GLENGLASS HYDRO LIMITED
ROSS-SHIRE

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Company number SC163261
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address NOVAR ESTATE OFFICE, EVANTON, ROSS-SHIRE, IV16 9XL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 10,000 . The most likely internet sites of GLENGLASS HYDRO LIMITED are www.glenglasshydro.co.uk, and www.glenglass-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Dingwall Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenglass Hydro Limited is a Private Limited Company. The company registration number is SC163261. Glenglass Hydro Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Glenglass Hydro Limited is Novar Estate Office Evanton Ross Shire Iv16 9xl. . MUNRO FERGUSON, Erica Susan is a Secretary of the company. MUNRO FRGUSON, Erica is a Secretary of the company. MUNRO FERGUSON, Erica Susan is a Director of the company. MUNRO FERGUSON, Ronald Ralph Luttrell is a Director of the company. Secretary BROADHEAD, Marianne Eve has been resigned. Nominee Secretary BRODIES WS has been resigned. Secretary ROSS, Cameron Andrew has been resigned. Director BROADHEAD, Marianne Eve has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MUNRO FERGUSON, Erica Susan
Appointed Date: 02 April 2007
Secretary
MUNRO FRGUSON, Erica
Appointed Date: 01 August 2007
Director
MUNRO FERGUSON, Erica Susan
Appointed Date: 05 March 2004
57 years old
Director
MUNRO FERGUSON, Ronald Ralph Luttrell
Appointed Date: 27 June 1996
70 years old

Resigned Directors

Secretary
BROADHEAD, Marianne Eve
Resigned: 21 October 2002
Appointed Date: 27 June 1996
Nominee Secretary
BRODIES WS
Resigned: 27 June 1996
Appointed Date: 08 February 1996
Secretary
ROSS, Cameron Andrew
Resigned: 31 January 2008
Appointed Date: 21 October 2002
Director
BROADHEAD, Marianne Eve
Resigned: 21 October 2002
Appointed Date: 27 June 1996
70 years old
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 27 June 1996
Appointed Date: 08 February 1996
71 years old
Director
VOGE, Julian Cecil Arthur
Resigned: 27 June 1996
Appointed Date: 08 February 1996
67 years old

Persons With Significant Control

Mr Ronald Ralph Luttrell Munro Ferguson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENGLASS HYDRO LIMITED Events

18 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 10,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
...
... and 65 more events
13 Jun 1996
Nc inc already adjusted 12/06/96
13 Jun 1996
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jun 1996
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jun 1996
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Feb 1996
Incorporation

GLENGLASS HYDRO LIMITED Charges

27 April 2009
Floating charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 October 1996
Bond & floating charge
Delivered: 29 October 1996
Status: Satisfied on 19 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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