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ALFBURN HYDRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfburn Hydro Limited. The company was founded 11 years ago and was given the registration number SC443456. The firm's registered office is in MUIR OF ORD. You can find them at Auchmore Farm, , Muir Of Ord, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ALFBURN HYDRO LIMITED
Company Number:SC443456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2013
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Auchmore Farm, Muir Of Ord, IV6 7XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auchmore Farm, Muir Of Ord, IV6 7XB

Director17 August 2020Active
Auchmore Farm, Muir Of Ord, IV6 7XB

Director07 August 2020Active
Auchmore Farm, Muir Of Ord, Scotland, IV6 7XB

Director10 April 2013Active
22, Montpelier Street, London, SW7 1HD

Director10 April 2013Active
Auchmore Farm, Muir Of Ord, IV6 7XB

Director04 April 2018Active
The Kennels, Easter Urray, Muir Of Ord, United Kingdom, IV6 7UL

Director22 February 2013Active

People with Significant Control

Luth Ltd
Notified on:12 March 2021
Status:Active
Country of residence:Scotland
Address:Auchmore Farm House, Auchmore Farm, Muir Of Ord, Scotland, IV6 7XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sheena Mairi Mackenzie
Notified on:17 August 2020
Status:Active
Date of birth:March 1965
Nationality:British
Address:Auchmore Farm, Muir Of Ord, IV6 7XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Donald Mackenzie
Notified on:17 August 2020
Status:Active
Date of birth:January 1956
Nationality:British
Address:Auchmore Farm, Muir Of Ord, IV6 7XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Poppy Macdonald-Buchannan
Notified on:04 April 2018
Status:Active
Date of birth:January 1979
Nationality:British
Address:Auchmore Farm, Muir Of Ord, IV6 7XB
Nature of control:
  • Significant influence or control
Mr Stephen Mackenzie
Notified on:22 February 2017
Status:Active
Date of birth:September 1967
Nationality:British
Address:Auchmore Farm, Muir Of Ord, IV6 7XB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raoul Alastair Joseph Fraser
Notified on:22 February 2017
Status:Active
Date of birth:June 1980
Nationality:British
Address:Auchmore Farm, Muir Of Ord, IV6 7XB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

Download
2020-08-17Persons with significant control

Cessation of a person with significant control.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-05-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-03-01Persons with significant control

Change to a person with significant control.

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