GLEN KINGLAS HYDRO LTD.
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA26 8BQ
Company number SC232777
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address STRONE, CAIRNDOW, ARGYLL, PA26 8BQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 468,400 ; Director's details changed for Mr Jonathan Michael Turnbull on 17 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLEN KINGLAS HYDRO LTD. are www.glenkinglashydro.co.uk, and www.glen-kinglas-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Helensburgh Upper Rail Station is 18.3 miles; to Bridge of Orchy Rail Station is 19.6 miles; to Gourock Rail Station is 20.5 miles; to Cardross Rail Station is 22.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Kinglas Hydro Ltd is a Private Limited Company. The company registration number is SC232777. Glen Kinglas Hydro Ltd has been working since 14 June 2002. The present status of the company is Active. The registered address of Glen Kinglas Hydro Ltd is Strone Cairndow Argyll Pa26 8bq. . JOHNSONS FINANCIAL MANAGEMENT LTD is a Secretary of the company. TURNBULL, Jonathan Michael is a Director of the company. TURNBULL, Meredith Sarah Jane is a Director of the company. TURNBULL, Rosy Emily Grace is a Director of the company. TURNBULL, Thomas Roy is a Director of the company. TURNBULL, Victoria is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JOHNSONS FINANCIAL MANAGEMENT LTD
Appointed Date: 11 March 2016
Director
TURNBULL, Jonathan Michael
Appointed Date: 14 June 2002
74 years old
Director
TURNBULL, Meredith Sarah Jane
Appointed Date: 14 February 2014
45 years old
Director
TURNBULL, Rosy Emily Grace
Appointed Date: 14 February 2014
43 years old
Director
TURNBULL, Thomas Roy
Appointed Date: 01 December 2006
47 years old
Director
TURNBULL, Victoria
Appointed Date: 14 June 2002
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 11 March 2016
Appointed Date: 14 June 2002

GLEN KINGLAS HYDRO LTD. Events

26 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 468,400
26 Jul 2016
Director's details changed for Mr Jonathan Michael Turnbull on 17 June 2016
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Appointment of Johnsons Financial Management Ltd as a secretary on 11 March 2016
11 Mar 2016
Termination of appointment of Simpsons Secretaries Limited as a secretary on 11 March 2016
...
... and 53 more events
16 Jun 2003
Ad 11/06/03--------- £ si 139999@1
16 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002
Secretary resigned
14 Jun 2002
Incorporation

GLEN KINGLAS HYDRO LTD. Charges

16 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 2 May 2008
Persons entitled: Jonathan Michael Turnbull
Description: Ground to south of old military road, strone estate…
31 March 2008
Standard security
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Jonathan Michael Turnbull
Description: That area of ground to the south of old military road…

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