| Company Name | Canna Renewable Energy And Electrification Limited |
|---|---|
| Company Status | Active |
| Company Number | SC573808 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 August 2017(6 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 |
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Ms Geraldine Mackinnon |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Farm Manager |
| Country of Residence | Scotland |
| Correspondence Address | Wright, Johnston & Mackenzie Llp 302 St. Vincent S Glasgow G2 5RZ Scotland |
| Director Name | Ms Isebail Mackinnon |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Holiday Accomodation Provider |
| Country of Residence | Scotland |
| Correspondence Address | Change House The Main Street Isle Of Canna PH44 4RS Scotland |
| Director Name | Mr Craig Alan Martin |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Rabbit Control Specialist |
| Country of Residence | Scotland |
| Correspondence Address | Burnside Sanday Isle Of Canna PH44 4RS Scotland |
| Director Name | Miss Fiona Hutton |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2019(1 year, 8 months after company formation) |
| Appointment Duration | 5 years |
| Role | Guest House Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Tighard Tighard Isle Of Canna PH44 4RS Scotland |
Location
| Registered Address | The Binder Shed Isle Of Canna Inner Hebrides PH44 4RS Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Caol and Mallaig |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 21 February 2018 | Delivered on: 23 February 2018 Persons entitled: Big Lottery Fund Classification: A registered charge Particulars: The tenant's interest in the lease granted by the national trust for scotland for places of historic interest of natural beauty in favour of canna renewable energy and electrification limited dated 1 february 2018 and submitted for registration in the land register of scotland under title number INV43123 with application number 18INV01201 on or around the same date as registration of this standard security. Outstanding |
|---|
Filing History
| 28 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 3 February 2023 | Termination of appointment of Fiona Hutton as a director on 3 February 2023 (1 page) |
| 30 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 27 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 28 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 20 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 13 April 2019 | Appointment of Miss Fiona Hutton as a director on 12 April 2019 (2 pages) |
| 26 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 23 February 2018 | Registration of charge SC5738080001, created on 21 February 2018 (16 pages) |
| 29 January 2018 | Appointment of Mr Craig Alan Martin as a director on 26 January 2018 (2 pages) |
| 27 January 2018 | Appointment of Ms Isebail Mackinnon as a director on 26 January 2018 (2 pages) |
| 19 October 2017 | Resolutions
|
| 19 October 2017 | Resolutions
|
| 15 August 2017 | Incorporation
|
| 15 August 2017 | Incorporation
|