Big Battery (holmquarry Road) Limited

General information

Name:

Big Battery (holmquarry Road) Ltd

Office Address:

Third Floor, Suite 2, Ink Bulding, 24 Douglas Street G2 7NQ Glasgow

Number: SC722126

Incorporation date: 2022-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Glasgow under the following Company Registration No.: SC722126. The firm was established in 2022. The office of this company is situated at Third Floor, Suite 2, Ink Bulding, 24 Douglas Street. The area code for this address is G2 7NQ. This enterprise's SIC and NACE codes are 35110 - Production of electricity.

Given the enterprise's number of employees, it became imperative to choose new directors: Mark O. and Owen C. who have been supporting each other since 2022 to exercise independent judgement of the firm.

The companies with significant control over the firm include: Big Battery Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at Douglas Street, G2 7NQ, Scotland and was registered as a PSC under the reg no Sc721913. Union Technical Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at C/O Horizon Ca, Somerset Place, G3 7JT and was registered as a PSC under the reg no Sc647911.

Financial data based on annual report

Company staff

Mark O.

Role: Director

Appointed: 04 February 2022

Latest update: 12 January 2024

Owen C.

Role: Director

Appointed: 04 February 2022

Latest update: 12 January 2024

People with significant control

Big Battery Company Limited
Address: Third Floor, Suite 2, Ink Building, 24 Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc721913
Notified on 4 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Union Technical Holdings Ltd
Address: 11 C/O Horizon Ca, Somerset Place, Glasgow, G3 7JT, 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 Sc647911
Notified on 4 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 04 November 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 04 February 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates 3rd February 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
2
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