BLAIRHILL WATER POWER LIMITED
KINROSS

Hellopages » Clackmannanshire » Clackmannanshire » KY13 0PU

Company number SC134402
Status Active
Incorporation Date 10 October 1991
Company Type Private Limited Company
Address OVER BLAIRHILL, RUMBLING BRIDGE, KINROSS, KINROSS-SHIRE, KY13 0PU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of The Hon Matthew Edward Pease as a secretary on 14 March 2017; Appointment of Mr Newton Edward John Bruce as a director on 5 March 2017; Termination of appointment of Edward David Bruce as a secretary on 1 January 2017. The most likely internet sites of BLAIRHILL WATER POWER LIMITED are www.blairhillwaterpower.co.uk, and www.blairhill-water-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Dunfermline Town Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blairhill Water Power Limited is a Private Limited Company. The company registration number is SC134402. Blairhill Water Power Limited has been working since 10 October 1991. The present status of the company is Active. The registered address of Blairhill Water Power Limited is Over Blairhill Rumbling Bridge Kinross Kinross Shire Ky13 0pu. . PEASE, Matthew Edward, The Hon is a Secretary of the company. BRUCE, Newton Edward John is a Director of the company. PEASE, Matthew Edward is a Director of the company. WILSON, John Owen is a Director of the company. Secretary BRUCE, Edward David has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BRUCE, Edward David has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director CUMMING, Donald Ian has been resigned. Director PEASE, George has been resigned. Director WILSON, Anne Elizabeth Martin has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PEASE, Matthew Edward, The Hon
Appointed Date: 14 March 2017

Director
BRUCE, Newton Edward John
Appointed Date: 05 March 2017
61 years old

Director
PEASE, Matthew Edward
Appointed Date: 02 November 2010
63 years old

Director
WILSON, John Owen
Appointed Date: 01 August 2002
80 years old

Resigned Directors

Secretary
BRUCE, Edward David
Resigned: 01 January 2017
Appointed Date: 01 August 2002

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 10 October 1991

Director
BRUCE, Edward David
Resigned: 01 January 2017
Appointed Date: 30 January 1992
89 years old

Nominee Director
COUTTS, Maureen Sheila
Resigned: 20 January 1992
Appointed Date: 10 October 1991

Nominee Director
CUMMING, Donald Ian
Resigned: 10 October 1992
Appointed Date: 10 October 1991
73 years old

Director
PEASE, George
Resigned: 30 October 2010
Appointed Date: 30 January 1992
99 years old

Director
WILSON, Anne Elizabeth Martin
Resigned: 13 May 1999
Appointed Date: 30 January 1992
74 years old

BLAIRHILL WATER POWER LIMITED Events

17 Mar 2017
Appointment of The Hon Matthew Edward Pease as a secretary on 14 March 2017
17 Mar 2017
Appointment of Mr Newton Edward John Bruce as a director on 5 March 2017
16 Mar 2017
Termination of appointment of Edward David Bruce as a secretary on 1 January 2017
16 Mar 2017
Termination of appointment of Edward David Bruce as a director on 1 January 2017
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 79 more events
03 Feb 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

03 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

03 Feb 1992
£ nc 1000/90000 29/01/92

10 Oct 1991
Incorporation

BLAIRHILL WATER POWER LIMITED Charges

25 January 2013
Floating charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 March 1993
Floating charge
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: Forth Valley Enterprise
Description: Undertaking and all property and assets present and future…
4 September 1992
Standard security
Delivered: 14 September 1992
Status: Outstanding
Persons entitled: Hydro Leasing Limited
Description: A lease between the honourable edward david bruce and mrs…
27 August 1992
Bond & floating charge
Delivered: 4 September 1992
Status: Outstanding
Persons entitled: Hydro Leasing Limited
Description: Undertaking and all property and assets present and future…