GLEN HYDRO LEDCHARRIE LIMITED
BLAIRGOWRIE GLEN HYDRO SPV6 LIMITED

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Company number SC482024
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 9 REFORM STREET, BLAIRGOWRIE, PH10 6BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen 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 Noščák as a director on 1 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of GLEN HYDRO LEDCHARRIE LIMITED are www.glenhydroledcharrie.co.uk, and www.glen-hydro-ledcharrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Ledcharrie Limited is a Private Limited Company. The company registration number is SC482024. Glen Hydro Ledcharrie Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Glen Hydro Ledcharrie Limited is 9 Reform Street Blairgowrie Ph10 6bd. . MILNER, Adam Luke 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 NOŠČÁK, Petr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MILNER, Adam Luke
Appointed Date: 11 July 2014
Director
HAWORTH, Richard John
Appointed Date: 11 July 2014
59 years old
Director
MILNER, Adam Luke
Appointed Date: 11 July 2014
58 years old
Director
TOSNAR, Jan
Appointed Date: 01 March 2017
52 years old

Resigned Directors

Director
NOŠČÁK, Petr
Resigned: 01 March 2017
Appointed Date: 02 February 2015
44 years old

Persons With Significant Control

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

GLEN HYDRO LEDCHARRIE 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 Noščák as a director on 1 March 2017
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 Apr 2016
Registration of charge SC4820240002, created on 11 April 2016
07 Apr 2016
Registration of charge SC4820240001, created on 18 March 2016
...
... and 6 more events
30 Apr 2015
Company name changed glen hydro SPV6 LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
05 Feb 2015
Appointment of Mr Petr Noščák as a director on 2 February 2015
05 Feb 2015
Registered office address changed from 9 Reform Street Balirgowrie PH10 6BD Scotland to 9 Reform Street Blairgowrie PH10 6BD on 5 February 2015
21 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1,000

GLEN HYDRO LEDCHARRIE LIMITED Charges

11 April 2016
Charge code SC48 2024 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Ppf Banka A.S.
Description: The tenant's interest over the site at ledcharrie burn…
18 March 2016
Charge code SC48 2024 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Ppf Banka A.S.
Description: Contains floating charge…

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