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ATHOLL HYDRO LIMITED

ATHOLL HYDRO LIMITED

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

    • Overview

    Company NameATHOLL HYDRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392439
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ATHOLL HYDRO LIMITED?

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

    Where is ATHOLL HYDRO LIMITED located?

    Registered Office Address
    Atholl Estate Office
    Blair Atholl
    PH18 5TH Pitlochry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHOLL HYDRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ATHOLL HYDRO LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for ATHOLL HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Frances Sarah Magowan as a secretary on Feb 01, 2025

    		1 pagesTM02

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		14 pagesAA

    Director's details changed for Mrs Jane Hope Bonsor on Oct 22, 2024

    		2 pagesCH01

    Second filing of Confirmation Statement dated Jan 28, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 19, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 19/03/2024

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 30,000
    		SH01

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

    		3 pagesAA

    Appointment of Miss Frances Sarah Magowan as a secretary on Nov 28, 2015

    		2 pagesAP03

    Termination of appointment of Sally Jane Osborn as a secretary on Nov 27, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of ATHOLL HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONSOR, Jane Hope
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    		Director
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    		EnglandBritishCompany Director157317400004
    TROUGHTON, Claire Gillian
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    		Director
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    		United KingdomBritishCompany Director157317410004
    TROUGHTON, Robert Charles Peter
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    Scotland
    		Director
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    Scotland
    		EnglandBritishCompany Director182621040001
    TROUGHTON, Sarah Hope
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    Scotland
    		Director
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    Scotland
    		ScotlandBritishCompany Director36632910003
    COEN, Mary Katherine
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    Scotland
    		Secretary
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    Scotland
    		157597910001
    MAGOWAN, Frances Sarah
    Stratford Place
    W1C 1BQ London
    Swan House
    England
    		Secretary
    Stratford Place
    W1C 1BQ London
    Swan House
    England
    		203086530001
    OSBORN, Sally Jane
    4th Floor
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    England
    		Secretary
    4th Floor
    17-19 Stratford Place
    W1C 1BQ London
    Swan House
    England
    		170037790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATHOLL HYDRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Hope Bonsor
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    		Apr 06, 2016
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Charles Peter Troughton
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    		Apr 06, 2016
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Mrs Claire Gillian Spencer Churchill
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    		Apr 06, 2016
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estate Office
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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