KELTNEYBURN HYDRO LIMITED
PERTH

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Company number SC237428
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, SCOTLAND, PH1 3TW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity, 35130 - Distribution of electricity, 35140 - Trade of electricity
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registration of charge SC2374280006, created on 28 February 2017; Registration of charge SC2374280003, created on 28 February 2017; Registration of charge SC2374280010, created on 1 March 2017. The most likely internet sites of KELTNEYBURN HYDRO LIMITED are www.keltneyburnhydro.co.uk, and www.keltneyburn-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Keltneyburn Hydro Limited is a Private Limited Company. The company registration number is SC237428. Keltneyburn Hydro Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Keltneyburn Hydro Limited is Cef Building Inveralmond Road Inveralmond Industrial Estate Perth Scotland Ph1 3tw. . CARTWRIGHT, Ian Peter George is a Director of the company. READING, Alexander James is a Director of the company. Secretary J & H MITCHELL WS has been resigned. Director ALLAN, Peter Philip Charles has been resigned. Director HENDERSON, Alistair has been resigned. Director HOGG, David has been resigned. Director STEWART, Donald Gordon William has been resigned. Director STEWART, James has been resigned. Director STEWART, Thomas James Bunting has been resigned. Director TRAINER, Christopher David has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CARTWRIGHT, Ian Peter George
Appointed Date: 15 March 2016
64 years old
Director
READING, Alexander James
Appointed Date: 15 March 2016
47 years old

Resigned Directors

Secretary
J & H MITCHELL WS
Resigned: 15 March 2016
Appointed Date: 27 September 2002
Director
ALLAN, Peter Philip Charles
Resigned: 19 September 2003
Appointed Date: 27 September 2002
82 years old
Director
HENDERSON, Alistair
Resigned: 15 March 2016
Appointed Date: 27 September 2002
78 years old
Director
HOGG, David
Resigned: 15 March 2016
Appointed Date: 27 April 2009
65 years old
Director
STEWART, Donald Gordon William
Resigned: 15 March 2016
Appointed Date: 27 April 2009
62 years old
Director
STEWART, James
Resigned: 15 March 2016
Appointed Date: 27 April 2009
66 years old
Director
STEWART, Thomas James Bunting
Resigned: 15 March 2016
Appointed Date: 27 September 2002
86 years old
Director
TRAINER, Christopher David
Resigned: 15 March 2016
Appointed Date: 27 April 2009
59 years old

Persons With Significant Control

Green Highland Hydro Ltd
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

KELTNEYBURN HYDRO LIMITED Events

02 Mar 2017
Registration of charge SC2374280006, created on 28 February 2017
02 Mar 2017
Registration of charge SC2374280003, created on 28 February 2017
02 Mar 2017
Registration of charge SC2374280010, created on 1 March 2017
02 Mar 2017
Registration of charge SC2374280005, created on 24 February 2017
02 Mar 2017
Registration of charge SC2374280008, created on 24 February 2017
...
... and 61 more events
20 Jan 2004
Total exemption small company accounts made up to 31 March 2003
20 Jan 2004
Accounting reference date shortened from 30/09/03 to 31/03/03
01 Oct 2003
Return made up to 27/09/03; full list of members
01 Oct 2003
Director resigned
27 Sep 2002
Incorporation

KELTNEYBURN HYDRO LIMITED Charges

1 March 2017
Charge code SC23 7428 0010
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. as Security Agent
Description: All and whole the tenant's interest in the lease between…
28 February 2017
Charge code SC23 7428 0009
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. as Security Agent
Description: All and whole the tenant's interest in the lease between…
28 February 2017
Charge code SC23 7428 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. as Security Agent
Description: All and whole the tenant's interest in the lease between…
28 February 2017
Charge code SC23 7428 0006
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. as Security Agent
Description: All and whole the tenant's interest in the lease between…
28 February 2017
Charge code SC23 7428 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. as Security Agent
Description: All and whole the tenant's interest in the lease between…
28 February 2017
Charge code SC23 7428 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. as Security Agent
Description: All and whole the tenant's interest in the lease between…
24 February 2017
Charge code SC23 7428 0008
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. as Security Agent
Description: All and whole the tenant's interest in the lease between…
24 February 2017
Charge code SC23 7428 0005
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. as Security Agent
Description: All and whole the tenant's interest in the lease between…
22 February 2017
Charge code SC23 7428 0002
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C (as Security Agent)
Description: Contains fixed charge…
22 February 2017
Charge code SC23 7428 0001
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C (as Security Agent)
Description: Contains floating charge…

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