ACHARN HYDRO LIMITED
PERTHSHIRTE

Hellopages » Perth and Kinross » Perth and Kinross » PH15 2HR

Company number SC135880
Status Active
Incorporation Date 9 January 1992
Company Type Private Limited Company
Address REMONY HOUSE, ABERFELDY, PERTHSHIRTE, PH15 2HR
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 Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ACHARN HYDRO LIMITED are www.acharnhydro.co.uk, and www.acharn-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Blair Atholl Rail Station is 14.9 miles; to Gleneagles Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acharn Hydro Limited is a Private Limited Company. The company registration number is SC135880. Acharn Hydro Limited has been working since 09 January 1992. The present status of the company is Active. The registered address of Acharn Hydro Limited is Remony House Aberfeldy Perthshirte Ph15 2hr. . DUNCAN MILLAR, Louise Reid is a Secretary of the company. DUNCAN MILLAR, Andrew is a Director of the company. DUNCAN MILLAR, James is a Director of the company. DUNCAN MILLAR, Louise Reid is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary DUNCAN MILLAR, James has been resigned. Secretary DUNCAN MILLAR, Susan Ferrier has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Director DUNCAN MILLAR, Ian Alastair, Major has been resigned. Nominee Director GUILD, David William Alan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DUNCAN MILLAR, Louise Reid
Appointed Date: 01 November 1997
Director
DUNCAN MILLAR, Andrew
Appointed Date: 01 February 2015
42 years old
Director
DUNCAN MILLAR, James
Appointed Date: 27 February 1992
77 years old
Director
DUNCAN MILLAR, Louise Reid
Appointed Date: 31 July 1998
103 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 27 February 1992
Appointed Date: 09 January 1992
Secretary
DUNCAN MILLAR, James
Resigned: 31 October 1997
Appointed Date: 01 January 1997
Secretary
DUNCAN MILLAR, Susan Ferrier
Resigned: 01 January 1997
Appointed Date: 27 February 1992
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 27 February 1992
Appointed Date: 09 January 1992
71 years old
Director
DUNCAN MILLAR, Ian Alastair, Major
Resigned: 22 August 1997
Appointed Date: 01 January 1997
111 years old
Nominee Director
GUILD, David William Alan
Resigned: 27 February 1992
Appointed Date: 09 January 1992
72 years old

Persons With Significant Control

Mr James Duncan Millar
Notified on: 29 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ACHARN HYDRO LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 25,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 65 more events
03 Mar 1992
Secretary resigned
03 Mar 1992
Director resigned
03 Mar 1992
Director resigned
06 Feb 1992
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jan 1992
Incorporation

ACHARN HYDRO LIMITED Charges

10 July 1992
Floating charge
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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