Active
Company Information for ACHNACARRY HYDRO LTD
INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW,
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Company Registration Number
SC367490
Private Limited Company
Active |
Company Name | ||
---|---|---|
ACHNACARRY HYDRO LTD | ||
Legal Registered Office | ||
INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW Other companies in PH1 | ||
Previous Names | ||
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Company Number | SC367490 | |
---|---|---|
Company ID Number | SC367490 | |
Date formed | 2009-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB189704267 |
Last Datalog update: | 2024-07-06 16:58:45 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JAMES READING |
||
ALEXANDRA GILL TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JAMES BEATON |
Director | ||
IAN PETER GEORGE CARTWRIGHT |
Director | ||
HAZEL JANE MCINTYRE |
Director | ||
JAMES LAMB WILSON |
Director | ||
ALASTAIR JAMES RIDDELL |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROROYERE HYDRO LTD | Director | 2017-05-19 | CURRENT | 2009-03-31 | 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 | |
BARRS HYDRO LTD | Director | 2014-03-31 | CURRENT | 2011-07-26 | Active | |
ASHFORD POWER LTD | Director | 2018-07-16 | CURRENT | 2014-07-04 | Active | |
CONRAD (LYTHAM) LIMITED | Director | 2018-04-12 | CURRENT | 2017-05-08 | Active | |
CONRAD (FLEETWOOD) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (CLEVELEYS) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-08 | Active | |
CONRAD (LILLYHALL) LIMITED | Director | 2017-10-13 | CURRENT | 2014-12-10 | Active | |
MODERN POWER GENERATION LIMITED | Director | 2017-10-12 | CURRENT | 2016-03-29 | Active | |
EFFICIENT GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-25 | Active | |
CONRAD (REDBOURN) LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-18 | Active | |
SECURE GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-28 | Active | |
CONRAD (STEVENAGE A) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-11 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
AERIS POWER LIMITED | Director | 2017-09-26 | CURRENT | 2012-02-28 | Active | |
ELEMENTARY ENERGY LIMITED | Director | 2017-02-21 | CURRENT | 2012-12-04 | Active | |
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-13 | Active | |
KINLOCHTEACUIS HYDRO LIMITED | Director | 2015-07-28 | CURRENT | 2013-08-28 | Active | |
GREEN HIGHLAND HYDRO POWER LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-10 | Dissolved 2016-04-26 | |
GREEN HIGHLAND SHENVAL LIMITED | Director | 2015-04-01 | CURRENT | 2013-01-16 | Active | |
ALLT GARBH HYDRO LTD | Director | 2015-03-11 | CURRENT | 2013-01-16 | Active | |
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR HANWAY ADVISORY LIMITED on 2024-10-03 | ||
Change of details for Teec Holdings Limited as a person with significant control on 2023-02-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
27/09/23 STATEMENT OF CAPITAL GBP 200.4 | ||
Resolutions passed:<ul><li>Resolution Cancellation of share premium account 26/09/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 200.402 | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3674900013 | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK HICK | |
AP04 | Appointment of Hanway Advisory Limited as company secretary on 2022-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL PARR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
Register inspection address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP | ||
AD02 | Register inspection address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900011 | ||
Director's details changed for Mr Jonathan Russell Parr on 2022-01-25 | ||
CH01 | Director's details changed for Mr Jonathan Russell Parr on 2022-01-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3674900011 | |
DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR | ||
CESSATION OF TRIPLE POINT INCOME VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GHH NEWCO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | ||
Notification of Teec Holdings Limited as a person with significant control on 2021-12-10 | ||
PSC02 | Notification of Teec Holdings Limited as a person with significant control on 2021-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | |
PSC07 | CESSATION OF TRIPLE POINT INCOME VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Ghh Newco Ltd as a person with significant control on 2019-07-08 | |
PSC05 | Change of details for Triple Point Income Vct Plc as a person with significant control on 2016-04-06 | |
AD04 | Register(s) moved to registered office address Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW | |
AD03 | Registers moved to registered inspection location of Atria One 144 Morrison Street Edinburgh EH3 8EX | |
AD02 | Register inspection address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/08/19 | |
PSC02 | Notification of Ghh Newco Ltd as a person with significant control on 2019-07-08 | |
PSC07 | CESSATION OF GREEN HIGHLAND HYDRO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MICHELLE LOUISE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES BEATON | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 200.401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Benjamin James Beaton on 2016-06-16 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES BEATON | |
SH20 | Statement by Directors | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 200.401 | |
SH19 | Statement of capital on 2016-02-02 GBP 200.401 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 25/01/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 200.401 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3674900012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3674900011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3674900010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3674900009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3674900008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3674900007 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3674900001 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3674900001 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3674900007 | |
RES01 | ADOPT ARTICLES 11/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3674900007 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O MORRIS & YOUNG 6 ATHOLL CRESCENT PERTH PH1 5JN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA TUCKER / 14/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 09/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 01/07/2014 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 200.401 | |
AR01 | 27/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED ALEXANDRA TUCKER | |
SH02 | SUB-DIVISION 19/08/14 | |
SH01 | 19/08/14 STATEMENT OF CAPITAL GBP 200.40 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3674900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3674900005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3674900004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3674900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3674900002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT | |
RES01 | ADOPT ARTICLES 19/08/2014 | |
RES13 | SUB-DIVIDE EACH ORDINARY £1 SHARE INTO 1000 ORDINARY SHARES OF £0.001 EACH 19/08/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3674900001 | |
AP01 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED HAZEL JANE MCINTYRE | |
SH19 | 25/07/14 STATEMENT OF CAPITAL GBP 100.00 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 23/07/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
AP01 | DIRECTOR APPOINTED ALEXANDER READING | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | |
AR01 | 27/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 FULL LIST | |
AA01 | CURRSHO FROM 31/10/2011 TO 30/09/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
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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 ACHNACARRY HYDRO LTD
Called Up Share Capital | 2012-10-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 1,000 |
Current Assets | 2012-10-01 | £ 1,000 |
Current Assets | 2011-10-01 | £ 1,000 |
Debtors | 2012-10-01 | £ 1,000 |
Debtors | 2011-10-01 | £ 1,000 |
Shareholder Funds | 2012-10-01 | £ 1,000 |
Shareholder Funds | 2011-10-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ACHNACARRY 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. |