Cantlayhills Energy Limited, Edinburgh
Cantlayhills Energy Limited is a private limited company. Registered at C/O Locogen Ltd, 4 West Silvermills Lane, Edinburgh EH3 5BD, the above-mentioned 7 years old firm was incorporated on 2017-01-12 and is classified as "production of electricity" (SIC: 35110).2 directors can be found in the firm: David F. (appointed on 29 March 2017), Andrew L. (appointed on 12 January 2017).
| About | |
|---|---|
| Name: Cantlayhills Energy Limited | |
| Number: SC554492 | |
| Incorporation date: 2017-01-12 | |
| End of financial year: 31 December |
| Address: |
C/o Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Locogen Developments Ltd
12 January 2017
| Address | Mitchell House Mitchell Street, Edinburgh, EH6 7BD, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Registars Of Scotland |
| Registration number | Sc441557 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Balmirmer Farms Limited
12 January 2017
| Address | 64 West High Street, Forfar, DD8 1BJ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Registars Of Scotland |
| Registration number | Sc456867 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Cantlayhills Energy Limited confirmation statement filing is 2024-01-25. The most current one was filed on 2023-01-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Locogen Developments Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Mitchell Street, EH6 7BD Edinburgh. Balmirmer Farms Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at West High Street, DD8 1BJ Forfar.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/11 filed on: 12th, January 2024 | confirmation statement |
Free Download
(3 pages)
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