Active
Company Information for KINLOCHTEACUIS HYDRO LIMITED
Q COURT, 3 QUALITY STREET, EDINBURGH, SCOTLAND, EH4 5BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KINLOCHTEACUIS HYDRO LIMITED | |
Legal Registered Office | |
Q COURT 3 QUALITY STREET EDINBURGH SCOTLAND EH4 5BP Other companies in EH3 | |
Company Number | SC457782 | |
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Company ID Number | SC457782 | |
Date formed | 2013-08-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB226080139 |
Last Datalog update: | 2024-11-05 13:15:00 |
Companies House |
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Officer | Role | Date Appointed |
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TRIPLE POINT ADMINISTRATION LLP |
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PETER GREER LAWSON |
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ALEXANDRA GILL TUCKER |
Officer | Role | Date Appointed | Date Resigned |
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ISABELLA WEMYSS |
Company Secretary | ||
ISABELLA ALETHEA WEMYSS |
Director | ||
CHARLES SIDDHARTHA VON SCHMIEDER |
Director | ||
JAMES ROBERTSON |
Company Secretary | ||
WILLIAM JOHN WEMYSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN HIGHLAND SHENVAL LIMITED | Director | 2018-05-02 | CURRENT | 2013-01-16 | Active | |
ULSTER FRIENDS TRUSTEES, LIMITED | Director | 2004-10-01 | CURRENT | 1937-04-17 | 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 | |
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 | |
ACHNACARRY HYDRO LTD | Director | 2014-08-19 | CURRENT | 2009-10-27 | 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 |
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CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MICHELLE LOUISE HALL | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Green Highland Shenval Limited as a person with significant control on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MICHELLE LOUISE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Alexandra Gill Tucker on 2019-01-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT ADMINISTRATION LLP on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL | |
AP04 | Appointment of Triple Point Administration Llp as company secretary on 2018-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM 4 Melville Crescent Edinburgh Midlothian EH3 7JA | |
AP01 | DIRECTOR APPOINTED DR PETER GREER LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA ALETHEA WEMYSS | |
TM02 | Termination of appointment of Isabella Wemyss on 2018-05-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
PSC02 | Notification of Green Highland Shenval Limited as a person with significant control on 2017-02-10 | |
PSC07 | CESSATION OF WEMYSS RENEWABLES LIMITED AS A PSC | |
PSC07 | CESSATION OF TRIPLE POINT VCT2011 AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIDDHARTHA VON SCHMIEDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4577820004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4577820002 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 10/02/2017 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4577820003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4577820001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4577820003 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTSON | |
AP03 | SECRETARY APPOINTED MISS ISABELLA WEMYSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/04/2016 | |
AP01 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4577820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4577820001 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2.01 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 2.01 | |
SH02 | SUB-DIVISION 11/09/15 | |
RES13 | SUB-DIVISION OF SHARES 11/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEMYSS | |
AR01 | 28/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/08/14 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 KINLOCHTEACUIS HYDRO LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as KINLOCHTEACUIS HYDRO LIMITED 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. |