THREE LOCHS HYDRO LIMITED

THREE LOCHS HYDRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHREE LOCHS HYDRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC411929
    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 THREE LOCHS HYDRO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THREE LOCHS HYDRO LIMITED located?

    Registered Office Address
    Ashfield Farm
    Achnamara
    PA31 8PT Lochgilphead
    Argyll
    Undeliverable Registered Office AddressNo

    What were the previous names of THREE LOCHS HYDRO LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTY EIGHT SHELF (253) LIMITEDNov 24, 2011Nov 24, 2011

    What are the latest accounts for THREE LOCHS HYDRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for THREE LOCHS HYDRO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THREE LOCHS HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Nov 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed forty eight shelf (253) LIMITED\certificate issued on 11/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2014

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2014

    RES15

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Roy Neil Foster as a director

    2 pagesAP01

    Registered office address changed from * 48 St. Vincent Street Glasgow G2 5HS Scotland* on Dec 16, 2011

    1 pagesAD01

    Termination of appointment of Jeremy Glen as a director

    1 pagesTM01

    Termination of appointment of Alastair Dunn as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THREE LOCHS HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Roy Neil
    Achnamara
    Lochgilphead
    PA31 8PT Argyll
    Ashfield Farm
    Scotland
    Director
    Achnamara
    Lochgilphead
    PA31 8PT Argyll
    Ashfield Farm
    Scotland
    ScotlandBritish124564530001
    DUNN, Alastair Kenneth
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    Director
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    ScotlandBritish74293660001
    GLEN, Jeremy Stewart
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    Director
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    ScotlandScottish150951010001

    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