| Company Name | Big Battery (Beech Grove) Limited |
|---|---|
| Directors | Nicholas Damian Hosker and Benjamin Tudor Gilpin |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC725570 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2022(2 years, 1 month 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 Nicholas Damian Hosker |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a Station Road Guiseley Leeds LS20 8EY |
| Director Name | Mr Benjamin Tudor Gilpin |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2023(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor, Suite 2, Ink Building, 24 Douglas Str Glasgow G2 7NQ Scotland |
| Director Name | Mr Mark Anthony O'Dowd |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 231 St. Vincent Street Glasgow G2 5QY Scotland |
Location
| Registered Address | Third Floor, Suite 2, Ink Building, 24 Douglas Street Glasgow G2 7NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 March 2024 (overdue) |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 4 December 2023 | Director's details changed for Mr Benjamin Tudor Gilpin on 4 December 2023 (2 pages) |
| 9 August 2023 | Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY Scotland to Third Floor, Suite 2, Ink Building, 24 Douglas Street Glasgow G2 7NQ on 9 August 2023 (1 page) |
| 5 July 2023 | Appointment of Mr Benjamin Tudor Gilpin as a director on 23 June 2023 (2 pages) |
| 30 June 2023 | Cessation of Big Battery Company Limited as a person with significant control on 23 June 2023 (1 page) |
| 27 June 2023 | Termination of appointment of Mark Anthony O'dowd as a director on 21 June 2023 (1 page) |
| 20 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
| 8 March 2022 | Incorporation Statement of capital on 2022-03-08
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