Lochgoil Energy Limited

Company Name	Lochgoil Energy Limited
Company Status	Active
Company Number	SC486322
Category	Private Limited Company
Incorporation Date	9 September 2014(9 years, 8 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 Elizabeth Blyth Bain
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Village Hall Lochgoilhead Cairndow Argyll PA24 8AQ Scotland

Director Name	Mr Timothy Brian King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Village Hall Lochgoilhead Cairndow Argyll PA24 8AQ Scotland

Director Name	Mr Roger Walker Brook
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Village Hall Lochgoilhead Cairndow Argyll PA24 8AQ Scotland

Director Name	Mr Peter Alan Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Village Hall Lochgoilhead Cairndow Argyll PA24 8AQ Scotland

Director Name	Thomas Henry Murray
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(same day as company formation)
Role	Garage & Holiday Chart Prop
Country of Residence	Scotland
Correspondence Address	The Village Hall Lochgoilhead Cairndow Argyll PA24 8AQ Scotland

Director Name	Mr Timothy Brian King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2020)
Role	Systems Analyst
Country of Residence	Scotland
Correspondence Address	The Village Hall Lochgoilhead Cairndow Argyll PA24 8AQ Scotland

Location

Registered Address	Lochgoil Community Development Trust The Village Hall Lochgoilhead Cairndow Argyll PA24 8AQ Scotland
Constituency	Argyll and Bute
Ward	Cowal
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (8 months ago)
Next Return Due	23 September 2024 (4 months, 2 weeks from now)

Charges

24 March 2016	Delivered on: 12 April 2016 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding

Filing History

26 February 2024	Total exemption full accounts made up to 30 September 2023 (10 pages)
19 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
11 October 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
24 February 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
10 December 2021	Termination of appointment of Thomas Henry Murray as a director on 9 December 2021 (1 page)
10 December 2021	Appointment of Mr Roger Brook as a director on 10 December 2021 (2 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
27 November 2020	Appointment of Mr Timothy Brian King as a director on 26 November 2020 (2 pages)
9 October 2020	Termination of appointment of Timothy Brian King as a director on 9 October 2020 (1 page)
18 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
8 August 2019	Appointment of Mr Timothy Brian King as a director on 31 July 2019 (2 pages)
8 August 2019	Termination of appointment of Peter Alan Clarke as a director on 31 July 2019 (1 page)
19 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
25 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
8 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
8 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
12 April 2016	Registration of charge SC4863220001, created on 24 March 2016 (24 pages)
12 April 2016	Registration of charge SC4863220001, created on 24 March 2016 (24 pages)
26 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
3 July 2015	Director's details changed for Pete Clarke on 9 September 2014 (2 pages)
3 July 2015	Registered office address changed from C/O Lochgoil Community Development Trust the Village Hall Lochgoilhead Cairndow Argyll PA2 8AG to C/O Lochgoil Community Development Trust the Village Hall Lochgoilhead Cairndow Argyll PA24 8AQ on 3 July 2015 (1 page)
3 July 2015	Director's details changed for Pete Clarke on 9 September 2014 (2 pages)
3 July 2015	Registered office address changed from C/O Lochgoil Community Development Trust the Village Hall Lochgoilhead Cairndow Argyll PA2 8AG to C/O Lochgoil Community Development Trust the Village Hall Lochgoilhead Cairndow Argyll PA24 8AQ on 3 July 2015 (1 page)
3 July 2015	Director's details changed for Pete Clarke on 9 September 2014 (2 pages)
3 July 2015	Registered office address changed from C/O Lochgoil Community Development Trust the Village Hall Lochgoilhead Cairndow Argyll PA2 8AG to C/O Lochgoil Community Development Trust the Village Hall Lochgoilhead Cairndow Argyll PA24 8AQ on 3 July 2015 (1 page)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP 1 (32 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP 1 (32 pages)

Lochgoil Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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