GLEN HYDRO FASSFERN LIMITED
BLAIRGOWRIE GLEN HYDRO SPV5 LIMITED

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Company number SC468976
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 9 REFORM STREET, BLAIRGOWRIE, PERTHSHIRE, PH10 6BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Jan Tosnar as a director on 1 March 2017; Termination of appointment of Petr Noscak as a director on 1 March 2017; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of GLEN HYDRO FASSFERN LIMITED are www.glenhydrofassfern.co.uk, and www.glen-hydro-fassfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Invergowrie Rail Station is 14.2 miles; to Perth Rail Station is 14.3 miles; to Springfield Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Hydro Fassfern Limited is a Private Limited Company. The company registration number is SC468976. Glen Hydro Fassfern Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Glen Hydro Fassfern Limited is 9 Reform Street Blairgowrie Perthshire Ph10 6bd. . MILNER, Adam is a Secretary of the company. HAWORTH, Richard John is a Director of the company. MILNER, Adam Luke is a Director of the company. TOSNAR, Jan is a Director of the company. Director NOSCAK, Petr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MILNER, Adam
Appointed Date: 03 February 2014
Director
HAWORTH, Richard John
Appointed Date: 03 February 2014
59 years old
Director
MILNER, Adam Luke
Appointed Date: 03 February 2014
58 years old
Director
TOSNAR, Jan
Appointed Date: 01 March 2017
52 years old

Resigned Directors

Director
NOSCAK, Petr
Resigned: 01 March 2017
Appointed Date: 03 February 2014
44 years old

Persons With Significant Control

Renfin Fassfern S.R.O.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GLEN HYDRO FASSFERN LIMITED Events

08 Mar 2017
Appointment of Mr Jan Tosnar as a director on 1 March 2017
08 Mar 2017
Termination of appointment of Petr Noscak as a director on 1 March 2017
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Memorandum and Articles of Association
...
... and 7 more events
17 Feb 2015
Consolidation of shares on 16 February 2015
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
20 Oct 2014
Company name changed glen hydro SPV5 LIMITED\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
24 Apr 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GLEN HYDRO FASSFERN LIMITED Charges

4 March 2016
Charge code SC46 8976 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Ppf Banka A.S
Description: 1) the ground lying the parish of kilmallie and county of…
14 January 2016
Charge code SC46 8976 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Ppf Banka A.S.
Description: Contains floating charge…

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