Auchencarroch Energy Limited
SC195539
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
director · Since 07/04/2026
BRITISH · UNITED KINGDOM
Also on 105 other boards
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
director · Resigned 08/06/1999
director · Resigned 08/06/1999
secretary · Resigned 08/06/1999
secretary · Resigned 11/05/2000
director · Resigned 18/03/2003
director · Resigned 22/02/2007
director · Resigned 22/02/2007
director · Resigned 22/02/2007
director · Resigned 22/02/2007
secretary · Resigned 26/04/2007
director · Resigned 17/05/2007
director · Resigned 31/10/2012
corporate secretary · Resigned 26/11/2015
director · Resigned 23/02/2016
secretary · Resigned 06/05/2016
director · Resigned 06/10/2016
secretary · Resigned 19/02/2018
secretary · Resigned 15/11/2018
director · Resigned 12/12/2022
director · Resigned 24/01/2023
director · Resigned 07/04/2026
Persons with Significant Control
National Westminster Bank Public Limited Company
Reg: 00929027 · Companies House · Public Limited Company
Notified 23/07/2018
Former PSCs
Clpe Projects 2 Limited
Ceased 23/07/2018
Charges0 outstanding
BRITISH GAS TRADING LIMITED
BRITISH GAS TRADING LIMITED
Change History
Active
Private Limited Company
PINSENT MASONS LLP CAPITAL SQUARE
EDINBURGH
Filing History100 filings
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
change corporate secretary company with change date
auditors resignation company
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
notification of a person with significant control
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
change person secretary company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
second filing of form with form type
appoint person director company with name date
termination director company with name termination date
change account reference date company current extended
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage alter floating charge
mortgage alter floating charge
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date