Erskine Energy Storage Limited. net worth, address, company information. Free

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Erskine Energy Storage Limited (number SC690064) is a private limited company founded on 2021-02-23 originating in Scotland. The firm was registered at 2Nd Floor, 48, St. Vincent Street, Glasgow G2 5TS. Erskine Energy Storage Limited is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Erskine Energy Storage Limited
Number	SC690064
Date of Incorporation:	Tue, 23rd Feb 2021
End of financial year:	31 December
Address:	2nd Floor, 48, St. Vincent Street, Glasgow, G2 5TS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Gail B. (in the company from 01 December 2022), Timothy M. (appointment date: 17 August 2022). 1 secretary is there in the company: Craig M. (appointed on 17 August 2022). The Companies House indexes 2 persons of significant control, namely: Care Assets Limited is located at Copse Walk, Pontprennau, CF23 8XH Cardiff. The corporate PSC has over 3/4 of shares,. Muirhall Energy Limited is located at Auchengray, Carnwath, ML11 8LL Lanark, South Lanarkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Care Assets Limited

17 August 2022

Address	Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12475528
Nature of control:	75,01-100% shares

Muirhall Energy Limited

23 February 2021 - 17 August 2022

Address	Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, ML11 8LL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	Sc355143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates February 22, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates February 22, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (184 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)
(CH01) On March 10, 2023 director's details were changed filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 22, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On December 1, 2022 new director was appointed. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 1, 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 28, 2023 to December 31, 2022 filed on: 1st, November 2022 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Smart Metering Systems Plc, 48 st. Vincent Street Glasgow G2 5TS Scotland to 2nd Floor, 48 st. Vincent Street Glasgow G2 5TS on November 1, 2022 filed on: 1st, November 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control August 17, 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
(AP03) On August 17, 2022 - new secretary appointed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 17, 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: August 17, 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 17, 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(AP01) On August 17, 2022 new director was appointed. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AP01) On August 17, 2022 new director was appointed. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland to C/O Smart Metering Systems Plc, 48 st. Vincent Street Glasgow G2 5TS on August 17, 2022 filed on: 17th, August 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 29th, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 22, 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AP04) On September 8, 2021 - new secretary appointed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2021 \| incorporation	Free Download (10 pages)

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