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Stag Energy Development Co. Ltd

Stag Energy Development Co. Ltd is an active company incorporated on 11 December 2002 with the registered office located in Edinburgh, City of Edinburgh. Stag Energy Development Co. Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC240966
Private limited company
Scottish Company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor, 112 George Street
Edinburgh
EH2 4LH
Scotland
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 49 York Place Edinburgh EH1 3JD
Telephone
0131 5503380
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Dec 1974
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Sep 1960
Carlton Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wainstones Investments Limited
Stephen John Pickup, Keith Clarke, and 1 more are mutual people.
Active
Langage Energy Park Limited
Stephen John Pickup, Keith Clarke, and 1 more are mutual people.
Active
Lordstones Developments Limited
Stephen John Pickup, Keith Clarke, and 1 more are mutual people.
Active
Jan Bezemer & Sons Limited
David John Philpot, Stephen John Pickup, and 1 more are mutual people.
Active
Carrington Storage Limited
Stephen John Pickup, Keith Clarke, and 1 more are mutual people.
Active
Geb Power Limited
David John Philpot, Stephen John Pickup, and 1 more are mutual people.
Active
Trafford Energy Limited
David John Philpot, Stephen John Pickup, and 1 more are mutual people.
Active
Landscape Matters Limited
David John Philpot, Stephen John Pickup, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£706.63K
Increased by £255.5K (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£755.91K
Increased by £154.6K (+26%)
Total Liabilities
-£20.19K
Decreased by £36.7K (-65%)
Net Assets
£735.73K
Increased by £191.3K (+35%)
Debt Ratio (%)
3%
Decreased by 6.79% (-72%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 30 Jun 2022
George Malcolm Grant Resigned
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 12 Dec 2021
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Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Second filing for the appointment of Mr Stephen John Pickup as a director
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 13 Dec 2022
Registered office address changed from 49 York Place Edinburgh EH1 3JD to Second Floor, 112 George Street Edinburgh EH2 4LH on 30 June 2022
Submitted on 30 Jun 2022
Termination of appointment of George Malcolm Grant as a director on 5 January 2022
Submitted on 5 Jan 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 16 Dec 2021
Repayment History
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