Active
Company Information for RANACHAN HYDRO LTD
5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, PH2 0PA,
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Company Registration Number
SC465362
Private Limited Company
Active |
Company Name | ||
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RANACHAN HYDRO LTD | ||
Legal Registered Office | ||
5 WHITEFRIARS CRESCENT PERTH PERTHSHIRE PH2 0PA Other companies in PH1 | ||
Previous Names | ||
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Company Number | SC465362 | |
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Company ID Number | SC465362 | |
Date formed | 2013-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB182901603 |
Last Datalog update: | 2024-01-07 04:16:11 |
Companies House |
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Officer | Role | Date Appointed |
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HUGH ALISTAIR MONTEITH MACLAREN |
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MARGO MACLAREN |
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PETER RICHARD MACLAREN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JMAY TRUSTEES NO 2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
JMAY TRUSTEES NO 1 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
UTHA HYDRO LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
UTHA HYDRO LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR HUGH ALISTAIR MONTEITH MACLAREN | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGO MACLAREN / 05/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MACLAREN / 05/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MACLAREN / 05/12/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4653620002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4653620001 | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
RES01 | ADOPT ARTICLES 12/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed rannachan hydro LIMITED\certificate issued on 11/12/13 | |
RES15 | CHANGE OF COMPANY NAME 07/10/22 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC |
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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 RANACHAN HYDRO LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RANACHAN HYDRO LTD are:
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. |