NORTH WEST HYDROPOWER LIMITED
EDINBURGH 4C ENGINEERING LIMITED HMS (988) LIMITED

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Company number SC463831
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Change of share class name or designation; Memorandum and Articles of Association. The most likely internet sites of NORTH WEST HYDROPOWER LIMITED are www.northwesthydropower.co.uk, and www.north-west-hydropower.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Hydropower Limited is a Private Limited Company. The company registration number is SC463831. North West Hydropower Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of North West Hydropower Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . GREY, Simon Temple is a Director of the company. MONSON, Judith Enid is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
GREY, Simon Temple
Appointed Date: 11 December 2013
63 years old
Director
MONSON, Judith Enid
Appointed Date: 19 March 2014
41 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 11 December 2013
Appointed Date: 15 November 2013
Director
MUNRO, Donald John
Resigned: 11 December 2013
Appointed Date: 15 November 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 11 December 2013
Appointed Date: 15 November 2013

Persons With Significant Control

Mr Simon Temple Grey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Judith Enid Monson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST HYDROPOWER LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Oct 2016
Change of share class name or designation
06 Oct 2016
Memorandum and Articles of Association
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 13 more events
11 Dec 2013
Termination of appointment of Hms Secretaries Limited as a secretary
11 Dec 2013
Termination of appointment of Hms Directors Limited as a director
11 Dec 2013
Appointment of Simon Temple Grey as a director
11 Dec 2013
Termination of appointment of Donald Munro as a director
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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