RANACHAN HYDRO LTD
PERTH RANNACHAN HYDRO LIMITED

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Company number SC465362
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
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 Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of RANACHAN HYDRO LTD are www.ranachanhydro.co.uk, and www.ranachan-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ranachan Hydro Ltd is a Private Limited Company. The company registration number is SC465362. Ranachan Hydro Ltd has been working since 06 December 2013. The present status of the company is Active. The registered address of Ranachan Hydro Ltd is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . MACLAREN, Hugh Alistair Monteith is a Director of the company. MACLAREN, Margo is a Director of the company. MACLAREN, Peter Richard is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
MACLAREN, Hugh Alistair Monteith
Appointed Date: 06 December 2013
81 years old
Director
MACLAREN, Margo
Appointed Date: 06 December 2013
76 years old
Director
MACLAREN, Peter Richard
Appointed Date: 06 December 2013
47 years old

Persons With Significant Control

Mr Peter Richard Maclaren
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANACHAN HYDRO LTD Events

07 Apr 2017
Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Director's details changed for Mrs Margo Maclaren on 5 December 2015
...
... and 6 more events
11 Mar 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
12 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013
Company name changed rannachan hydro LIMITED\certificate issued on 11/12/13
  • CONNOT ‐
11 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-10
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RANACHAN HYDRO LTD Charges

15 May 2014
Charge code SC46 5362 0002
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at ranachan hill inverailort INV32866…
12 March 2014
Charge code SC46 5362 0001
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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