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GLEN ULLINISH WF LIMITED (SC380407)

GLEN ULLINISH WF LIMITED (SC380407) is an active UK company. incorporated on 15 June 2010. with registered office in Motherwell. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. GLEN ULLINISH WF LIMITED has been registered for 15 years. Current directors include REICH, Ilan, RUBINSTEIN, Guy Lesley, WALKER, Christopher John.

Company Number
SC380407
Status
active
Type
ltd
Incorporated
15 June 2010
Age
15 years
Address
3rd Floor, Maxim 10, Motherwell, ML1 4WQ
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
REICH, Ilan, RUBINSTEIN, Guy Lesley, WALKER, Christopher John
SIC Codes
35110

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GLEN ULLINISH WF LIMITED

GLEN ULLINISH WF LIMITED is an active company incorporated on 15 June 2010 with the registered office located in Motherwell. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GLEN ULLINISH WF LIMITED was registered 15 years ago.(SIC: 35110)

Status

active

Active since 15 years ago

Company No

SC380407

LTD Company

Age

15 Years

Incorporated 15 June 2010

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 2 April 2026 (Just now)
Submitted on 2 April 2025 (1 year ago)

Next Due

Due by 16 April 2027
For period ending 2 April 2027

Previous Company Names

KILMAC ENERGY (GLEN ULLINISH) LTD
From: 27 April 2012To: 22 October 2020
KILMAC ENERGY RENEWABLES LIMITED
From: 2 August 2010To: 27 April 2012
KILMAC ENERGY LTD
From: 15 June 2010To: 2 August 2010
Contact
Address

3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,

Previous Addresses

Muirhall Farm Auchengray, Carnwath Lanark, South Lanarkshire United Kingdom ML11 8LL Scotland
From: 19 March 2019To: 29 May 2025
Glendevon House Old Gallows Road Perth Perthshire PH1 1QE
From: 15 June 2010To: 19 March 2019
Timeline

13 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Jun 10
Director Left
Jul 10
Director Joined
Dec 13
Owner Exit
Mar 19
Owner Exit
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Apr 26
Director Joined
Apr 26
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

MEL COSEC LTD

Active
Maxim 10, MotherwellML1 4WQ
Corporate secretary
Appointed 22 Jun 2021

REICH, Ilan

Active
Maxim 10, MotherwellML1 4WQ
Born August 1969
Director
Appointed 26 Mar 2019

RUBINSTEIN, Guy Lesley

Active
Wood Street, LondonEC2V 6DL
Born January 1965
Director
Appointed 26 Mar 2019

WALKER, Christopher John

Active
Maxim 10, MotherwellML1 4WQ
Born January 1964
Director
Appointed 13 Mar 2019

MCDONALD, Athole

Resigned
Old Gallows Road, PerthPH1 1QE
Secretary
Appointed 15 Jun 2010
Resigned 13 Mar 2019

DENT, John Ritson

Resigned
Old Gallows Road, PerthPH1 1QE
Born October 1952
Director
Appointed 15 Jun 2010
Resigned 22 Jul 2010

KILCULLEN, Richard George

Resigned
Old Gallows Road, PerthPH1 1QE
Born June 1968
Director
Appointed 15 Jun 2010
Resigned 13 Mar 2019

MCDONALD, Athole

Resigned
Old Gallows Road, PerthPH1 1QE
Born March 1969
Director
Appointed 15 Jun 2010
Resigned 13 Mar 2019

REICH, Ilan

Resigned
Wood Street, LondonEC2V 6DL
Born August 1966
Director
Appointed 26 Mar 2019
Resigned 02 Apr 2026

ROSS, Derek

Resigned
Old Gallows Road, PerthPH1 1QE
Born May 1972
Director
Appointed 01 Dec 2013
Resigned 13 Mar 2019

Persons with significant control

3

1 Active
2 Ceased

Muirhall 1902 Limited

Active
Maxim 10, MotherwellML1 4WQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2019

Mr Athole Mcdonald

Ceased
Old Gallows Road, PerthPH1 1QE
Born March 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Mar 2019

Mr Richard George Kilcullen

Ceased
Old Gallows Road, PerthPH1 1QE
Born June 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Mar 2019
Fundings
Financials
Latest Activities

Filing History

59

Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 May 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
29 May 2025
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
29 May 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
22 June 2021
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Total Exemption Full
16 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
23 November 2020
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
22 October 2020
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2019
CS01Confirmation Statement
Resolution
29 March 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
20 March 2019
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
19 March 2019
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
19 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 March 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 October 2018
AAAnnual Accounts
Resolution
16 October 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Second Filing Of Form With Form Type
20 December 2013
RP04RP04
Appoint Person Director Company With Name Date
11 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Accounts With Made Up Date
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Certificate Change Of Name Company
27 April 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Change Account Reference Date Company Previous Shortened
2 May 2011
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
2 August 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
2 August 2010
RESOLUTIONSResolutions
Termination Director Company With Name
27 July 2010
TM01Termination of Director
Incorporation Company
15 June 2010
NEWINCIncorporation