ANNAT BURN HYDRO LIMITED
EDINBURGH MEDCO EISCO NO. 1 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC492807
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,230,000 . The most likely internet sites of ANNAT BURN HYDRO LIMITED are www.annatburnhydro.co.uk, and www.annat-burn-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Annat Burn Hydro Limited is a Private Limited Company. The company registration number is SC492807. Annat Burn Hydro Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Annat Burn Hydro Limited is 5 Atholl Crescent Edinburgh Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. HOWARD, Andrew William is a Director of the company. LESLIE, Simon Alexander is a Director of the company. STUART COUNTESS OF MORAY, Malvina Dorothea is a Director of the company. STUART EARL OF MORAY, John Douglas is a Director of the company. YOUNG, Colin is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 05 December 2014
Director
HOWARD, Andrew William
Appointed Date: 05 December 2014
54 years old
Director
LESLIE, Simon Alexander
Appointed Date: 05 December 2014
73 years old
Director
STUART COUNTESS OF MORAY, Malvina Dorothea
Appointed Date: 05 December 2014
69 years old
Director
STUART EARL OF MORAY, John Douglas
Appointed Date: 05 December 2014
59 years old
Director
YOUNG, Colin
Appointed Date: 05 December 2014
75 years old

Persons With Significant Control

Earl Of Moray John Douglas Stuart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANNAT BURN HYDRO LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,230,000
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Registration of charge SC4928070001, created on 24 June 2015
...
... and 1 more events
19 Dec 2014
Statement of capital following an allotment of shares on 15 December 2014
  • GBP 100,000
18 Dec 2014
Current accounting period shortened from 31 December 2015 to 30 June 2015
05 Dec 2014
Company name changed medco eisco no. 1 LIMITED\certificate issued on 05/12/14
  • CONNOT ‐ Change of name notice
05 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-05
  • RES15 ‐ Change company name resolution on 2014-12-05
05 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-05
  • GBP 1

ANNAT BURN HYDRO LIMITED Charges

24 June 2015
Charge code SC49 2807 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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