BALAGOWAN HYDRO LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC485598
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 4 MELVILLE CRESCENT, EDINBURGH, SCOTLAND, EH3 7JA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017; Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017; Termination of appointment of William John Wemyss as a director on 30 January 2017. The most likely internet sites of BALAGOWAN HYDRO LIMITED are www.balagowanhydro.co.uk, and www.balagowan-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Balagowan Hydro Limited is a Private Limited Company. The company registration number is SC485598. Balagowan Hydro Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Balagowan Hydro Limited is 4 Melville Crescent Edinburgh Scotland Eh3 7ja. . WEMYSS, Isabella is a Secretary of the company. HICKMAN, Oliver is a Director of the company. WEMYSS, Isabella Alethea is a Director of the company. Secretary ROBERTSON, James Taylor has been resigned. Director MOFFAT, James Talbot has been resigned. Director WEMYSS, William John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
WEMYSS, Isabella
Appointed Date: 31 January 2017
Director
HICKMAN, Oliver
Appointed Date: 30 January 2017
41 years old
Director
WEMYSS, Isabella Alethea
Appointed Date: 30 January 2017
57 years old

Resigned Directors

Secretary
ROBERTSON, James Taylor
Resigned: 31 January 2017
Appointed Date: 22 September 2015
Director
MOFFAT, James Talbot
Resigned: 22 September 2015
Appointed Date: 01 September 2014
75 years old
Director
WEMYSS, William John
Resigned: 30 January 2017
Appointed Date: 22 September 2015
55 years old

Persons With Significant Control

Wemyss Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALAGOWAN HYDRO LIMITED Events

02 Feb 2017
Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017
02 Feb 2017
Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017
02 Feb 2017
Termination of appointment of William John Wemyss as a director on 30 January 2017
02 Feb 2017
Appointment of Miss Isabella Alethea Wemyss as a director on 30 January 2017
02 Feb 2017
Appointment of Mr Oliver Hickman as a director on 30 January 2017
...
... and 5 more events
23 Sep 2015
Termination of appointment of James Talbot Moffat as a director on 22 September 2015
23 Sep 2015
Appointment of Mr William John Wemyss as a director on 22 September 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
01 Sep 2014
Director's details changed for Mr James Talbot Moffat on 1 September 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

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