KINNAIRD HYDRO LIMITED
Overview
| Company Name | KINNAIRD HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC051732 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINNAIRD HYDRO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KINNAIRD HYDRO LIMITED located?
| Registered Office Address | 6 Atholl Crescent Perth PH1 5JN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINNAIRD HYDRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLD FASKALLY FARMING COMPANY LIMITED | Nov 03, 1972 | Nov 03, 1972 |
What are the latest accounts for KINNAIRD HYDRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINNAIRD HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for KINNAIRD HYDRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed old faskally farming company LIMITED\certificate issued on 07/11/23 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Margaret Fergusson as a secretary on Oct 04, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Fergusson as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Callum Fergusson as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Margaret Fergusson as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Walter Hugh Barbour as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Walter Hugh Barbour as a secretary on Oct 04, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Previous accounting period extended from Nov 28, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 05, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Nov 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2017 | 2 pages | AA | ||||||||||
Who are the officers of KINNAIRD HYDRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSSON, Margaret | Secretary | Pitlochry PH16 5QZ Perthshire Pitfourie Scotland | 315368550001 | |||||||
| FERGUSSON, Alastair Finlay | Director | Pitfourie PH16 5QZ Pitlochry Perthshire | Scotland | British | 58107340001 | |||||
| FERGUSSON, Callum | Director | East Moulin Road Pitlochry PH16 5ER Perthshire Balnadrum Farmhouse United Kingdom | United Kingdom | British | 315368130001 | |||||
| FERGUSSON, Margaret | Director | Pitlochry PH16 5QZ Perthshire Pitfourie Scotland | Scotland | British | 315367860001 | |||||
| FERGUSSON, Mark | Director | Killiecrankie PH16 5LG Pitlochry Old Faskally Farm House United Kingdom | United Kingdom | British | 315368320001 | |||||
| BARBOUR, Alec Walter | Secretary | Mains Of Bonskeid PH16 5NP Pitlochry Perthshire | British | 42600001 | ||||||
| BARBOUR, Walter Hugh | Secretary | Carrickmohr Blairgowrie Road PH8 0ES Dunkeld Perthshire | British | 107197990001 | ||||||
| BARBOUR, Alec Walter | Director | Mains Of Bonskeid PH16 5NP Pitlochry Perthshire | British | 42600001 | ||||||
| BARBOUR, Walter Hugh | Director | Carrickmohr Blairgowrie Road PH8 0ES Dunkeld Perthshire | Scotland | British | 107197990001 |
Who are the persons with significant control of KINNAIRD HYDRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Finlay Fergusson | Jul 01, 2016 | Pitlochry PH16 5QS Perthshire Pitfourie Great Britain | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0