WYVIS (HYDRO) LIMITED
Overview
| Company Name | WYVIS (HYDRO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC242904 |
| 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 WYVIS (HYDRO) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WYVIS (HYDRO) LIMITED located?
| Registered Office Address | Hillcrest Hillcrest, Heights Of Inchvannie IV14 9AE Strathpeffer Highland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYVIS (HYDRO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYVIS PLANT LIMITED | Jan 27, 2003 | Jan 27, 2003 |
What are the latest accounts for WYVIS (HYDRO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WYVIS (HYDRO) LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for WYVIS (HYDRO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Alan Kenneth Stewart as a person with significant control on Oct 17, 2025 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Registered office address changed from Blairninich by Strathpeffer Ross-Shire IV14 9AB to Hillcrest Hillcrest, Heights of Inchvannie Strathpeffer Highland IV14 9AE on Feb 20, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Margaret Mary Stewart as a secretary on Feb 02, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sandra Stewart as a secretary on Feb 02, 2016 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of WYVIS (HYDRO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Sandra | Secretary | Heights Of Achterneed IV14 9AE Strathpeffer Duran Ross-Shire Scotland | 204770320001 | |||||||
| STEWART, Alan Kenneth | Director | Duran IV14 9AE Achterneed Strathpeffer Ross Shire | United Kingdom | British | 77065520001 | |||||
| STEWART, Ian Charles | Director | Drogheda Achterneed IV14 9AE Strathpeffer Ross Shire | Scotland | British | 47928930001 | |||||
| STEWART, Margaret Mary | Secretary | Foresters Cottage Blairninich IV14 9AB Strathpeffer | British | 548140002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WYVIS (HYDRO) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Kenneth Stewart | Jan 27, 2017 | Hillcrest, Heights Of Inchvannie IV14 9AE Strathpeffer Hillcrest Highland Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Charles Stewart | Jan 27, 2017 | Hillcrest, Heights Of Inchvannie IV14 9AE Strathpeffer Hillcrest Highland Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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