GARBHAIG HYDRO POWER COMPANY LIMITED
LOCHGILPHEAD

Hellopages » Argyll and Bute » Argyll and Bute » PA31 8PT

Company number SC095961
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address ASHFIELD FARM, ACHNAMARA, LOCHGILPHEAD, ARGYLL, PA31 8PT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 733,611 . The most likely internet sites of GARBHAIG HYDRO POWER COMPANY LIMITED are www.garbhaighydropowercompany.co.uk, and www.garbhaig-hydro-power-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Connel Ferry Rail Station is 35.4 miles; to Taynuilt Rail Station is 36.1 miles; to Falls of Cruachan Rail Station is 36.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garbhaig Hydro Power Company Limited is a Private Limited Company. The company registration number is SC095961. Garbhaig Hydro Power Company Limited has been working since 13 November 1985. The present status of the company is Active. The registered address of Garbhaig Hydro Power Company Limited is Ashfield Farm Achnamara Lochgilphead Argyll Pa31 8pt. . FOSTER, Janet is a Secretary of the company. FOSTER, Janet is a Director of the company. FOSTER, Martin Creassey is a Director of the company. FOSTER, Roy Neil is a Director of the company. GRUBB, Richard De Cruce is a Director of the company. GRUBB, Tom De Cruce is a Director of the company. Secretary MCKENZIE, David James Turner has been resigned. Director BOWEN, Richard Christopher has been resigned. Director GRUBB, Nicholas De Cruce has been resigned. Director LESLIE, George William Davidson has been resigned. Director MCKENZIE, David James Turner has been resigned. Director NESBITT, Paul John Russell has been resigned. Director OLIVER, James Michael Yorrick, Sir has been resigned. Director OLIVER, James Michael Yorrick, Sir has been resigned. Director STEPHENS, John Robert Wilson has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FOSTER, Janet
Appointed Date: 12 May 2010
Director
FOSTER, Janet
Appointed Date: 12 May 2010
83 years old
Director
FOSTER, Martin Creassey
Appointed Date: 12 May 2010
55 years old
Director
FOSTER, Roy Neil
Appointed Date: 12 May 2010
64 years old
Director
GRUBB, Richard De Cruce
Appointed Date: 18 July 2013
77 years old
Director
GRUBB, Tom De Cruce
Appointed Date: 19 July 2013
45 years old

Resigned Directors

Secretary
MCKENZIE, David James Turner
Resigned: 12 May 2010
Director
BOWEN, Richard Christopher
Resigned: 12 May 2010
Appointed Date: 14 July 2004
85 years old
Director
GRUBB, Nicholas De Cruce
Resigned: 18 July 2013
Appointed Date: 26 January 1993
75 years old
Director
LESLIE, George William Davidson
Resigned: 20 February 1992
91 years old
Director
MCKENZIE, David James Turner
Resigned: 12 May 2010
88 years old
Director
NESBITT, Paul John Russell
Resigned: 12 May 2010
Appointed Date: 11 December 1991
75 years old
Director
OLIVER, James Michael Yorrick, Sir
Resigned: 12 May 2010
Appointed Date: 14 July 2004
85 years old
Director
OLIVER, James Michael Yorrick, Sir
Resigned: 09 November 2000
85 years old
Director
STEPHENS, John Robert Wilson
Resigned: 21 October 1998
82 years old

Persons With Significant Control

Crf Hydro Power Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GARBHAIG HYDRO POWER COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 733,611
28 Jan 2016
Director's details changed for Mr Tom Grubb on 28 January 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 146 more events
06 May 1987
Accounting reference date shortened from 31/03 to 31/12
22 Apr 1987
Registered office changed on 22/04/87 from: 1 albert square 3RD floor dundee DD1 1DD
03 Apr 1987
Registered office changed on 03/04/87 from: one albert square dundee DD1 1DD
07 Jul 1986
Memorandum and Articles of Association
23 May 1986
Company name changed garbhaig power company LIMITED\certificate issued on 23/05/86

GARBHAIG HYDRO POWER COMPANY LIMITED Charges

8 May 2015
Charge code SC09 5961 0010
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Garbhaig, slattadale. Title number ros 16948…
8 May 2015
Charge code SC09 5961 0009
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground at the head of loch garbhaig, ross and cromarty…
8 May 2015
Charge code SC09 5961 0008
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: South of the road from gairloch to kinlochewe, achnasheen…
8 May 2015
Charge code SC09 5961 0007
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects extending to 0.37 hectares or therby at…
27 February 2015
Charge code SC09 5961 0006
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
10 October 2011
Deed of confirmation
Delivered: 26 October 2011
Status: Satisfied on 13 February 2015
Persons entitled: Co-Operative Bank PLC
Description: Short particulars of all the property already and currently…
25 May 2010
Standard security
Delivered: 3 June 2010
Status: Satisfied on 26 November 2014
Persons entitled: Co-Operative Bank PLC
Description: Ground at the head of loch garbhaig forming part of the…
12 May 2010
Floating charge
Delivered: 18 May 2010
Status: Satisfied on 13 February 2015
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
20 April 1992
Bond & floating charge
Delivered: 23 April 1992
Status: Satisfied on 21 July 1999
Persons entitled: Tsb Asset Finance Limited
Description: Undertaking and all property and assets present and future…
20 December 1987
Bond & floating charge
Delivered: 31 December 1987
Status: Satisfied on 14 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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