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Home > Scotland > GLEN KINGLAS HYDRO LTD.
Company Information for

GLEN KINGLAS HYDRO LTD.

STRONE, CAIRNDOW, ARGYLL, PA26 8BQ,
Company Registration Number
SC232777
Private Limited Company
Active

Company Overview

About Glen Kinglas Hydro Ltd.
GLEN KINGLAS HYDRO LTD. was founded on 2002-06-14 and has its registered office in Argyll. The organisation's status is listed as "Active". Glen Kinglas Hydro Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLEN KINGLAS HYDRO LTD.
 
Legal Registered Office
STRONE
CAIRNDOW
ARGYLL
PA26 8BQ
Other companies in PA26
 
Filing Information
Company Number SC232777
Company ID Number SC232777
Date formed 2002-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB796323594  
Last Datalog update: 2024-07-05 09:09:46
Primary Source:Companies House
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Company Officers of GLEN KINGLAS HYDRO LTD.

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL TURNBULL
 Company Secretary 2016-12-06
JONATHAN MICHAEL TURNBULL
 Director 2002-06-14
MEREDITH SARAH JANE TURNBULL
 Director 2014-02-14
ROSY EMILY GRACE TURNBULL
 Director 2014-02-14
THOMAS ROY TURNBULL
 Director 2006-12-01
VICTORIA TURNBULL
 Director 2002-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHNSONS FINANCIAL MANAGEMENT LTD
 Company Secretary 2016-03-11 2016-12-06
SIMPSONS SECRETARIES LIMITED
 Company Secretary 2002-06-14 2016-03-11
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-06-14 2002-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL TURNBULL TURNBULL SCOTT & COMPANY LIMITED Director 1992-05-18 CURRENT 1992-04-01 Active
JONATHAN MICHAEL TURNBULL TURNBULL SCOTT HOLDINGS LIMITED Director 1991-08-15 CURRENT 1979-06-15 Active
JONATHAN MICHAEL TURNBULL WHITEHALL CHARITABLE FOUNDATION LIMITED Director 1991-04-22 CURRENT 1976-08-19 Active
THOMAS ROY TURNBULL STRONE HYDRO SERVICES LTD Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
THOMAS ROY TURNBULL THE ARGYLL FISHERIES TRUST Director 2009-11-04 CURRENT 2006-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 499650
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL TURNBULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 474650
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-12AP03Appointment of Mr Jonathan Michael Turnbull as company secretary on 2016-12-06
2017-07-12TM02Termination of appointment of Johnsons Financial Management Ltd on 2016-12-06
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 468400
2016-07-26AR0114/06/16 ANNUAL RETURN FULL LIST
2016-07-26CH01Director's details changed for Mr Jonathan Michael Turnbull on 2016-06-17
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AP04Appointment of Johnsons Financial Management Ltd as company secretary on 2016-03-11
2016-03-11TM02Termination of appointment of Simpsons Secretaries Limited on 2016-03-11
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 468400
2015-07-15AR0114/06/15 ANNUAL RETURN FULL LIST
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 468400
2014-07-25AR0114/06/14 ANNUAL RETURN FULL LIST
2014-07-25CH04SECRETARY'S DETAILS CHNAGED FOR SIMPSONS SECRETARIES LIMITED on 2014-03-28
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14CH01Director's details changed for Rosemary Emily Grace Turnbull on 2014-02-14
2014-02-14AP01DIRECTOR APPOINTED MEREDITH SARAH JANE TURNBULL
2014-02-14AP01DIRECTOR APPOINTED ROSEMARY EMILY GRACE TURNBULL
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TURNBULL / 01/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL TURNBULL / 01/06/2013
2012-06-14AR0114/06/12 FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TURNBULL / 14/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL TURNBULL / 14/06/2012
2012-03-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-24AR0114/06/11 FULL LIST
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-19SH0122/09/10 STATEMENT OF CAPITAL GBP 499650
2010-09-23AA31/12/09 TOTAL EXEMPTION FULL
2010-06-28AR0114/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TURNBULL / 14/06/2010
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 14/06/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY TURNBULL / 01/02/2010
2009-07-30363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-06419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-18288aNEW DIRECTOR APPOINTED
2007-07-02363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-01-0688(2)RAD 22/11/05--------- £ SI 24000@1=24000 £ IC 419400/443400
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13288cSECRETARY'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-09-1688(2)RAD 31/08/04--------- £ SI 125000@1=125000 £ IC 294400/419400
2004-08-13RES04£ NC 300000/500000 22/07
2004-08-13123NC INC ALREADY ADJUSTED 22/07/04
2004-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-05225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-06-09363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-0588(2)RAD 29/12/03--------- £ SI 154400@1=154400 £ IC 140000/294400
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01ELRESS386 DISP APP AUDS 11/06/03
2003-07-01ELRESS80A AUTH TO ALLOT SEC 11/06/03
2003-06-16RES04£ NC 2500/300000 11/06
2003-06-16363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-1688(2)RAD 11/06/03--------- £ SI 139999@1
2002-06-27288bSECRETARY RESIGNED
2002-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GLEN KINGLAS HYDRO LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLEN KINGLAS HYDRO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-04-21 Outstanding JONATHAN MICHAEL TURNBULL
STANDARD SECURITY 2008-04-16 Satisfied JONATHAN MICHAEL TURNBULL
Creditors
Creditors Due After One Year 2013-01-01 £ 877,482
Creditors Due After One Year 2012-01-01 £ 970,457
Creditors Due Within One Year 2013-01-01 £ 55,550
Creditors Due Within One Year 2012-01-01 £ 26,313
Provisions For Liabilities Charges 2013-01-01 £ 22,262
Provisions For Liabilities Charges 2012-01-01 £ 9,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLEN KINGLAS HYDRO LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 499,650
Called Up Share Capital 2012-01-01 £ 499,650
Cash Bank In Hand 2013-01-01 £ 148,360
Cash Bank In Hand 2012-01-01 £ 91,657
Current Assets 2013-01-01 £ 247,811
Current Assets 2012-01-01 £ 147,570
Debtors 2013-01-01 £ 99,451
Debtors 2012-01-01 £ 55,913
Fixed Assets 2013-01-01 £ 2,125,555
Fixed Assets 2012-01-01 £ 2,184,242
Shareholder Funds 2013-01-01 £ 1,418,072
Shareholder Funds 2012-01-01 £ 1,325,598
Tangible Fixed Assets 2013-01-01 £ 2,125,555
Tangible Fixed Assets 2012-01-01 £ 2,184,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLEN KINGLAS HYDRO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GLEN KINGLAS HYDRO LTD.
Trademarks
We have not found any records of GLEN KINGLAS HYDRO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEN KINGLAS HYDRO LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GLEN KINGLAS HYDRO LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GLEN KINGLAS HYDRO LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEN KINGLAS HYDRO LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLEN KINGLAS HYDRO LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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