BROCKLOCH RIG I LIMITED

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BROCKLOCH RIG I LIMITED

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Key Data

Status

Active

Company No.

SC167067

Incorporation date

17/07/1996

Size

Full

Contacts

Registered address

Registered address

C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PECopy
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Latest events (Record since 17/07/1996)
dot icon18/07/2025
Confirmation statement made on 2025-07-17 with updates
dot icon27/06/2025
Full accounts made up to 2024-12-31
dot icon05/02/2025
Termination of appointment of Ivar Brandvold as a director on 2025-02-05
dot icon05/02/2025
Appointment of Mr Andrew Field as a director on 2025-02-05
dot icon18/07/2024
Confirmation statement made on 2024-07-17 with updates
dot icon03/06/2024
Full accounts made up to 2023-12-31
dot icon23/08/2023
Full accounts made up to 2022-12-31
dot icon31/07/2023
Director's details changed for Mr Fredrik Bomstad on 2023-07-31
dot icon21/07/2023
Confirmation statement made on 2023-07-17 with updates
dot icon07/09/2022
Appointment of Mr Fredrik Bomstad as a director on 2022-08-24
dot icon07/09/2022
Termination of appointment of Christian Ruth as a director on 2022-08-31
dot icon18/08/2022
Full accounts made up to 2021-12-31
dot icon18/07/2022
Confirmation statement made on 2022-07-17 with updates
dot icon26/11/2021
Notification of Fred. Olsen Renewables Limited as a person with significant control on 2021-11-22
dot icon26/11/2021
Cessation of Fred. Olsen Renewables Limited as a person with significant control on 2021-11-22
dot icon25/11/2021
Appointment of Miss Hannah Louisa Acquokoh as a secretary on 2021-11-22
dot icon25/11/2021
Termination of appointment of John Joseph Houston as a secretary on 2021-11-22
dot icon25/11/2021
Termination of appointment of John Joseph Houston as a director on 2021-11-22
dot icon19/07/2021
Confirmation statement made on 2021-07-17 with updates
dot icon07/07/2021
Full accounts made up to 2020-12-31
dot icon16/12/2020
Full accounts made up to 2019-12-31
dot icon30/09/2020
Appointment of Mr John Joseph Houston as a secretary on 2020-09-28
dot icon30/09/2020
Termination of appointment of Hannah Louisa Acquokoh as a secretary on 2020-09-28
dot icon29/09/2020
Appointment of Mr Christian Ruth as a director on 2020-09-28
dot icon29/09/2020
Termination of appointment of Anders Knut Falkfjell as a director on 2020-09-28
dot icon27/07/2020
Appointment of Mr John Joseph Houston as a director on 2020-07-27
dot icon23/07/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon02/03/2020
Termination of appointment of Gareth Mark Swales as a director on 2020-02-29
dot icon16/10/2019
Director's details changed for Mr Ivar Brandvold on 2019-10-16
dot icon30/09/2019
Appointment of Mr Ivar Brandvold as a director on 2019-09-27
dot icon29/09/2019
Termination of appointment of David Charles Brunt as a director on 2019-09-27
dot icon23/09/2019
Full accounts made up to 2018-12-31
dot icon05/09/2019
Director's details changed for Mr Gareth Mark Swales on 2019-09-03
dot icon05/09/2019
Director's details changed for Mr Anders Knut Falkfjell on 2019-09-03
dot icon05/09/2019
Director's details changed for David Charles Brunt on 2019-09-03
dot icon05/09/2019
Director's details changed for Miss Hannah Louisa Acquokoh on 2019-09-03
dot icon05/09/2019
Secretary's details changed for Miss Hannah Louisa Acquokoh on 2019-09-03
dot icon04/09/2019
Change of details for Fred. Olsen Renewables Limited as a person with significant control on 2019-09-03
dot icon18/07/2019
Confirmation statement made on 2019-07-17 with no updates
dot icon19/09/2018
Full accounts made up to 2017-12-31
dot icon17/07/2018
Confirmation statement made on 2018-07-17 with updates
dot icon22/03/2018
Appointment of Miss Hannah Louisa Acquokoh as a secretary on 2018-03-22
dot icon22/03/2018
Termination of appointment of David Charles Brunt as a secretary on 2018-03-22
dot icon22/03/2018
Appointment of Mr Anders Knut Falkfjell as a director on 2018-03-22
dot icon22/03/2018
Appointment of Miss Hannah Louisa Acquokoh as a director on 2018-03-22
dot icon01/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon27/07/2017
Confirmation statement made on 2017-07-17 with no updates
dot icon14/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon25/07/2016
Confirmation statement made on 2016-07-17 with updates
dot icon04/03/2016
Termination of appointment of Belinda Rosemary Mindell as a director on 2016-02-24
dot icon04/03/2016
Appointment of Gareth Mark Swales as a director on 2016-02-24
dot icon31/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon30/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon10/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon07/03/2014
Certificate of change of name
dot icon07/03/2014
Resolutions
dot icon12/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon12/06/2013
Appointment of David Charles Brunt as a director
dot icon12/06/2013
Appointment of Belinda Rosemary Mindell as a director
dot icon12/06/2013
Appointment of David Charles Brunt as a secretary
dot icon12/06/2013
Termination of appointment of Nicholas Emery as a director
dot icon12/06/2013
Termination of appointment of Jeremy Dowler as a director
dot icon12/06/2013
Termination of appointment of Jeremy Dowler as a secretary
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon26/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon22/02/2010
Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 2010-02-22
dot icon09/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon28/07/2009
Return made up to 17/07/09; full list of members
dot icon12/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon05/08/2008
Return made up to 17/07/08; full list of members
dot icon06/08/2007
Return made up to 17/07/07; no change of members
dot icon20/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon31/07/2006
Return made up to 17/07/06; full list of members
dot icon03/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon29/07/2005
Return made up to 17/07/05; full list of members
dot icon20/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon05/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon17/08/2004
Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JD
dot icon10/08/2004
Return made up to 17/07/04; full list of members
dot icon17/12/2003
Registered office changed on 17/12/03 from: 4 north charlotte street edinburgh EH2 4HT
dot icon14/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon11/08/2003
Return made up to 17/07/03; full list of members
dot icon20/02/2003
New director appointed
dot icon20/02/2003
Director resigned
dot icon05/08/2002
Return made up to 17/07/02; full list of members
dot icon25/04/2002
Accounts for a dormant company made up to 2001-12-31
dot icon04/04/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon04/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon10/08/2001
Return made up to 17/07/01; full list of members
dot icon28/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon31/07/2000
Return made up to 17/07/00; full list of members
dot icon30/01/2000
Full accounts made up to 1999-03-31
dot icon21/07/1999
Return made up to 17/07/99; no change of members
dot icon22/01/1999
Full accounts made up to 1998-03-31
dot icon10/08/1998
Return made up to 17/07/98; no change of members
dot icon07/10/1997
Full accounts made up to 1997-03-31
dot icon13/08/1997
Return made up to 17/07/97; full list of members
dot icon12/08/1996
Accounting reference date shortened from 31/07/97 to 31/03/97
dot icon17/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BROCKLOCH RIG I LIMITED

BROCKLOCH RIG I LIMITED is an(a) Active company incorporated on 17/07/1996 with the registered office located at C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKLOCH RIG I LIMITED?

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BROCKLOCH RIG I LIMITED is currently Active. It was registered on 17/07/1996 .

Where is BROCKLOCH RIG I LIMITED located?

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BROCKLOCH RIG I LIMITED is registered at C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE.

What does BROCKLOCH RIG I LIMITED do?

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BROCKLOCH RIG I LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BROCKLOCH RIG I LIMITED?

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The latest filing was on 18/07/2025: Confirmation statement made on 2025-07-17 with updates.