| Company Name | Glenmuckloch Energy Park |
|---|---|
| Company Status | Active |
| Company Number | SC474475 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 4 April 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Prof Russel George Griggs Obe |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 17 April 2014(1 week, 6 days after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adca (Scotland) Limited 32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland |
| Director Name | Alan James Hiddleston |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2014(1 week, 6 days after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adca (Scotland) Limited 32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland |
| Director Name | Prof Russel George Griggs |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 17 April 2014(1 week, 6 days after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adca (Scotland) Limited 32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland |
| Director Name | Mrs Anna McMinn Fergusson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Iain Maury Campbell Meiklejohn |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Robert Hyslop |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 April 2014(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Donna Helen Mounce |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 07 June 2023) |
| Role | Policy And Performance Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Quatermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | Adca (Scotland) Limited 32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Mid and Upper Nithsdale |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £349,746 |
| Net Worth | £25,198 |
| Cash | £25,000 |
| Current Liabilities | £12,458 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 13 December 2023 | Director's details changed for Professor Russel George Griggs Obe on 13 December 2023 (2 pages) |
| 8 June 2023 | Termination of appointment of Donna Helen Mounce as a director on 7 June 2023 (1 page) |
| 8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 2 June 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 11 January 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 1 June 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 28 June 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 11 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 8 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 20 February 2019 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 8 February 2019 (2 pages) |
| 20 February 2019 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Adca (Scotland) Limited 32-34 High Street Sanquhar Dumfriesshire DG4 6BL on 20 February 2019 (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 1 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 19 April 2017 | Confirmation statement made on 4 April 2017 with updates (24 pages) |
| 19 April 2017 | Confirmation statement made on 4 April 2017 with updates (24 pages) |
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
| 4 May 2016 | Annual return made up to 4 April 2016 (19 pages) |
| 4 May 2016 | Annual return made up to 4 April 2016 (19 pages) |
| 24 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 24 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 12 August 2015 | Termination of appointment of Robert Hyslop as a director on 31 July 2015 (2 pages) |
| 12 August 2015 | Appointment of Anna Fergusson as a director on 1 August 2015 (3 pages) |
| 12 August 2015 | Appointment of Anna Fergusson as a director on 1 August 2015 (3 pages) |
| 12 August 2015 | Termination of appointment of Robert Hyslop as a director on 31 July 2015 (2 pages) |
| 12 August 2015 | Appointment of Anna Fergusson as a director on 1 August 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 4 April 2015 (16 pages) |
| 13 May 2015 | Annual return made up to 4 April 2015 (16 pages) |
| 13 May 2015 | Annual return made up to 4 April 2015 (16 pages) |
| 17 March 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 17 March 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 7 August 2014 | Resolutions
|
| 7 August 2014 | Appointment of Donna Helen Mounce as a director on 17 July 2014 (4 pages) |
| 7 August 2014 | Resolutions
|
| 7 August 2014 | Appointment of Donna Helen Mounce as a director on 17 July 2014 (4 pages) |
| 30 April 2014 | Appointment of Robert Hyslop as a director on 17 April 2014 (3 pages) |
| 30 April 2014 | Appointment of Professor Russel George Griggs Obe as a director on 17 April 2014 (3 pages) |
| 30 April 2014 | Appointment of Professor Russel George Griggs Obe as a director on 17 April 2014 (3 pages) |
| 30 April 2014 | Appointment of Robert Hyslop as a director on 17 April 2014 (3 pages) |
| 29 April 2014 | Appointment of Alan James Hiddleston as a director on 17 April 2014 (3 pages) |
| 29 April 2014 | Appointment of Alan James Hiddleston as a director on 17 April 2014 (3 pages) |
| 29 April 2014 | Termination of appointment of Iain Maury Campbell Meiklejohn as a director on 17 April 2014 (2 pages) |
| 29 April 2014 | Termination of appointment of Iain Maury Campbell Meiklejohn as a director on 17 April 2014 (2 pages) |
| 4 April 2014 | Incorporation (34 pages) |
| 4 April 2014 | Incorporation (34 pages) |