Glenmuckloch Renewable Energy Limited. Head office in Edinburgh. Check Director.

Glenmuckloch Renewable Energy Limited, Edinburgh

Glenmuckloch Renewable Energy Limited is a private limited company. Located at C/O Foresight Group, Clarence House, 131-135 George Street, Edinburgh EH2 4JS, this 10 years old firm was incorporated on 2014-04-04 and is classified as "production of electricity" (SIC code: 35110).
2 directors can be found in the company: Benjamin F. (appointed on 30 September 2022), Joseph H. (appointed on 30 September 2022).

About
Name: Glenmuckloch Renewable Energy Limited
Number: SC474474
Incorporation date: 2014-04-04
End of financial year: 31 October


Address:	C/o Foresight Group, Clarence House 131-135 George Street Edinburgh EH2 4JS
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Glenmuckloch Holdings Limited

27 April 2021

Address	C/O Foresight Group Clarence House 131-135 George Street, Edinburgh, EH2 4JS, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc690314
Nature of control:	75,01-100% shares

Glenmuckloch Restoration Limited

6 April 2016 - 27 April 2021

Address	Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The date for Glenmuckloch Renewable Energy Limited confirmation statement filing is 2024-04-18. The most current one was sent on 2023-04-04. The due date for a subsequent annual accounts filing is 31 October 2023. Most current accounts filing was sent for the time up to 31 October 2021.

2 persons of significant control are indexed in the official register, namely: Glenmuckloch Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Clarence House 131-135 George Street, EH2 4JS Edinburgh. Glenmuckloch Restoration Limited owns over 3/4 of shares. The corporate PSC can be reached at Weekley, NN16 9UP Kettering, Northamptonshire.

Company filing

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Type		Free download
AA01	Previous accounting period extended from October 31, 2023 to December 31, 2023 filed on: 19th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from October 31, 2023 to December 31, 2023 filed on: 19th, January 2024 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, January 2024 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2022 filed on: 8th, January 2024 \| accounts	Free Download (15 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
CH01	On November 9, 2022 director's details were changed filed on: 9th, November 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES to C/O Foresight Group, Clarence House 131-135 George Street Edinburgh EH2 4JS on October 21, 2022 filed on: 21st, October 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AP01	On September 30, 2022 new director was appointed. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 30, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AP01	On September 30, 2022 new director was appointed. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to October 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download
TM02	Secretary appointment termination on March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP03	On April 1, 2021 - new secretary appointed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2019 filed on: 29th, October 2020 \| accounts	Free Download (16 pages)
SH01	Capital declared on October 31, 2019: 1767500.00 GBP filed on: 4th, December 2019 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 19th, July 2019 \| accounts	Free Download (71 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 19th, July 2019 \| other	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 19th, July 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2018 filed on: 19th, July 2019 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 27th, June 2018 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 27th, June 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 27th, June 2018 \| accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2017 filed on: 27th, June 2018 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16 filed on: 18th, July 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 18th, July 2017 \| accounts	Free Download (65 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 filed on: 18th, July 2017 \| other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (9 pages)
AP01	On May 16, 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 19, 2017 filed on: 27th, April 2017 \| officers	Free Download (1 page)
AP01	On January 16, 2017 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 4, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: March 7, 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to April 4, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
AP01	On March 23, 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 26th, January 2015 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from April 30, 2015 to October 31, 2014 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, November 2014 \| resolution
SH01	Capital declared on October 30, 2014: 267500.00 GBP filed on: 26th, November 2014 \| capital	Free Download (4 pages)
TM02	Secretary appointment termination on May 29, 2014 filed on: 29th, May 2014 \| officers	Free Download (1 page)
AP01	On May 29, 2014 new director was appointed. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 29, 2014 filed on: 29th, May 2014 \| officers	Free Download (1 page)
AP01	On May 14, 2014 new director was appointed. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 14, 2014. Old Address: 1 Rutland Court Edinburgh Midlothian EH3 8EY filed on: 14th, May 2014 \| address	Free Download (1 page)
AP03	On May 14, 2014 - new secretary appointed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2014 \| incorporation	Free Download (18 pages)

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