BROOKLINN HYDRO LIMITED

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Company number SC312118
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of BROOKLINN HYDRO LIMITED are www.brooklinnhydro.co.uk, and www.brooklinn-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Brooklinn Hydro Limited is a Private Limited Company. The company registration number is SC312118. Brooklinn Hydro Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Brooklinn Hydro Limited is 6 Atholl Crescent Perth Ph1 5jn. . COPELAND, Timothy John is a Secretary of the company. COPELAND, Louise Susan Mcpherson is a Director of the company. COPELAND, Timothy John is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
COPELAND, Timothy John
Appointed Date: 17 November 2006

Director
COPELAND, Louise Susan Mcpherson
Appointed Date: 17 November 2006
54 years old

Director
COPELAND, Timothy John
Appointed Date: 17 November 2006
61 years old

Persons With Significant Control

Mr Timothy John Copeland
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Susan Mcpherson Copeland
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKLINN HYDRO LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

25 May 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
13 Feb 2007
Accounting reference date extended from 30/11/07 to 31/03/08
12 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

12 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

12 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2006
Incorporation

BROOKLINN HYDRO LIMITED Charges

25 January 2011
Standard security
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Portion of all and whole the subjects registered in the…
6 January 2011
Floating charge
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…