Active
Company Information for ROROYERE HYDRO LTD
INVERALMOND ROAD INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW,
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Company Registration Number
SC357527
Private Limited Company
Active |
Company Name | ||||||
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ROROYERE HYDRO LTD | ||||||
Legal Registered Office | ||||||
INVERALMOND ROAD INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW Other companies in PH1 | ||||||
Previous Names | ||||||
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Company Number | SC357527 | |
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Company ID Number | SC357527 | |
Date formed | 2009-03-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB974203814 |
Last Datalog update: | 2024-12-05 07:29:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN PETER GEORGE CARTWRIGHT |
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ALEXANDER JAMES READING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAM MATHIESON |
Director | ||
STEVEN ALEXANDER COWIE |
Director | ||
DALE MCKENZIE STEPHEN |
Director | ||
RICHARD CALVIN ROUND |
Director | ||
ALASTAIR JAMES RIDDELL |
Director | ||
JAMES LAMB WILSON |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHH GROUP HOLDINGS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
KELTNEYBURN HYDRO LTD | Director | 2016-03-15 | CURRENT | 2002-09-27 | Active | |
GLEANN NAM FIADH HYDRO LTD | Director | 2015-11-27 | CURRENT | 2011-05-12 | Active | |
ARGYLL HYDRO LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
NATHRACH HYDRO LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
BRUACHAIG HYDRO LIMITED | Director | 2015-10-08 | CURRENT | 2014-08-13 | Active | |
LOCHABER HYDRO LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
MULLARDOCH HYDRO LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
SHENVAL HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
CEANNACROC HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
COULAGS HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
LIATRIE BURN HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
ETIVE GRIDCO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
CHAORACH HYDRO LIMITED | Director | 2014-07-03 | CURRENT | 2013-01-14 | Active | |
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
CHAORACH HOLDINGS LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
GREEN HIGHLAND RENEWABLES LTD | Director | 2011-12-18 | CURRENT | 2007-02-01 | Active | |
GHH GROUP HOLDINGS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
ENRICK GRIDCO LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
KELTNEYBURN HYDRO LTD | Director | 2016-03-15 | CURRENT | 2002-09-27 | Active | |
ARGYLL HYDRO LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
NATHRACH HYDRO LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
LOCHABER HYDRO LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
MULLARDOCH HYDRO LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
SHENVAL HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
CEANNACROC HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
COULAGS HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
LIATRIE BURN HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
ETIVE GRIDCO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
BRUACHAIG HYDRO LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
CHAORACH HYDRO LIMITED | Director | 2014-07-03 | CURRENT | 2013-01-14 | Active | |
ACHNACARRY HYDRO LTD | Director | 2014-05-07 | CURRENT | 2009-10-27 | Active | |
BARRS HYDRO LTD | Director | 2014-03-31 | CURRENT | 2011-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MARCO PANFILI | ||
APPOINTMENT TERMINATED, DIRECTOR SYDNEY GERAINT BLACKMORE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03 | ||
DIRECTOR APPOINTED MR SYDNEY GERAINT BLACKMORE | ||
APPOINTMENT TERMINATED, DIRECTOR MARCO PANFILI | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS | ||
DIRECTOR APPOINTED MARCO PANFILI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | ||
DIRECTOR APPOINTED BEN BURGESS | ||
DIRECTOR APPOINTED BEN BURGESS | ||
AP01 | DIRECTOR APPOINTED BEN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HUTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Atria One 144 Morrison Street Edinburgh EH3 8EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Ghh Group Holdings Ltd as a person with significant control on 2019-07-08 | |
AD04 | Register(s) moved to registered office address Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AD02 | Register inspection address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3575270008 | |
AP01 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT | |
PSC05 | Change of details for Ghh Ltd as a person with significant control on 2019-07-08 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING | |
RES15 | CHANGE OF COMPANY NAME 22/07/19 | |
PSC02 | Notification of Ghh Ltd as a person with significant control on 2019-07-08 | |
PSC07 | CESSATION OF PENINSULAR ENTERPRISES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3575270012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GREEN | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID GREEN | |
RES15 | CHANGE OF NAME 16/07/2018 | |
CERTNM | COMPANY NAME CHANGED SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED CERTIFICATE ISSUED ON 17/07/18 | |
CERTNM | COMPANY NAME CHANGED GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED CERTIFICATE ISSUED ON 17/07/18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 4010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3575270005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3575270004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3575270003 | |
RES01 | ADOPT ARTICLES 17/06/2016 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 4010 | |
AR01 | 31/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM C/O MORRIS & YOUNG 6 ATHOLL CRESCENT PERTH PH1 5JN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE STEPHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COWIE | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM MATHIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND | |
AP01 | DIRECTOR APPOINTED MR RICHARD CALVIN ROUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 4010 | |
AR01 | 31/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 4010 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 2000 | |
RP04 | SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/03/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALEXANDER COWIE | |
AP01 | DIRECTOR APPOINTED MR DALE MCKENZIE STEPHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 4010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 15/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
225 | CURRSHO FROM 31/03/2010 TO 30/09/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
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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 ROROYERE HYDRO LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ROROYERE HYDRO LTD are:
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. |