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CARGEN POWER LIMITED

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CARGEN POWER LIMITED

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Key Data

Status

Active

Company No.

SC396895

Incorporation date

01/04/2011

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HECopy
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Latest events (Record since 01/04/2011)
dot icon02/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon26/09/2025
Director's details changed for Nadia Victoria Humphrey Sykes on 2025-09-23
View PDF (2 pages)
dot icon01/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon01/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon25/02/2025
Appointment of Nadia Victoria Humphrey Sykes as a director on 2025-02-25
View PDF (2 pages)
dot icon24/01/2025
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2025-01-24
View PDF (1 pages)
dot icon02/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon20/03/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (7 pages)
dot icon02/07/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (7 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon01/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon23/03/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-01 with updates
View PDF (4 pages)
dot icon08/04/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon20/06/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon17/06/2020
Previous accounting period shortened from 2020-12-31 to 2019-12-31
View PDF (1 pages)
dot icon16/06/2020
Registered office address changed from Terreglestown House Terregles Road Dumfries Dumfriesshire DG2 9RW to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2020-06-16
View PDF (1 pages)
dot icon16/06/2020
Notification of Atmosclear Investments Ltd as a person with significant control on 2020-06-11
View PDF (2 pages)
dot icon16/06/2020
Cessation of Matthew Wallace as a person with significant control on 2020-06-11
View PDF (1 pages)
dot icon16/06/2020
Cessation of William James Hewitson as a person with significant control on 2020-06-11
View PDF (1 pages)
dot icon15/06/2020
Termination of appointment of Ian Wallace as a director on 2020-06-11
View PDF (1 pages)
dot icon15/06/2020
Appointment of Mr Graham Robert Bell as a director on 2020-06-11
View PDF (2 pages)
dot icon15/06/2020
Current accounting period extended from 2020-08-31 to 2020-12-31
View PDF (1 pages)
dot icon04/05/2020
Satisfaction of charge SC3968950002 in full
View PDF (1 pages)
dot icon04/05/2020
Satisfaction of charge SC3968950001 in full
View PDF (1 pages)
dot icon01/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon11/02/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon03/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon16/01/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon03/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon16/03/2018
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon03/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (6 pages)
dot icon28/12/2016
Registration of charge SC3968950002, created on 2016-12-12
View PDF (7 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon07/12/2016
Registration of charge SC3968950001, created on 2016-11-29
View PDF (5 pages)
dot icon04/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon10/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon03/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon06/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon12/11/2012
Previous accounting period extended from 2012-04-30 to 2012-08-31
View PDF (1 pages)
dot icon23/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2012
Statement of capital following an allotment of shares on 2012-03-13
View PDF (3 pages)
dot icon01/04/2011
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+32.80 % *

* during past year

Cash in Bank

£123,714.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
792.83K
-
0.00
32.60K
-
2022
1
834.56K
-
0.00
93.16K
-
2023
1
839.60K
-
0.00
123.71K
-
2023
1
839.60K
-
0.00
123.71K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

839.60K £Ascended0.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.71K £Ascended32.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARGEN POWER LIMITED

CARGEN POWER LIMITED is an(a) Active company incorporated on 01/04/2011 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARGEN POWER LIMITED?

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CARGEN POWER LIMITED is currently Active. It was registered on 01/04/2011 .

Where is CARGEN POWER LIMITED located?

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CARGEN POWER LIMITED is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does CARGEN POWER LIMITED do?

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CARGEN POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does CARGEN POWER LIMITED have?

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CARGEN POWER LIMITED had 1 employees in 2023.

What is the latest filing for CARGEN POWER LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with no updates.