BABYHYDRO LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 4QN

Company number SC350026
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address GATESIDE FARM, CARLUKE, ML8 4QN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 15 July 2016 GBP 1,230 . The most likely internet sites of BABYHYDRO LIMITED are www.babyhydro.co.uk, and www.babyhydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Babyhydro Limited is a Private Limited Company. The company registration number is SC350026. Babyhydro Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Babyhydro Limited is Gateside Farm Carluke Ml8 4qn. . BLACK, Gordon Douglas is a Director of the company. FORREST, Nicholas David is a Director of the company. PERRY, Douglas Stephen is a Director of the company. SCANLAN, David Henry Kearney is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BLACK, Gordon Douglas
Appointed Date: 16 October 2008
72 years old
Director
FORREST, Nicholas David
Appointed Date: 16 October 2008
53 years old
Director
PERRY, Douglas Stephen
Appointed Date: 16 October 2008
69 years old
Director
SCANLAN, David Henry Kearney
Appointed Date: 16 October 2008
47 years old

Persons With Significant Control

Mr Gordon Douglas Black
Notified on: 30 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Nicholas David Forrest
Notified on: 30 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Douglas Stephen Perry
Notified on: 30 April 2016
69 years old
Nature of control: Has significant influence or control
Mr David Henry Kearney Scanlan
Notified on: 30 April 2016
47 years old
Nature of control: Has significant influence or control

BABYHYDRO LIMITED Events

03 Nov 2016
Confirmation statement made on 16 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Aug 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 1,230
31 Dec 2015
Statement of capital following an allotment of shares on 26 August 2015
  • GBP 1,185
16 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,180
...
... and 21 more events
10 Nov 2009
Director's details changed for Mr Nicholas Forrest on 16 October 2009
10 Nov 2009
Director's details changed for Mr Douglas Stephen Perry on 16 October 2009
10 Nov 2009
Director's details changed for Mr David Henry Kearney Scanlan on 16 October 2009
10 Nov 2009
Director's details changed for Mr Gordon Douglas Black on 16 October 2009
16 Oct 2008
Incorporation

BABYHYDRO LIMITED Charges

11 December 2009
Floating charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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