ELIOCK HYDRO DEVELOPMENT 2003 LIMITED

ELIOCK HYDRO DEVELOPMENT 2003 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELIOCK HYDRO DEVELOPMENT 2003 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257540
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELIOCK HYDRO DEVELOPMENT 2003 LIMITED?

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

    Where is ELIOCK HYDRO DEVELOPMENT 2003 LIMITED located?

    Registered Office Address
    3 Dalhousie Crescent
    Dalkeith
    EH22 3DP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELIOCK HYDRO DEVELOPMENT 2003 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ELIOCK HYDRO DEVELOPMENT 2003 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 60,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2014

    Statement of capital on Nov 02, 2014

    • Capital: GBP 60,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 60,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Oct 14, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gordon Wilson Greenshields on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of ELIOCK HYDRO DEVELOPMENT 2003 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENSHIELDS, Lynn
    3 Dalhousie Crescent
    EH22 3DP Dalkeith
    Midlothian
    Secretary
    3 Dalhousie Crescent
    EH22 3DP Dalkeith
    Midlothian
    British110229110001
    GREENSHIELDS, Gordon Wilson
    3 Dalhousie Crescent
    EH22 3DP Dalkeith
    Midlothian
    Director
    3 Dalhousie Crescent
    EH22 3DP Dalkeith
    Midlothian
    United KingdomBritishPilot18162020005
    LINDSAYS WS
    11 Atholl Crescent
    EH3 8HE Edinburgh
    Midlothian
    Nominee Secretary
    11 Atholl Crescent
    EH3 8HE Edinburgh
    Midlothian
    900023810001
    CUMMINGS, Alasdair William Donald
    10 Hillpark Crescent
    EH4 7BG Edinburgh
    Midlothian
    Nominee Director
    10 Hillpark Crescent
    EH4 7BG Edinburgh
    Midlothian
    British900023800001

    Who are the persons with significant control of ELIOCK HYDRO DEVELOPMENT 2003 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas George Greenshields
    South Mains Farm
    DG4 6LB Sanquhar
    South Mains Farm
    Dumfries & Galloway
    United Kingdom
    Apr 06, 2016
    South Mains Farm
    DG4 6LB Sanquhar
    South Mains Farm
    Dumfries & Galloway
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Eliock
    DG4 6LD Sanquhar
    Eliock House
    Dumfries & Galloway
    United Kingdom
    Apr 06, 2016
    Eliock
    DG4 6LD Sanquhar
    Eliock House
    Dumfries & Galloway
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc133236
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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