Of Dunnichen Farm Letham Forfar Angus DD8 2NY Scotland |
| Director Name | Mr Robert Hamish Millar |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Mains Of Dunnichen Farm Letham Forfar Angus DD8 2NY Scotland |
| Director Name | Mr Joseph William Mitchell |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| 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 | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dumbarrow House Dumbarrow Forfar Angus DD8 2ST Scotland |
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 |
Shareholders
| 60 at £1 | M 4 Energy LTD 60.00% Ordinary |
|---|---|
| 40 at £1 | Nechtansmere Farming Company LTD 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,379 |
| Cash | £142,685 |
| Current Liabilities | £1,199,900 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 1 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 31 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 28 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 August 2016 | Resolutions
|
| 4 August 2016 | Memorandum and Articles of Association (22 pages) |
| 4 August 2016 | Memorandum and Articles of Association (22 pages) |
| 4 August 2016 | Resolutions
|
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 April 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 9 April 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|