SOUTH CHESTHILL HYDRO LIMITED
COLDSTREAM

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Company number SC336869
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address NO 1 LANGRIG LEITHOLM FARM COTTAGE, COLDSTREAM, BERWICKSHIRE, TD12 4JR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr Charles Burnett Ramsay on 1 February 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SOUTH CHESTHILL HYDRO LIMITED are www.southchesthillhydro.co.uk, and www.south-chesthill-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. South Chesthill Hydro Limited is a Private Limited Company. The company registration number is SC336869. South Chesthill Hydro Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of South Chesthill Hydro Limited is No 1 Langrig Leitholm Farm Cottage Coldstream Berwickshire Td12 4jr. . WJM SECRETARIES LIMITED is a Secretary of the company. RAMSAY, Charles Burnett is a Director of the company. RAMSAY, Charles Alexander, Major General is a Director of the company. RAMSAY, William Bertram is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 29 January 2008
Director
RAMSAY, Charles Burnett
Appointed Date: 20 August 2012
44 years old
Director
RAMSAY, Charles Alexander, Major General
Appointed Date: 29 January 2008
89 years old
Director
RAMSAY, William Bertram
Appointed Date: 29 January 2008
56 years old

Persons With Significant Control

Major General Charles Alexander Ramsay
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

SOUTH CHESTHILL HYDRO LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Feb 2017
Director's details changed for Mr Charles Burnett Ramsay on 1 February 2017
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,376,025
07 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
01 Oct 2009
Total exemption small company accounts made up to 30 November 2008
12 Jun 2009
Accounting reference date shortened from 31/01/2009 to 30/11/2008
02 Feb 2009
Return made up to 29/01/09; full list of members
09 Jan 2009
Particulars of a mortgage or charge / charge no: 1
29 Jan 2008
Incorporation

SOUTH CHESTHILL HYDRO LIMITED Charges

6 January 2009
Floating charge
Delivered: 9 January 2009
Status: Satisfied on 2 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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