WYVIS (HYDRO) LIMITED
ROSS-SHIRE WYVIS PLANT LIMITED

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Company number SC242904
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address BLAIRNINICH, BY STRATHPEFFER, ROSS-SHIRE, IV14 9AB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 797,364 . The most likely internet sites of WYVIS (HYDRO) LIMITED are www.wyvishydro.co.uk, and www.wyvis-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Muir of Ord Rail Station is 6 miles; to Beauly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyvis Hydro Limited is a Private Limited Company. The company registration number is SC242904. Wyvis Hydro Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Wyvis Hydro Limited is Blairninich by Strathpeffer Ross Shire Iv14 9ab. . STEWART, Sandra is a Secretary of the company. STEWART, Alan Kenneth is a Director of the company. STEWART, Ian Charles is a Director of the company. Secretary STEWART, Margaret Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
STEWART, Sandra
Appointed Date: 02 February 2016
Director
STEWART, Alan Kenneth
Appointed Date: 27 January 2003
59 years old
Director
STEWART, Ian Charles
Appointed Date: 27 January 2003
63 years old

Resigned Directors

Secretary
STEWART, Margaret Mary
Resigned: 02 February 2016
Appointed Date: 27 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Ian Charles Stewart
Notified on: 27 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Kenneth Stewart
Notified on: 27 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYVIS (HYDRO) LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 797,364
02 Feb 2016
Termination of appointment of Margaret Mary Stewart as a secretary on 2 February 2016
02 Feb 2016
Appointment of Mrs Sandra Stewart as a secretary on 2 February 2016
...
... and 31 more events
24 Feb 2003
New director appointed
21 Feb 2003
New director appointed
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
27 Jan 2003
Incorporation

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