PORTSONACHAN HYDRO LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC430407
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PORTSONACHAN HYDRO LTD. are www.portsonachanhydro.co.uk, and www.portsonachan-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Portsonachan Hydro Ltd is a Private Limited Company. The company registration number is SC430407. Portsonachan Hydro Ltd has been working since 15 August 2012. The present status of the company is Active. The registered address of Portsonachan Hydro Ltd is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . BROWN, Michelle Heather is a Director of the company. HODGE, Andrew Thomas Elliot is a Director of the company. HODGE, Colin Elliot is a Director of the company. MCGRIGOR, Charles Edward is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BROWN, Michelle Heather
Appointed Date: 15 August 2012
52 years old
Director
HODGE, Andrew Thomas Elliot
Appointed Date: 15 August 2012
41 years old
Director
HODGE, Colin Elliot
Appointed Date: 15 August 2012
80 years old
Director
MCGRIGOR, Charles Edward
Appointed Date: 15 August 2012
66 years old

Persons With Significant Control

Charles Edward Mcgrigor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTSONACHAN HYDRO LTD. Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4
10 Sep 2015
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 September 2015
...
... and 7 more events
05 Mar 2014
Change of share class name or designation
05 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 4
13 Sep 2013
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 13 September 2013
15 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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