Auchencarroch Energy Limited
Company Profile
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SmallAuchencarroch Energy Limited
sc195539•Private Limited With Share Capital
Pinsent Masons Llp, Capital Square, Edinburgh, EH38BP
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Incorporated
15/04/1999
Company Age
27 years
Directors
5
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Auchencarroch Energy Limited (sc195539) is a private limited with share capital incorporated on 15/04/1999 (27 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 15/04/1999
EH38BP
Financial Overview
Total Assets
£1.71M
Liabilities
£1.06M
Net Assets
£645.6K
Turnover
£2.43M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2025
Legacy
Category:Accounts
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2024
Legacy
Category:Accounts
Date:11-03-2024
Legacy
Category:Other
Date:11-03-2024
Legacy
Category:Other
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-01-2023
Legacy
Category:Accounts
Date:24-01-2023
Legacy
Category:Other
Date:24-01-2023
Legacy
Category:Other
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2021
Legacy
Category:Accounts
Date:26-11-2021
Legacy
Category:Other
Date:26-11-2021
Legacy
Category:Other
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2020
Legacy
Category:Accounts
Date:10-11-2020
Legacy
Category:Other
Date:10-11-2020
Legacy
Category:Other
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2020
Legacy
Category:Accounts
Date:05-03-2020
Legacy
Category:Other
Date:05-03-2020
Legacy
Category:Other
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2019
Legacy
Category:Accounts
Date:09-01-2019
Legacy
Category:Other
Date:09-01-2019
Legacy
Category:Other
Date:09-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2018
Legacy
Category:Accounts
Date:12-03-2018
Legacy
Category:Other
Date:12-03-2018
Legacy
Category:Other
Date:12-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:20-02-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025
Trading Addresses
Pinsent Masons Llp, Capital Square, Edinburgh, Scoland Eh3 8Bp, EH38BPRegistered
Related Companies
10
Contact
Pinsent Masons Llp, Capital Square, Edinburgh, EH38BP