ELIOCK HYDRO ELECTRIC COMPANY LIMITED
Overview
| Company Name | ELIOCK HYDRO ELECTRIC COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC133236 |
| 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 ELIOCK HYDRO ELECTRIC COMPANY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ELIOCK HYDRO ELECTRIC COMPANY LIMITED located?
| Registered Office Address | 3 Dalhousie Crescent EH22 3DP Dalkeith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELIOCK HYDRO ELECTRIC COMPANY 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 ELIOCK HYDRO ELECTRIC COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for ELIOCK HYDRO ELECTRIC COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Appointment of Mrs Lynn Greenshields as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||
Cancellation of shares. Statement of capital on May 27, 2025
| 6 pages | SH06 | ||||||
Change of details for Mr Gordon Wilson Greenshields as a person with significant control on May 27, 2025 | 2 pages | PSC04 | ||||||
Notification of Lynn Greenshields as a person with significant control on May 27, 2025 | 2 pages | PSC01 | ||||||
Termination of appointment of Alan George Greenshields as a director on May 27, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Eliock House Eliock Sanquhar Dumfries & Galloway DG4 6LD to 3 Dalhousie Crescent Dalkeith EH22 3DP on Apr 01, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Notification of Gordon Wilson Greenshields as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||
Cessation of Robert Archibald Greenshields as a person with significant control on Jul 31, 2022 | 1 pages | PSC07 | ||||||
Cessation of Muriel Glenesk Greenshields as a person with significant control on Jul 31, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Muriel Glenesk Greenshields as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Archibald Greenshields as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Who are the officers of ELIOCK HYDRO ELECTRIC COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENSHIELDS, Gordon Wilson | Secretary | 3 Dalhousie Crescent EH22 3DP Dalkeith Midlothian | British | 18162020005 | ||||||
| GREENSHIELDS, Gordon Wilson | Director | 3 Dalhousie Crescent EH22 3DP Dalkeith Midlothian | United Kingdom | British | 18162020005 | |||||
| GREENSHIELDS, Lynn | Director | Dalhousie Crescent EH22 3DP Dalkeith 3 Scotland | Scotland | British | 336207840001 | |||||
| GREENSHIELDS, Robert Archibald | Secretary | Eliock House DG4 6LD Sanquhar Dumfriesshire | British | 4009080001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GREENSHIELDS, Alan George | Director | Dalhousie Crescent EH22 3DP Dalkeith 3 Scotland | Switzerland | British | 100436880002 | |||||
| GREENSHIELDS, Muriel Glenesk | Director | Eliock House DG4 6LD Sanquhar Dumfriesshire | United Kingdom | British | 4009100001 | |||||
| GREENSHIELDS, Robert Archibald | Director | Eliock House DG4 6LD Sanquhar Dumfriesshire | United Kingdom | British | 4009080001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ELIOCK HYDRO ELECTRIC COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynn Greenshields | May 27, 2025 | Dalhousie Crescent EH22 3DP Dalkeith 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon Wilson Greenshields | Aug 01, 2022 | Dalhousie Crescent EH22 3DP Dalkeith 3 Midlothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Muriel Glenesk Greenshields | Apr 06, 2016 | Eliock DG4 6LD Sanquhar Eliock House Dumfries & Galloway | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Archibald Greenshields | Apr 06, 2016 | Eliock DG4 6LD Sanquhar Eliock House Dumfries & Galloway | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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