Company number SC398239
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address PHILIPHAUGH ESTATE OFFICE, PHILIPHAUGH, SELKIRK, TD7 5LX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Morisons Secretaries Limited as a secretary on 30 May 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 200
. The most likely internet sites of PHILIPHAUGH HYDRO LIMITED are www.philiphaughhydro.co.uk, and www.philiphaugh-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Philiphaugh Hydro Limited is a Private Limited Company.
The company registration number is SC398239. Philiphaugh Hydro Limited has been working since 21 April 2011.
The present status of the company is Active. The registered address of Philiphaugh Hydro Limited is Philiphaugh Estate Office Philiphaugh Selkirk Td7 5lx. . STRANG STEEL, Fiennes Michael, Sir is a Director of the company. WALTL, Hans Gunter is a Director of the company. Secretary MORISONS SECRETARIES LIMITED has been resigned. Director HOOD, Ross Farr has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
MORISONS SECRETARIES LIMITED
Resigned: 30 May 2016
Appointed Date: 21 April 2011
Director
HOOD, Ross Farr
Resigned: 19 July 2012
Appointed Date: 21 April 2011
66 years old
PHILIPHAUGH HYDRO LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Termination of appointment of Morisons Secretaries Limited as a secretary on 30 May 2016
19 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 8 more events
24 Sep 2012
Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland on 24 September 2012
20 Jul 2012
Appointment of Sir Fiennes Michael Strang Steel as a director
19 Jul 2012
Termination of appointment of Ross Hood as a director
18 May 2012
Annual return made up to 21 April 2012 with full list of shareholders
21 Apr 2011
Incorporation
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Model articles adopted