GLEN KINGLAS HYDRO LTD.
Overview
| Company Name | GLEN KINGLAS HYDRO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232777 |
| 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 GLEN KINGLAS HYDRO LTD.?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GLEN KINGLAS HYDRO LTD. located?
| Registered Office Address | Strone Cairndow PA26 8BQ Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLEN KINGLAS HYDRO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLEN KINGLAS HYDRO LTD.?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for GLEN KINGLAS HYDRO LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||||||||||
Notification of Jonathan Michael Turnbull as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Jonathan Michael Turnbull as a secretary on Dec 06, 2016 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Johnsons Financial Management Ltd as a secretary on Dec 06, 2016 | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GLEN KINGLAS HYDRO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Jonathan Michael | Secretary | PA26 8BQ Cairndow Strone Argyl United Kingdom | 235333630001 | |||||||||||
| TURNBULL, Jonathan Michael | Director | Strone PA26 8BQ Cairndow Argyl | England | British | Director | 39547210002 | ||||||||
| TURNBULL, Meredith Sarah Jane | Director | Strone Cairndow PA26 8BQ Argyll | England | British | Director | 185145250001 | ||||||||
| TURNBULL, Rosy Emily Grace | Director | Strone Cairndow PA26 8BQ Argyll | England | British | Director | 185145000002 | ||||||||
| TURNBULL, Thomas Roy | Director | Cairndow PA26 8BQ Cairndow Strone Argyll Scotland | United Kingdom | British | Director | 127851240002 | ||||||||
| TURNBULL, Victoria | Director | Strone PA26 8BQ Cairndow Argyll | Scotland | British | Housewife | 82483010003 | ||||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||||||
| JOHNSONS FINANCIAL MANAGEMENT LTD | Secretary | 109 Uxbridge Road W5 5TL London 2nd Floor England |
| 41474420002 | ||||||||||
| SIMPSONS SECRETARIES LIMITED | Secretary | 33 Station Road GU30 7DW Liphook Exchange House Hampshire England |
| 32525660001 |
Who are the persons with significant control of GLEN KINGLAS HYDRO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Michael Turnbull | Apr 06, 2016 | PA26 8BQ Cairndow Strone Argyl United Kingdom | No |
Nationality: British Country of Residence: England | |||
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