GLEN HYDRO LOCH EIL LIMITED
BLAIRGOWRIE GLEN HYDRO SPV1 LIMITED

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Company number SC468138
Status Active
Incorporation Date 23 January 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 Noscak as a director on 1 March 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of GLEN HYDRO LOCH EIL LIMITED are www.glenhydrolocheil.co.uk, and www.glen-hydro-loch-eil.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Loch Eil Limited is a Private Limited Company. The company registration number is SC468138. Glen Hydro Loch Eil Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Glen Hydro Loch Eil 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 NOSCAK, Petr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MILNER, Adam Luke
Appointed Date: 23 January 2014
Director
HAWORTH, Richard John
Appointed Date: 23 January 2014
59 years old
Director
MILNER, Adam Luke
Appointed Date: 23 January 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: 23 January 2014
44 years old

Persons With Significant Control

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

GLEN HYDRO LOCH EIL 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
22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Memorandum and Articles of Association
...
... and 6 more events
05 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
05 Feb 2015
Registered office address changed from Glen Hydro Limited 9 Reform Street Blairgowrie PH10 6BD United Kingdom to 9 Reform Street Blairgowrie PH10 6BD on 5 February 2015
21 May 2014
Company name changed glen hydro SPV1 LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
23 Apr 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1,000

GLEN HYDRO LOCH EIL LIMITED Charges

20 October 2015
Charge code SC46 8138 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Ppf Banka A.S.
Description: Lease of site at glenfinnan to corpach, fort william. Title…
7 August 2015
Charge code SC46 8138 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Ppf Banka A.S.
Description: N/A…

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