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SCOTTISH HYDRO INVESTMENT LIMITED

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

This company is commonly known as Scottish Hydro Investment Limited. The company was founded 6 years ago and was given the registration number SC583829. The firm's registered office is in LOCHGILPHEAD. You can find them at Ashfield Farm, Achnamara, Lochgilphead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SCOTTISH HYDRO INVESTMENT LIMITED
Company Number:SC583829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ashfield Farm, Achnamara, Lochgilphead, United Kingdom, PA31 8PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashfield Farm, Achnamara, Lochgilphead, Scotland, PA31 8PT

Director14 June 2021Active
Ashfield Farm, Achnamara, Lochgilphead, Scotland, PA31 8PT

Director14 December 2017Active
65, Craigton Road, Glasgow, Scotland, G51 3EQ

Director18 June 2021Active
65, Craigton Road, Glasgow, Scotland, G51 3EQ

Director18 June 2021Active

People with Significant Control

Foster Turner Hydro Limited
Notified on:18 June 2021
Status:Active
Country of residence:Scotland
Address:65, Craigton Road, Glasgow, Scotland, G51 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crf Hydro Power Limited
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:Ashfield Farm, Achnamara, Lochgilphead, United Kingdom, PA31 8PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Address

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

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Incorporation

Memorandum articles.

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2021-06-23Resolution

Resolution.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-14Officers

Appoint person director company with name date.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-05Accounts

Change account reference date company previous extended.

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2018-12-22Confirmation statement

Confirmation statement with updates.

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2018-12-20Persons with significant control

Change to a person with significant control.

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