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
Resigned Directors
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 10 October 1991
Director
PEASE, George
Resigned: 30 October 2010
Appointed Date: 30 January 1992
99 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
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ORES10 ‐
Ordinary resolution of allotment of securities
03 Feb 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Feb 1992
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
10 Oct 1991
Incorporation
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…