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BABYHYDRO LIMITED

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

This company is commonly known as Babyhydro Limited. The company was founded 15 years ago and was given the registration number SC350026. The firm's registered office is in CARLUKE. You can find them at Gateside Farm, , Carluke, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BABYHYDRO LIMITED
Company Number:SC350026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2008
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Gateside Farm, Carluke, ML8 4QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 0/1, 3 Queens Gardens, Dowanhill, Glasgow, Scotland, G12 9DG

Director16 October 2008Active
Gateside Farm, Kilncadzow Road, Carluke, ML8 4QN

Director16 October 2008Active
Woodhead Croft, Auchterless, Turriff, AB538BX

Director16 October 2008Active
62, (3f3) Temple Park Crescent, Edinburgh, United Kingdom, EH11 1HY

Director16 October 2008Active

People with Significant Control

Mr Nicholas David Forrest
Notified on:30 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Gateside Farm, Carluke, ML8 4QN
Nature of control:
  • Significant influence or control
Mr Gordon Douglas Black
Notified on:30 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Gateside Farm, Carluke, ML8 4QN
Nature of control:
  • Significant influence or control
Mr Douglas Stephen Perry
Notified on:30 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Gateside Farm, Carluke, ML8 4QN
Nature of control:
  • Significant influence or control
Mr David Henry Kearney Scanlan
Notified on:30 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:Gateside Farm, Carluke, ML8 4QN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-07Mortgage

Mortgage satisfy charge full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-08-23Capital

Capital allotment shares.

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2015-12-31Capital

Capital allotment shares.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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