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Company Information for

BLAIRHILL WATER POWER LIMITED

OVER BLAIRHILL, RUMBLING BRIDGE, KINROSS, KINROSS-SHIRE, KY13 0PU,
Company Registration Number
SC134402
Private Limited Company
Active

Company Overview

About Blairhill Water Power Ltd
BLAIRHILL WATER POWER LIMITED was founded on 1991-10-10 and has its registered office in Kinross. The organisation's status is listed as "Active". Blairhill Water Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLAIRHILL WATER POWER LIMITED
 
Legal Registered Office
OVER BLAIRHILL
RUMBLING BRIDGE
KINROSS
KINROSS-SHIRE
KY13 0PU
Other companies in KY13
 
Filing Information
Company Number SC134402
Company ID Number SC134402
Date formed 1991-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB607362647  
Last Datalog update: 2024-11-05 18:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAIRHILL WATER POWER LIMITED
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Company Officers of BLAIRHILL WATER POWER LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW EDWARD PEASE
Company Secretary 2017-03-14
NEWTON EDWARD JOHN BRUCE
Director 2017-03-05
MATTHEW EDWARD PEASE
Director 2010-11-02
JOHN OWEN WILSON
Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD DAVID BRUCE
Company Secretary 2002-08-01 2017-01-01
EDWARD DAVID BRUCE
Director 1992-01-30 2017-01-01
GEORGE PEASE
Director 1992-01-30 2010-10-30
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 1991-10-10 2002-08-01
ANNE ELIZABETH MARTIN WILSON
Director 1992-01-30 1999-05-13
DONALD IAN CUMMING
Nominated Director 1991-10-10 1992-10-10
MAUREEN SHEILA COUTTS
Nominated Director 1991-10-10 1992-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW EDWARD PEASE ALBA ENERGY LIMITED Director 2018-03-29 CURRENT 1998-03-19 Active
MATTHEW EDWARD PEASE CLACKMANNANSHIRE HERITAGE TRUST Director 2009-01-16 CURRENT 1988-08-17 Active
MATTHEW EDWARD PEASE BLAIRHILL LAND LIMITED Director 1995-10-06 CURRENT 1995-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-12CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-07-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-14CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-17AP03Appointment of The Hon Matthew Edward Pease as company secretary on 2017-03-14
2017-03-17AP01DIRECTOR APPOINTED MR NEWTON EDWARD JOHN BRUCE
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID BRUCE
2017-03-16TM02Termination of appointment of Edward David Bruce on 2017-01-01
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 90000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 90000
2015-11-03AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 90000
2014-10-19AR0110/10/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 90000
2013-11-05AR0110/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD DAVID BRUCE on 2013-08-12
2013-11-05CH01Director's details changed for Mr Edward David Bruce on 2013-08-12
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01MG01sParticulars of a mortgage or charge / charge no: 8
2012-10-31AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0110/10/11 ANNUAL RETURN FULL LIST
2011-11-24CH01Director's details changed for John Owen Wilson on 2011-11-23
2011-08-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AP01DIRECTOR APPOINTED MR MATTHEW EDWARD PEASE
2011-01-17AR0110/10/10 FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PEASE
2010-08-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-30AR0110/10/09 FULL LIST
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: OVER BLAIRHILL RUMBLING BRIDGE KINROSS KINROSS-SHIRE KY13 0PU
2006-10-23363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-26363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-07363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-09288aNEW DIRECTOR APPOINTED
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
2002-08-08288bSECRETARY RESIGNED
2002-08-08288aNEW SECRETARY APPOINTED
2001-10-26363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-16363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-04-05225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-11-23363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-24288bDIRECTOR RESIGNED
1998-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-15363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-17363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-24363aRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-08-28AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-10-17363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/93
1994-10-28363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-08-26AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-08-26AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-10-19363sRETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1993-06-18466(Scot)ALTERATION TO MORTGAGE/CHARGE
1993-06-14466(Scot)ALTERATION TO MORTGAGE/CHARGE
1993-05-26AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-04-08410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BLAIRHILL WATER POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLAIRHILL WATER POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2013-02-01 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 1993-04-08 Outstanding FORTH VALLEY ENTERPRISE
STANDARD SECURITY 1992-09-14 Outstanding HYDRO LEASING LIMITED
BOND & FLOATING CHARGE 1992-09-04 Outstanding HYDRO LEASING LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAIRHILL WATER POWER LIMITED

Intangible Assets
Patents
We have not found any records of BLAIRHILL WATER POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAIRHILL WATER POWER LIMITED
Trademarks
We have not found any records of BLAIRHILL WATER POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAIRHILL WATER POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BLAIRHILL WATER POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLAIRHILL WATER POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAIRHILL WATER POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLAIRHILL WATER POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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