| Company Name | Glow Fuels Limited |
|---|---|
| Company Status | Active |
| Company Number | SC555739 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2017(7 years, 3 months ago) |
| Previous Name | Hattonside Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4021 | Manufacture of gas |
| SIC 35210 | Manufacture of gas |
Directors
| Director Name | Mr Paul George Blackler |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PL Scotland |
| Director Name | Mr Peter Grant Gordon |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PL Scotland |
| Director Name | Mr Nicholas Robin Smyth |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Unit 2a, Barette Commercial Centre Route Du Mont M St John JE3 4DN |
| Secretary Name | Nicholas Robin Smyth |
|---|---|
| Status | Current |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2a, Barette Commercial Centre Route Du Mont M St John JE3 4DN |
Location
| Registered Address | Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PL Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Girvan and South Carrick |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 21 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 13 April 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 12 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 22 October 2020 | Resolutions
|
| 22 October 2020 | Company name changed hattonside LIMITED\certificate issued on 22/10/20
|
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 August 2018 | Notification of William Grant & Sons Holdings Limited as a person with significant control on 6 August 2018 (2 pages) |
| 7 August 2018 | Cessation of Grissan Energy Uk Limited as a person with significant control on 6 August 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 25 January 2018 with updates (3 pages) |
| 13 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 13 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|