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PARKHILL HYDRO POWER LIMITED

PARKHILL HYDRO POWER LIMITED

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

    • Overview

    Company NamePARKHILL HYDRO POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404674
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARKHILL HYDRO POWER LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is PARKHILL HYDRO POWER LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKHILL HYDRO POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for PARKHILL HYDRO POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 12 Carden Place Aberdeen AB10 1UR on Jul 25, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2018

    		LRESSP

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01

    Director's details changed for John Bruce Mcintosh on Jun 28, 2016

    		2 pagesCH01

    Director's details changed for John Bruce Mcintosh on Jun 28, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    		6 pagesAR01

    Statement of capital following an allotment of shares on Jan 06, 2012

    • Capital: GBP 200
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Ord share of £1 reclassed as 1 a share of £1 06/01/2012
    		RES13

    Termination of appointment of Pamela Leiper as a director

    		1 pagesTM01

    Appointment of Mr Alan James Gray Alexander as a director

    		2 pagesAP01

    Appointment of John Bruce Mcintosh as a director

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of PARKHILL HYDRO POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Alan James Gray
    AB21 7NY Newmachar
    Waulkmill Farm
    Aberdeenshire
    United Kingdom
    		Director
    AB21 7NY Newmachar
    Waulkmill Farm
    Aberdeenshire
    United Kingdom
    		United KingdomBritishFarmer162341030001
    MCINTOSH, John Bruce
    Parkhill
    Dyce
    AB21 7AL Aberdeen
    Ketchikan House
    United Kingdom
    		Director
    Parkhill
    Dyce
    AB21 7AL Aberdeen
    Ketchikan House
    United Kingdom
    		United KingdomBritishDirector1040240002
    LEIPER, Pamela Summers
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		United KingdomBritishCompany Registrar139191730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKHILL HYDRO POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bruce Mcintosh
    Parkhill
    Dyce
    AB21 7AL Aberdeen
    Ketchikan House
    United Kingdom
    		Apr 06, 2016
    Parkhill
    Dyce
    AB21 7AL Aberdeen
    Ketchikan House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan James Gray Alexander
    Newmachar
    AB21 7NY Aberdeenshire
    Waulkmill Farm
    United Kingdom
    		Apr 06, 2016
    Newmachar
    AB21 7NY Aberdeenshire
    Waulkmill Farm
    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.
    • 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

    Does PARKHILL HYDRO POWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2018Commencement of winding up
    Mar 20, 2020Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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