BABYHYDRO LIMITED

Overview

Company Name	BABYHYDRO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC350026
Jurisdiction	Scotland
Date of Creation	Oct 16, 2008
Date of Cessation	Jul 23, 2024

Summary

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

What is the purpose of BABYHYDRO LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is BABYHYDRO LIMITED located?

Registered Office Address	Gateside Farm ML8 4QN Carluke
Undeliverable Registered Office Address	No

What are the latest accounts for BABYHYDRO LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What are the latest filings for BABYHYDRO LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 29, 2024	Application to strike the company off the register	2 pages	DS01

Apr 10, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Nov 30, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Dec 07, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Nov 02, 2020	Confirmation statement made on Oct 16, 2020 with updates	4 pages	CS01

Feb 19, 2020	Termination of appointment of Nicholas David Forrest as a director on Dec 17, 2019	1 pages	TM01

Feb 19, 2020	Cessation of Nicholas David Forrest as a person with significant control on Feb 17, 2020	1 pages	PSC07

Oct 21, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Oct 27, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 16, 2017 with updates	5 pages	CS01

Sep 07, 2017	Micro company accounts made up to Feb 28, 2017	6 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 16, 2016 with updates	8 pages	CS01

Sep 14, 2016	Total exemption small company accounts made up to Feb 29, 2016	6 pages	AA

Aug 23, 2016	Statement of capital following an allotment of shares on Jul 15, 2016 Capital: GBP 1,230	3 pages	SH01

Dec 31, 2015	Statement of capital following an allotment of shares on Aug 26, 2015 Capital: GBP 1,185	4 pages	SH01

View All Filings

Who are the officers of BABYHYDRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, Gordon Douglas 3 Queens Gardens Dowanhill G12 9DG Glasgow Flat 0/1 Scotland	Oct 16, 2008		Director	3 Queens Gardens Dowanhill G12 9DG Glasgow Flat 0/1 Scotland	United Kingdom	British	1953-5	Business Development Manager	106144950002
PERRY, Douglas Stephen Gateside Farm Kilncadzow Road ML8 4QN Carluke Lanarkshire	Oct 16, 2008		Director	Gateside Farm Kilncadzow Road ML8 4QN Carluke Lanarkshire	Scotland	British	1956-10	Company Director	945630003
SCANLAN, David Henry Kearney Auchterless AB53 8BX Turriff Woodhead Croft Aberdeenshire	Oct 16, 2008		Director	Auchterless AB53 8BX Turriff Woodhead Croft Aberdeenshire	Scotland	British	1977-12	Company Director	132123460001
FORREST, Nicholas David (3f3) Temple Park Crescent EH11 1HY Edinburgh 62 United Kingdom	Oct 16, 2008	Dec 17, 2019	Director	(3f3) Temple Park Crescent EH11 1HY Edinburgh 62 United Kingdom	Scotland	British	1972-1	Energy Consultant	134007470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BABYHYDRO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas David Forrest ML8 4QN Carluke Gateside Farm	Apr 30, 2016	ML8 4QN Carluke Gateside Farm	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Henry Kearney Scanlan ML8 4QN Carluke Gateside Farm	Apr 30, 2016	ML8 4QN Carluke Gateside Farm	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gordon Douglas Black ML8 4QN Carluke Gateside Farm	Apr 30, 2016	ML8 4QN Carluke Gateside Farm	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Douglas Stephen Perry ML8 4QN Carluke Gateside Farm	Apr 30, 2016	ML8 4QN Carluke Gateside Farm	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BABYHYDRO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 11, 2009 Delivered On Dec 16, 2009	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 Royal Bank of Scotland PLC
	Transactions Dec 16, 2009Registration of a charge (MG01s) Dec 07, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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