CALEDONIAN HYDRO LTD.
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC261179
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CALEDONIAN HYDRO LTD. are www.caledonianhydro.co.uk, and www.caledonian-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Caledonian Hydro Ltd is a Private Limited Company. The company registration number is SC261179. Caledonian Hydro Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Caledonian Hydro Ltd is 78 Montgomery Street Edinburgh Lothian Eh7 5ja. . COSEC LIMITED is a Nominee Secretary of the company. MCMEEKIN, James Stuart is a Director of the company. CODIR LIMITED is a Nominee Director of the company. COSEC LIMITED is a Nominee Director of the company. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
COSEC LIMITED
Appointed Date: 22 December 2003
Director
MCMEEKIN, James Stuart
Appointed Date: 15 October 2011
58 years old
Nominee Director
CODIR LIMITED
Appointed Date: 22 December 2003
Nominee Director
COSEC LIMITED
Appointed Date: 22 December 2003

Persons With Significant Control

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

CALEDONIAN HYDRO LTD. Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 August 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
17 Apr 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 1
22 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 26 more events
02 Sep 2005
Accounts for a dormant company made up to 31 August 2005
18 May 2005
Accounts for a dormant company made up to 31 August 2004
05 Jan 2005
Return made up to 22/12/04; full list of members
12 Jan 2004
Accounting reference date shortened from 31/12/04 to 31/08/04
22 Dec 2003
Incorporation

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