| Company Name | Cantlayhills Energy Limited |
|---|---|
| Directors | Andrew William Lyle and David Michael Fairlie |
| Company Status | Active |
| Company Number | SC554492 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2017(7 years, 3 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 Andrew William Lyle |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD Scotland |
| Director Name | Mr David Michael Fairlie |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | West Balmirmer Balmirmer Farms Arbroath DD11 2PN Scotland |
Location
| Registered Address | C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 3 weeks from now) |
Filing History
| 7 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 7 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 8 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 29 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 June 2019 | Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD Scotland to C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD on 5 June 2019 (1 page) |
| 15 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 May 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 6 June 2017 | Resolutions
|
| 6 June 2017 | Resolutions
|
| 29 March 2017 | Appointment of Mr David Michael Fairlie as a director on 29 March 2017 (2 pages) |
| 29 March 2017 | Appointment of Mr David Michael Fairlie as a director on 29 March 2017 (2 pages) |
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|