NEXTPOWER EELPOWER CAMILLA LIMITED
| Status | ACTIVE |
| Company No. | SC614202 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2018 |
| Age | 5 years, 7 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
NEXTPOWER EELPOWER CAMILLA LIMITED is an active private limited company with number SC614202. It was incorporated 5 years, 7 months, 21 days ago, on 21 November 2018. The company address is 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Lloyd Rosser
Appointment date: 2024-01-23
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spyridon Sfantos
Termination date: 2024-01-23
Documents
Accounts with accounts type full
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 29 Sep 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Change person director company with change date
Date: 17 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-28
Officer name: Mr Mark Simon
Documents
Accounts with accounts type small
Date: 22 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 01 Jun 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-08
Officer name: Mr Spyridon Sfantos
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-11
Old address: 64a Cumberland Street Edinburgh EH3 6RE Scotland
New address: 5 South Charlotte Street Edinburgh EH2 4AN
Documents
Change person director company with change date
Date: 11 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-07
Officer name: Mr Mark Simon
Documents
Confirmation statement with updates
Date: 08 Apr 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Change account reference date company current extended
Date: 09 Mar 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-03
New date: 2022-03-31
Documents
Certificate change of name company
Date: 08 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed camilla battery storage LIMITED\certificate issued on 08/03/22
Documents
Change account reference date company previous extended
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2022-03-03
Documents
Appoint corporate secretary company with name date
Date: 03 Mar 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lea Secretaries Limited
Appointment date: 2022-02-09
Documents
Cessation of a person with significant control
Date: 12 Oct 2021
Action Date: 29 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abbey Energy Storage Limited
Cessation date: 2021-09-29
Documents
Notification of a person with significant control
Date: 12 Oct 2021
Action Date: 29 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nextpower Eelpower Limited
Notification date: 2021-09-29
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-12
Old address: Balmore House Forss Business & Technology Park Forss by Thurso Caithness KW14 7UZ United Kingdom
New address: 64a Cumberland Street Edinburgh EH3 6RE
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert Sutton
Termination date: 2021-09-29
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Mark Hall
Termination date: 2021-09-29
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sulwen Vaughan
Appointment date: 2021-09-29
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Spyridon Sfantos
Appointment date: 2021-09-29
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Simon
Appointment date: 2021-09-29
Documents
Accounts amended with accounts type total exemption full
Date: 26 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AAMD
Made up date: 2020-11-30
Documents
Notification of a person with significant control
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Abbey Energy Storage Limited
Notification date: 2021-03-26
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Cessation of a person with significant control
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ili Energy Storage Plc
Cessation date: 2021-03-26
Documents
Cessation of a person with significant control
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Thomas Wilson
Cessation date: 2021-03-26
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-29
Old address: 33 Bothwell Road Hamilton ML3 0AS United Kingdom
New address: Balmore House Forss Business & Technology Park Forss by Thurso Caithness KW14 7UZ
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Thomas Wilson
Termination date: 2021-03-26
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Mark Hall
Appointment date: 2021-03-26
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Robert Sutton
Appointment date: 2021-03-26
Documents
Mortgage satisfy charge full
Date: 29 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6142020001
Documents
Accounts with accounts type dormant
Date: 16 Dec 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 14 Dec 2020
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Notification of a person with significant control
Date: 09 Dec 2020
Action Date: 21 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ili Energy Storage Plc
Notification date: 2018-11-21
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type dormant
Date: 21 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 08 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6142020001
Charge creation date: 2019-10-08
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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