UKBizDB.co.uk

ALLT GARBH HYDRO LTD

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

This company is commonly known as Allt Garbh Hydro Ltd. The company was founded 11 years ago and was given the registration number SC440481. The firm's registered office is in PERTH. You can find them at Inveralmond Road, Inveralmond Industrial Estate, Perth, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ALLT GARBH HYDRO LTD
Company Number:SC440481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director16 December 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director27 May 2022Active
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director17 July 2019Active
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director08 July 2019Active
C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW

Director16 January 2013Active
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director08 July 2019Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director27 February 2019Active
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director17 July 2019Active
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director08 July 2019Active
C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW

Director16 January 2013Active
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director11 March 2015Active
18, St. Swithin's Lane, London, England, EC4N 8AD

Director27 January 2016Active
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director08 July 2019Active

People with Significant Control

Ghh Acquisitions Limited
Notified on:08 July 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, South Building, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Triple Point Income Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ghh Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1st Floor Cef Building, Inveralmond Road, Perth, Scotland, PH1 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Change person director company with change date.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type small.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-05-30Officers

Termination director company with name termination date.

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2022-05-11Officers

Change person director company with change date.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-08-04Accounts

Accounts with accounts type small.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type small.

Download
2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-08-18Persons with significant control

Notification of a person with significant control.

Download
2020-08-18Persons with significant control

Change to a person with significant control.

Download
2020-08-18Address

Move registers to sail company with new address.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Address

Change sail address company with old address new address.

Download
2019-08-07Accounts

Change account reference date company current extended.

Download
2019-08-01Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.