DEANSTON HYDRO LIMITED

Overview

Company Name	DEANSTON HYDRO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC060260
Jurisdiction	Scotland
Date of Creation	Jun 25, 1976
Date of Cessation	Aug 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DEANSTON HYDRO LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is DEANSTON HYDRO LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DEANSTON HYDRO LIMITED?

Previous Company Names
Company Name	From	Until
HYDRO ENERGY DEVELOPMENTS LIMITED	Aug 31, 1987	Aug 31, 1987
DUMFRIESSHIRE LIMESTONE(GLENBUCK)LIMITED	Jun 25, 1976	Jun 25, 1976

What are the latest accounts for DEANSTON HYDRO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for DEANSTON HYDRO LIMITED?

Annual Return

Last Annual Return	Nov 30, 2012

What are the latest filings for DEANSTON HYDRO LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2014

Return of final meeting of voluntary winding up

6 pages

4.26(Scot)

Apr 24, 2013

Registered office address changed from * 4 Melville Crescent Edinburgh Midlothian EH3 7JA* on Apr 24, 2013

2 pages

AD01

Apr 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 24, 2012

Accounts for a small company made up to Mar 31, 2012

7 pages

Dec 12, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2012	Statement of capital on Dec 12, 2012 Capital: GBP 45,000	SH01

Jan 19, 2012

Annual return made up to Nov 30, 2011 with full list of shareholders

3 pages

AR01

Sep 26, 2011

legacy

3 pages

MG03s

Sep 23, 2011

Appointment of James Taylor Robertson as a secretary

3 pages

AP03

Sep 23, 2011

Registered office address changed from * Park Housse Canonbie Dumfriesshire DG14 0RA* on Sep 23, 2011

2 pages

AD01

Sep 23, 2011

Appointment of Miss Isabella Alethea Wemyss as a director

3 pages

AP01

Sep 23, 2011

Appointment of Mr William John Wemyss as a director

3 pages

AP01

Sep 23, 2011

Termination of appointment of Lesley Carson as a secretary

2 pages

TM02

Sep 23, 2011

Termination of appointment of Rodney Potts as a director

2 pages

TM01

Sep 23, 2011

Termination of appointment of Lesley Carson as a director

2 pages

TM01

May 25, 2011

Total exemption full accounts made up to Mar 31, 2011

11 pages

Jan 19, 2011

Annual return made up to Nov 30, 2010 with full list of shareholders

5 pages

AR01

Oct 22, 2010

legacy

7 pages

MG01s

May 18, 2010

Total exemption full accounts made up to Mar 31, 2010

10 pages

Dec 21, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Nov 07, 2009

Total exemption full accounts made up to Mar 31, 2009

10 pages

Feb 11, 2009

Total exemption full accounts made up to Mar 31, 2008

10 pages

Dec 19, 2008

legacy

4 pages

363a

Apr 10, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 10, 2008	legacy	363(288)

Apr 05, 2008

Certificate of change of name

Company name changed hydro energy developments LIMITED\certificate issued on 09/04/08

CERTNM

View All Filings

Who are the officers of DEANSTON HYDRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, James Taylor Melville Street EH3 7PE Edinburgh 7-11	Sep 19, 2011		Secretary	Melville Street EH3 7PE Edinburgh 7-11		British		163276600001
WEMYSS, Isabella Alethea Melville Street EH3 7PE Edinburgh 7-11	Sep 19, 2011		Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British	1968-2	92878590001
WEMYSS, William John Melville Street EH3 7PE Edinburgh 7-11	Sep 19, 2011		Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British	1970-10	63866460005
CARSON, Lesley Carol Anseres Place BA5 2RT Wells 19 Somerset	Jun 12, 1998	Sep 19, 2011	Secretary	Anseres Place BA5 2RT Wells 19 Somerset		British		58875390004
LINDSAY, Ian 55 Rowanburn Canombie Dumfries And Galloway		Jun 12, 1998	Secretary	55 Rowanburn Canombie Dumfries And Galloway		British		204910001
CARSON, Lesley Carol Anseres Place BA5 2RT Wells 19 Somerset		Sep 19, 2011	Director	Anseres Place BA5 2RT Wells 19 Somerset	United Kingdom	British	1955-10	58875390004
POTTS, Patricia Mary Priory Hill House Rowanburn DG14 0RG Canonbie Dumfriesshire	Mar 18, 1996	Apr 01, 2002	Director	Priory Hill House Rowanburn DG14 0RG Canonbie Dumfriesshire		British	1929-3	47211230001
POTTS, Rodney 65 Etterby Street CA3 9JD Carlisle		Sep 19, 2011	Director	65 Etterby Street CA3 9JD Carlisle	United Kingdom	British	1958-9	36673760007
POTTS, Thomas Priory Hill House DG14 0RA Canonbie Dumfries & Galloway		Jun 09, 2001	Director	Priory Hill House DG14 0RA Canonbie Dumfries & Galloway		British	1925-7	204920001
WILSON, Eric Montgomery 12 Headlands Road Bramhall SK7 3AN Stockport Cheshire		Aug 01, 1990	Director	12 Headlands Road Bramhall SK7 3AN Stockport Cheshire		British	1925-4	204950001

View Detailed Information on Officers and People with Significant Control

Does DEANSTON HYDRO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 20, 2010 Delivered On Oct 22, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Triodos Bank N.V
	Transactions Oct 22, 2010Registration of a charge (MG01s) Sep 21, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On May 08, 2001 Delivered On May 14, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 14, 2001Registration of a charge (410) Feb 02, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 16, 1993 Delivered On Dec 31, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 31, 1993Registration of a charge (410) May 30, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 07, 1988 Delivered On Nov 21, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 21, 1988Registration of a charge Feb 05, 1993Statement of satisfaction of a charge in full or part (419a)
Agreement	Created On Aug 04, 1980 Delivered On Aug 11, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars The first 10,000 of the sum of 10,000 now deposited with the national coal board and any sums deposited not exceeding 10,000 at lloyds bank LTD under scud agreement.
	Persons Entitled Stephen Kirkup High Wham Farm Butterknowle Bishop Auckland Co. Durham
	Transactions Aug 11, 1980Registration of a charge Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DEANSTON HYDRO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2014	Dissolved on
Apr 23, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh	Apr 23, 2013

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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