BEN MOR HYDRO LIMITED
EDINBURGH LISTER SQUARE (NO. 59) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC403273
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address LOCOGEN LTD, MITCHELL HOUSE, MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35140 - Trade of electricity
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC4032730004, created on 16 September 2016. The most likely internet sites of BEN MOR HYDRO LIMITED are www.benmorhydro.co.uk, and www.ben-mor-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ben Mor Hydro Limited is a Private Limited Company. The company registration number is SC403273. Ben Mor Hydro Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Ben Mor Hydro Limited is Locogen Ltd Mitchell House Mitchell Street Edinburgh Eh6 7bd. . LYLE, Andrew William is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director DRAKE, Peter has been resigned. Director FLYNN, Austin has been resigned. Director HAILEY, Timothy William has been resigned. Director HUSBAND, Stephen Hugh has been resigned. Director MCKENZIE, Susan Lynne has been resigned. Director MILNE, Simon Stephen has been resigned. Director RITCHIE, Paul James has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LYLE, Andrew William
Appointed Date: 31 March 2016
45 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 30 March 2012
Appointed Date: 11 July 2011
Director
DRAKE, Peter
Resigned: 31 March 2016
Appointed Date: 30 March 2012
70 years old
Director
FLYNN, Austin
Resigned: 18 November 2011
Appointed Date: 11 July 2011
58 years old
Director
HAILEY, Timothy William
Resigned: 19 September 2015
Appointed Date: 30 May 2014
78 years old
Director
HUSBAND, Stephen Hugh
Resigned: 31 March 2016
Appointed Date: 30 March 2012
65 years old
Director
MCKENZIE, Susan Lynne
Resigned: 31 March 2016
Appointed Date: 11 September 2014
57 years old
Director
MILNE, Simon Stephen
Resigned: 14 February 2014
Appointed Date: 18 November 2011
66 years old
Director
RITCHIE, Paul James
Resigned: 30 July 2014
Appointed Date: 30 March 2012
57 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 18 November 2011
Appointed Date: 11 July 2011

Persons With Significant Control

The Scottish Wildlife Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Coigach Community Development Company
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Locogen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEN MOR HYDRO LIMITED Events

21 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Registration of charge SC4032730004, created on 16 September 2016
15 Sep 2016
Confirmation statement made on 11 July 2016 with updates
17 Aug 2016
Registration of charge SC4032730003, created on 12 August 2016
...
... and 34 more events
06 Dec 2011
Termination of appointment of Austin Flynn as a director
21 Oct 2011
Company name changed lister square (no. 59) LIMITED\certificate issued on 21/10/11
  • CONNOT ‐
20 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-19
15 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEN MOR HYDRO LIMITED Charges

16 September 2016
Charge code SC40 3273 0004
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Three separate tenant's interests in leases at acheninver…
12 August 2016
Charge code SC40 3273 0003
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
12 August 2016
Charge code SC40 3273 0002
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
12 August 2016
Charge code SC40 3273 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains floating charge…

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