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Home > Scotland > KINLOCHTEACUIS HYDRO LIMITED
Company Information for

KINLOCHTEACUIS HYDRO LIMITED

Q COURT, 3 QUALITY STREET, EDINBURGH, SCOTLAND, EH4 5BP,
Company Registration Number
SC457782
Private Limited Company
Active

Company Overview

About Kinlochteacuis Hydro Ltd
KINLOCHTEACUIS HYDRO LIMITED was founded on 2013-08-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kinlochteacuis Hydro Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINLOCHTEACUIS HYDRO LIMITED
 
Legal Registered Office
Q COURT
3 QUALITY STREET
EDINBURGH
SCOTLAND
EH4 5BP
Other companies in EH3
 
Filing Information
Company Number SC457782
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
Primary Source:Companies House
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Company Officers of KINLOCHTEACUIS HYDRO LIMITED

Current Directors
Officer Role Date Appointed
TRIPLE POINT ADMINISTRATION LLP
 Company Secretary 2018-05-23
PETER GREER LAWSON
 Director 2018-05-02
ALEXANDRA GILL TUCKER
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLA WEMYSS
 Company Secretary 2017-01-31 2018-05-02
ISABELLA ALETHEA WEMYSS
 Director 2013-08-28 2018-05-02
CHARLES SIDDHARTHA VON SCHMIEDER
 Director 2016-01-26 2017-03-30
JAMES ROBERTSON
 Company Secretary 2013-08-28 2017-01-31
WILLIAM JOHN WEMYSS
 Director 2013-08-28 2015-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GREER LAWSON GREEN HIGHLAND SHENVAL LIMITED Director 2018-05-02 CURRENT 2013-01-16 Active
PETER GREER LAWSON ULSTER FRIENDS TRUSTEES, LIMITED Director 2004-10-01 CURRENT 1937-04-17 Active
ALEXANDRA GILL TUCKER ASHFORD POWER LTD Director 2018-07-16 CURRENT 2014-07-04 Active
ALEXANDRA GILL TUCKER CONRAD (LYTHAM) LIMITED Director 2018-04-12 CURRENT 2017-05-08 Active
ALEXANDRA GILL TUCKER CONRAD (FLEETWOOD) LIMITED Director 2017-10-24 CURRENT 2015-12-15 Active
ALEXANDRA GILL TUCKER CONRAD (PUTNOE) LIMITED Director 2017-10-24 CURRENT 2015-12-15 Active
ALEXANDRA GILL TUCKER CONRAD (CLEVELEYS) LIMITED Director 2017-10-17 CURRENT 2017-05-08 Active
ALEXANDRA GILL TUCKER CONRAD (LILLYHALL) LIMITED Director 2017-10-13 CURRENT 2014-12-10 Active
ALEXANDRA GILL TUCKER MODERN POWER GENERATION LIMITED Director 2017-10-12 CURRENT 2016-03-29 Active
ALEXANDRA GILL TUCKER EFFICIENT GENERATION LIMITED Director 2017-10-11 CURRENT 2015-04-25 Active
ALEXANDRA GILL TUCKER CONRAD (REDBOURN) LIMITED Director 2017-10-11 CURRENT 2015-06-18 Active
ALEXANDRA GILL TUCKER SECURE GENERATION LIMITED Director 2017-10-11 CURRENT 2015-04-28 Active
ALEXANDRA GILL TUCKER CONRAD (STEVENAGE A) LIMITED Director 2017-10-11 CURRENT 2015-12-11 Active
ALEXANDRA GILL TUCKER CONRAD CLEVELEYS (HOLDINGS) LIMITED Director 2017-10-11 CURRENT 2015-12-15 Active
ALEXANDRA GILL TUCKER CONRAD LYTHAM (HOLDINGS) LIMITED Director 2017-10-11 CURRENT 2015-12-15 Active
ALEXANDRA GILL TUCKER AERIS POWER LIMITED Director 2017-09-26 CURRENT 2012-02-28 Active
ALEXANDRA GILL TUCKER ELEMENTARY ENERGY LIMITED Director 2017-02-21 CURRENT 2012-12-04 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED Director 2017-02-21 CURRENT 2011-05-12 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED Director 2017-02-21 CURRENT 2011-05-13 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND HYDRO POWER LIMITED Director 2015-04-02 CURRENT 2014-12-10 Dissolved 2016-04-26
ALEXANDRA GILL TUCKER GREEN HIGHLAND SHENVAL LIMITED Director 2015-04-01 CURRENT 2013-01-16 Active
ALEXANDRA GILL TUCKER ALLT GARBH HYDRO LTD Director 2015-03-11 CURRENT 2013-01-16 Active
ALEXANDRA GILL TUCKER ACHNACARRY HYDRO LTD Director 2014-08-19 CURRENT 2009-10-27 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED Director 2014-03-20 CURRENT 2011-05-12 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED Director 2014-03-20 CURRENT 2011-05-12 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
2024-10-11CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-01AP01DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MICHELLE LOUISE HALL
2022-06-0630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01PSC05Change of details for Green Highland Shenval Limited as a person with significant control on 2021-06-01
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28AP01DIRECTOR APPOINTED MRS MARGARET MICHELLE LOUISE HALL
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-03-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-12AP01DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER
2019-07-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CH01Director's details changed for Mrs Alexandra Gill Tucker on 2019-01-14
2019-01-23CH04SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT ADMINISTRATION LLP on 2019-01-14
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-05-24AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
2018-05-24AP04Appointment of Triple Point Administration Llp as company secretary on 2018-05-23
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM 4 Melville Crescent Edinburgh Midlothian EH3 7JA
2018-05-09AP01DIRECTOR APPOINTED DR PETER GREER LAWSON
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA ALETHEA WEMYSS
2018-05-09TM02Termination of appointment of Isabella Wemyss on 2018-05-02
2018-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-09-21PSC02Notification of Green Highland Shenval Limited as a person with significant control on 2017-02-10
2017-09-21PSC07CESSATION OF WEMYSS RENEWABLES LIMITED AS A PSC
2017-09-21PSC07CESSATION OF TRIPLE POINT VCT2011 AS A PSC
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SIDDHARTHA VON SCHMIEDER
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4577820004
2017-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4577820002
2017-02-23RES13Resolutions passed:
  • Approval of transfer 10/02/2017
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-02-23RES01ADOPT ARTICLES 10/02/2017
2017-02-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4577820003
2017-02-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4577820001
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4577820003
2017-02-02TM02APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTSON
2017-02-02AP03SECRETARY APPOINTED MISS ISABELLA WEMYSS
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2.01
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-03RES01ADOPT ARTICLES 19/04/2016
2016-02-04AP01DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER
2016-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4577820002
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4577820001
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2.01
2015-09-25SH0122/09/15 STATEMENT OF CAPITAL GBP 2.01
2015-09-25SH02SUB-DIVISION 11/09/15
2015-09-25RES13SUB-DIVISION OF SHARES 11/09/2015
2015-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-25RES01ADOPT ARTICLES 11/09/2015
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEMYSS
2015-09-11AR0128/08/15 FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER
2014-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0128/08/14 FULL LIST
2013-09-02AA01CURRSHO FROM 31/08/2014 TO 31/03/2014
2013-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 KINLOCHTEACUIS HYDRO LIMITED 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 KINLOCHTEACUIS HYDRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KINLOCHTEACUIS HYDRO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of KINLOCHTEACUIS HYDRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINLOCHTEACUIS HYDRO LIMITED
Trademarks
We have not found any records of KINLOCHTEACUIS HYDRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINLOCHTEACUIS HYDRO LIMITED. 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 KINLOCHTEACUIS HYDRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINLOCHTEACUIS HYDRO LIMITED 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 KINLOCHTEACUIS HYDRO LIMITED 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 KINLOCHTEACUIS HYDRO LIMITED 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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