Dissolved
Dissolved 2017-03-14
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Company Information for EUCHAN HYDRO ELECTRIC COMPANY LIMITED
BOWHILL, SELKIRK, TD7 5ES,
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Company Registration Number
 SC264024 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About Euchan Hydro Electric Company Ltd
EUCHAN HYDRO ELECTRIC COMPANY LIMITED was founded on 2004-02-26 and had its registered office in Bowhill. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EUCHAN HYDRO ELECTRIC COMPANY LIMITED | |
| Legal Registered Office | |
| BOWHILL SELKIRK TD7 5ES Other companies in TD7 | |
Filing Information
| Company Number | SC264024 | |
|---|---|---|
| Date formed | 2004-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 23:22:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUCHAN HYDRO ELECTRIC COMPANY LIMITED
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Company Officers of EUCHAN HYDRO ELECTRIC COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES MCGRATH |
||
GRAEME SEAN BURGESS |
||
ALAN GEORGE GREENSHIELDS |
||
GORDON WILSON GREENSHIELDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PRINGLE |
Director | ||
MARK COOMBS |
Director | ||
JULIAN CALLUM LAMONT |
Director | ||
LINDSAYS WS |
Nominated Secretary | ||
ALASDAIR WILLIAM DONALD CUMMINGS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANGHOLM FARMS LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
| BQ FARMS (SOUTH) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-06 | Active | |
| BUCCLEUCH WOODLANDS ENTERPRISES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-03-01 | Active | |
| BUCCLEUCH RURAL SOLUTIONS LTD | Company Secretary | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2018-01-16 | |
| THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active | |
| BUCCLEUCH HERITAGE BRANDS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-08-29 | Dissolved 2013-10-11 | |
| GRANTON ASSETS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1932-03-07 | Active | |
| BUCCLEUCH ESTATES, LTD. (THE) | Company Secretary | 1999-01-01 | CURRENT | 1923-03-22 | Active | |
| BELLENDEAN LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1962-04-30 | Active | |
| B Q FARMS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1977-08-02 | Active | |
| B.Q.FARMING PARTNERSHIPS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1978-02-06 | Active | |
| ECKFORD FARMING LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1979-12-28 | Dissolved 2018-07-31 | |
| BUCCLEUCH WOODLANDS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1982-04-14 | Active | |
| BOUGHTON ESTATES LIMITED(THE) | Company Secretary | 1998-01-01 | CURRENT | 1932-12-28 | Active | |
| BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1976-04-20 | Active | |
| NEWTON WIND LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Dissolved 2016-05-17 | |
| CONTOUR PROJECTS AND MANAGEMENT LIMITED | Director | 2011-08-02 | CURRENT | 2010-11-09 | Active | |
| B.Q.FARMING PARTNERSHIPS LIMITED | Director | 2010-02-10 | CURRENT | 1978-02-06 | Active | |
| ELIOCK HYDRO DEVELOPMENT 2003 LIMITED | Director | 2004-03-01 | CURRENT | 2003-10-14 | Dissolved 2017-01-31 | |
| ELIOCK HYDRO ELECTRIC COMPANY LIMITED | Director | 1992-02-04 | CURRENT | 1991-08-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 01/12/16 STATEMENT OF CAPITAL GBP 2.00 | |
| RES06 | REDUCE ISSUED CAPITAL 21/10/2016 | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/10/16 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 26/02/16 FULL LIST | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRINGLE | |
| AP01 | DIRECTOR APPOINTED MR GRAEME SEAN BURGESS | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 26/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COOMBS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PRINGLE | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 26/02/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LAMONT | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM HEAD OFFICE WEATHERHOUSE BOWHILL SELKIRK TD7 5ES | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MCGRATH / 01/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE GREENSHIELDS / 04/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: THORNHALL HOUSE DALKEITH MIDLOTHIAN EH22 2NQ | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 15/09/04--------- £ SI 79999@1=79999 £ IC 1/80000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 EUCHAN HYDRO ELECTRIC COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EUCHAN HYDRO ELECTRIC COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUCHAN HYDRO ELECTRIC COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.64 | 9 |
| MortgagesNumMortOutstanding | 0.69 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Intangible Assets
Patents
We have not found any records of EUCHAN HYDRO ELECTRIC COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUCHAN HYDRO ELECTRIC COMPANY LIMITED
Income
Government Income
We have not found government income sources for EUCHAN HYDRO ELECTRIC COMPANY 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 EUCHAN HYDRO ELECTRIC COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUCHAN HYDRO ELECTRIC COMPANY 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 EUCHAN HYDRO ELECTRIC COMPANY 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 EUCHAN HYDRO ELECTRIC COMPANY 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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