COILTIE HYDRO LIMITED
PERTH GREEN HIGHLAND RENEWABLES (GLEANN DUBH) LIMITED

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Company number SC399361
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2,000 . The most likely internet sites of COILTIE HYDRO LIMITED are www.coiltiehydro.co.uk, and www.coiltie-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Coiltie Hydro Limited is a Private Limited Company. The company registration number is SC399361. Coiltie Hydro Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Coiltie Hydro Limited is Inveralmond Road Inveralmond Industrial Estate Perth Ph1 3tw. . MACLEOD, Roderick Charles Garrow is a Director of the company. READING, Alexander James is a Director of the company. Director CARTWRIGHT, Ian Peter George has been resigned. Director FALLA, Rudiger Michael has been resigned. Director RIDDELL, Alastair James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MACLEOD, Roderick Charles Garrow
Appointed Date: 18 November 2015
75 years old
Director
READING, Alexander James
Appointed Date: 11 May 2011
47 years old

Resigned Directors

Director
CARTWRIGHT, Ian Peter George
Resigned: 16 January 2015
Appointed Date: 19 June 2014
64 years old
Director
FALLA, Rudiger Michael
Resigned: 26 October 2015
Appointed Date: 16 January 2015
70 years old
Director
RIDDELL, Alastair James
Resigned: 24 October 2012
Appointed Date: 11 May 2011
76 years old

Persons With Significant Control

Green Highland Renewables Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Balmac Forest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COILTIE HYDRO LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2,000
04 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015
Appointment of Mr Roderick Charles Garrow Macleod as a director on 18 November 2015
...
... and 20 more events
04 Mar 2013
Current accounting period extended from 31 May 2013 to 30 September 2013
08 Feb 2013
Accounts for a dormant company made up to 31 May 2012
23 Nov 2012
Termination of appointment of Alastair Riddell as a director
18 May 2012
Annual return made up to 11 May 2012 with full list of shareholders
11 May 2011
Incorporation

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