Glenmuckloch Pumped Storage Hydro Limited

Company Name	Glenmuckloch Pumped Storage Hydro Limited
Directors	Benjamin Thomas Field and Joseph Paul Hardy
Company Status	Active
Company Number	SC522520
Category	Private Limited Company
Incorporation Date	15 December 2015(8 years, 4 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	Mr Benjamin Thomas Field
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Foresight Group, Clarence House 131-135 George Edinburgh EH2 4JS Scotland

Director Name	Mr Joseph Paul Hardy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group, Clarence House 131-135 George Edinburgh EH2 4JS Scotland

Director Name	Mr Alan George Baker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Director Name	Alasdair Gordon Macleod
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Secretary Name	Mrs Julie Coyle
Status	Resigned
Appointed	15 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Director Name	Mr Jonathan Scott Alexander
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP

Director Name	Mr Alan Reid Wilson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2022)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP

Secretary Name	Mr Michael James McGrath
Status	Resigned
Appointed	28 June 2019(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Secretary Name	Mr Jonathan Scott Alexander
Status	Resigned
Appointed	01 April 2021(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Location

Registered Address	C/O Foresight Group, Clarence House 131-135 George Street Edinburgh EH2 4JS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

19 January 2024	Previous accounting period extended from 31 October 2023 to 31 December 2023 (1 page)
8 January 2024	Accounts for a small company made up to 31 October 2022 (15 pages)
7 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
13 June 2023	Change of details for Glenmuckloch Holdings Limited as a person with significant control on 21 October 2022 (2 pages)
14 April 2023	Second filing for the appointment of Mr Benjamin Thomas Field as a director (3 pages)
8 February 2023	Confirmation statement made on 4 December 2022 with no updates (3 pages)
9 November 2022	Director's details changed for Mr Benjamin Thomas Field on 9 November 2022 (2 pages)
21 October 2022	Registered office address changed from Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland to C/O Foresight Group, Clarence House 131-135 George Street Edinburgh EH2 4JS on 21 October 2022 (1 page)
10 October 2022	Termination of appointment of Alan Reid Wilson as a director on 30 September 2022 (1 page)
10 October 2022	Appointment of Mr Benjamin Thomas Field as a director on 30 September 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/04/2023 (2 pages)
10 October 2022	Termination of appointment of Jonathan Scott Alexander as a director on 30 September 2022 (1 page)
10 October 2022	Termination of appointment of Jonathan Scott Alexander as a secretary on 30 September 2022 (1 page)
10 October 2022	Appointment of Mr Joseph Paul Hardy as a director on 30 September 2022 (2 pages)
21 July 2022	Accounts for a small company made up to 31 October 2021 (14 pages)
5 December 2021	Confirmation statement made on 4 December 2021 with updates (4 pages)
25 August 2021	Notification of Glenmuckloch Holdings Limited as a person with significant control on 27 April 2021 (2 pages)
25 August 2021	Cessation of Glenmuckloch Restoration Limited as a person with significant control on 27 April 2021 (1 page)
20 July 2021	Accounts for a small company made up to 31 October 2020 (15 pages)
1 April 2021	Appointment of Mr Jonathan Scott Alexander as a secretary on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Michael James Mcgrath as a secretary on 31 March 2021 (1 page)
10 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
8 December 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 3,300,002 (3 pages)
29 October 2020	Accounts for a small company made up to 31 October 2019 (14 pages)
11 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
4 December 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 2,500,002 (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 July 2019	Appointment of Mr Michael James Mcgrath as a secretary on 28 June 2019 (2 pages)
3 April 2019	Notification of Glenmuckloch Restoration Limited as a person with significant control on 18 March 2019 (2 pages)
3 April 2019	Cessation of Forsa Energy (Uk) Limited as a person with significant control on 18 March 2019 (1 page)
22 March 2019	Director's details changed for Mr Alan Reid Wilson on 18 March 2019 (2 pages)
21 March 2019	Appointment of Mr Alan Reid Wilson as a director on 18 March 2019 (2 pages)
21 March 2019	Current accounting period shortened from 31 December 2019 to 31 October 2019 (1 page)
21 March 2019	Termination of appointment of Alan George Baker as a director on 18 March 2019 (1 page)
21 March 2019	Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland to Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES on 21 March 2019 (1 page)
21 March 2019	Appointment of Mr Jonathan Scott Alexander as a director on 18 March 2019 (2 pages)
21 March 2019	Termination of appointment of Alasdair Gordon Macleod as a director on 18 March 2019 (1 page)
12 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
9 November 2018	Termination of appointment of Julie Coyle as a secretary on 10 May 2018 (1 page)
10 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
20 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
8 December 2017	Change of details for Forsa Energy (Uk) Limited as a person with significant control on 1 December 2017 (2 pages)
8 December 2017	Change of details for Forsa Energy (Uk) Limited as a person with significant control on 1 December 2017 (2 pages)
18 October 2017	Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 22 September 2017 (2 pages)
18 October 2017	Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 22 September 2017 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2015	Incorporation Statement of capital on 2015-12-15 GBP 2 (33 pages)
15 December 2015	Incorporation Statement of capital on 2015-12-15 GBP 2 (33 pages)

Glenmuckloch Pumped Storage Hydro Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland