GARLAFF ENERGY LIMITED
Non-Trading
General Information
NAME
GARLAFF ENERGY LIMITED
COMPANY NUMBER
SC195540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/04/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
EH3 8BP
Pinsent Masons Llp
Capital Square
Edinburgh
Scotland EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARLAFF ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARLAFF ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARLAFF ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2007 - Present (17 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 57 Past: 23 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
24/01/2023 - Present (1 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
26/04/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Bullard (930493889) Appointed |
| 01/02/2023 | Matthew George Setchell (915702123) has left the board |
| 08/01/2023 | New Accounts filed |
| 21/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 21/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389461) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389461) Appointed |
| 19/11/2018 | Sharna Ludlow (920803800) has left the board |
| 17/11/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957933) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957933) Appointed |
| 17/08/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 27/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 10/10/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 13/05/2016 | Karen Ward (920413677) has left the board |
| 13/05/2016 | New Company Secretary Sharna Ludlow (920803800) Appointed |
| 12/05/2016 | New Annual Return filed |
| 29/02/2016 | John Derek Paton (907616531) has left the board |
| 29/02/2016 | New Board Member Tim Senior (920551330) Appointed |
| 29/02/2016 | John Derek Paton (907616531) has left the board |
| 29/02/2016 | New Board Member Tim Senior (920551330) Appointed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 15/01/2016 | New Company Secretary Karen Ward (920413677) Appointed |
| 03/12/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 25/05/2015 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
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