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HYDRO ENERGY DEVELOPMENTS LIMITED

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

This company is commonly known as Hydro Energy Developments Limited. The company was founded 23 years ago and was given the registration number SC219115. The firm's registered office is in LANGHOLM. You can find them at The White House, Westerkirk, Langholm, Dumfriesshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HYDRO ENERGY DEVELOPMENTS LIMITED
Company Number:SC219115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The White House, Westerkirk, Langholm, Dumfriesshire, DG13 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barmagachan House, Borgue, Kirkcudbright, Scotland, DG6 4SW

Secretary26 July 2001Active
Barmagachan House, Borgue, Kirkcudbright, Scotland, DG6 4SW

Director26 July 2001Active
Barmagachan House, Borgue, Kirkcudbright, Scotland, DG6 4SW

Director26 July 2001Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary14 May 2001Active
St Annes, 5 Hallpath, L:Angholm, United Kingdom, DG13 0EG

Director18 June 2013Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director14 May 2001Active

People with Significant Control

Miss Rebecca Carson
Notified on:27 April 2022
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:Scotland
Address:Barmagachan House, Borgue, Kirkcudbright, Scotland, DG6 4SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rodney Thomas Potts
Notified on:01 January 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:Barmagachan House, Borgue, Kirkcudbright, Scotland, DG6 4SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Carol Carson
Notified on:07 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:Ashley Bank House, High Street, Langholm, Scotland, DG13 0AN
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 (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
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Persons with significant control

Change to a person with significant control.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-02Address

Change registered office address company with date old address new address.

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2022-07-12Mortgage

Mortgage satisfy charge full.

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2022-06-21Mortgage

Mortgage charge whole release with charge number.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Address

Change registered office address company with date old address new address.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Address

Change registered office address company with date old address new address.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-05-21Persons with significant control

Notification of a person with significant control.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download

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