Introduction
Watch Company
L
LAGRAE BATTERY STORAGE LIMITED
LAGRAE BATTERY STORAGE LIMITED is an active company incorporated on 16 March 2023 with the registered office located in Selkirk. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. LAGRAE BATTERY STORAGE LIMITED was registered 3 years ago.(SIC: 42220)
Status
active
Active since 3 years ago
Company No
SC762496
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
KIRKCONNEL BATTERY STORAGE LIMITED
From: 16 March 2023To: 8 May 2024
Address
Buccleuch Weatherhouse Bowhill Selkirk, TD7 5ES,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALEXANDER, Jonathan Scott
ActiveBowhill, SelkirkTD7 5ES
Secretary
Appointed 16 Mar 2023
ALEXANDER, Jonathan Scott
Bowhill, SelkirkTD7 5ES
Secretary
16 Mar 2023
Active
ALEXANDER, Jonathan Scott
ActiveBowhill, SelkirkTD7 5ES
Born April 1974
Director
Appointed 16 Mar 2023
ALEXANDER, Jonathan Scott
Bowhill, SelkirkTD7 5ES
Born April 1974
Director
16 Mar 2023
Active
WILSON, Alan Reid
ActiveBowhill, SelkirkTD7 5ES
Born September 1969
Director
Appointed 16 Mar 2023
WILSON, Alan Reid
Bowhill, SelkirkTD7 5ES
Born September 1969
Director
16 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Mds Estates Limited
ActiveWeekley, KetteringNN16 9UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2023
The Mds Estates Limited
Weekley, KetteringNN16 9UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2023
Active
Filing History
16
Description
Type
Date Filed
Document
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 May 2024
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2023