SKIACK HYDRO LIMITED
EDINBURGH

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

Company number SC370147
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 4 MELVILLE CRESCENT, EDINBURGH, EH3 7JA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Oliver Hickman as a director on 10 March 2017; Confirmation statement made on 6 February 2017 with no updates; Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017. The most likely internet sites of SKIACK HYDRO LIMITED are www.skiackhydro.co.uk, and www.skiack-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Skiack Hydro Limited is a Private Limited Company. The company registration number is SC370147. Skiack Hydro Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Skiack Hydro Limited is 4 Melville Crescent Edinburgh Eh3 7ja. . WEMYSS, Isabella is a Secretary of the company. HICKMAN, Oliver is a Director of the company. MUNRO, Finnian George is a Director of the company. WEMYSS, William John is a Director of the company. Secretary ROBERTSON, James Taylor has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director MCARTHUR, Alasdair Campbell has been resigned. Director MUNRO, Hector William has been resigned. Director ROBERTSON, Gordon Andrew 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: 10 March 2017
41 years old
Director
MUNRO, Finnian George
Appointed Date: 10 November 2010
50 years old
Director
WEMYSS, William John
Appointed Date: 02 September 2015
55 years old

Resigned Directors

Secretary
ROBERTSON, James Taylor
Resigned: 31 January 2017
Appointed Date: 02 September 2015
Secretary
LC SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 10 November 2010
Director
MCARTHUR, Alasdair Campbell
Resigned: 02 September 2015
Appointed Date: 10 November 2010
68 years old
Director
MUNRO, Hector William
Resigned: 02 September 2015
Appointed Date: 15 December 2009
75 years old
Director
ROBERTSON, Gordon Andrew
Resigned: 02 September 2015
Appointed Date: 10 November 2010
73 years old

Persons With Significant Control

Mr Finnian George Munro
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wemyss Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKIACK HYDRO LIMITED Events

17 Mar 2017
Appointment of Mr Oliver Hickman as a director on 10 March 2017
17 Mar 2017
Confirmation statement made on 6 February 2017 with no updates
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
07 Jan 2017
Full accounts made up to 31 March 2016
...
... and 34 more events
16 Nov 2010
Appointment of Alasdair Campbell Mcarthur as a director
16 Nov 2010
Appointment of Gordon Andrew Robertson as a director
16 Nov 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subscription and agreement approved 10/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010
Change of share class name or designation
15 Dec 2009
Incorporation

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