ARDHU POWER LIMITED

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

    Company NameARDHU POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC434955
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARDHU POWER LIMITED?

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

    Where is ARDHU POWER LIMITED located?

    Registered Office Address
    Penmore Mill
    Dervaig
    PA75 6QS Isle Of Mull
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARDHU POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACPHEE 33 LIMITEDOct 17, 2012Oct 17, 2012

    What are the latest accounts for ARDHU POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ARDHU POWER LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for ARDHU POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ian Hepburn as a director on Jun 24, 2025

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2024

    15 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    15 pagesAA

    Appointment of Mr Ian Hepburn as a director on Apr 03, 2024

    2 pagesAP01

    Termination of appointment of Andrew Primrose as a director on Mar 06, 2024

    1 pagesTM01

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Primrose as a director on Jul 16, 2023

    2 pagesAP01

    Termination of appointment of Pippa Lanteri-Laura as a director on Jun 19, 2023

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2022

    15 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    15 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Lochaber Rural Complex Glasdrum Avenue Fort William PH33 6QS Scotland to Penmore Mill Dervaig Isle of Mull PA75 6QS on Oct 02, 2020

    1 pagesAD01

    Registered office address changed from C/O Twin Deer Law Ben Nevis Auction Mart Torlundy Fort William PH33 6SW to Lochaber Rural Complex Glasdrum Avenue Fort William PH33 6QS on Aug 25, 2020

    1 pagesAD01

    Termination of appointment of Ian Alexander Hepburn as a director on Aug 07, 2020

    1 pagesTM01

    Appointment of Mrs Pippa Lanteri-Laura as a director on Jul 13, 2020

    2 pagesAP01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Accounts for a dormant company made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    7 pagesAA

    Who are the officers of ARDHU POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYO, Andrew John
    Dervaig
    PA75 6QS Isle Of Mull
    Penmore Mill
    Scotland
    Director
    Dervaig
    PA75 6QS Isle Of Mull
    Penmore Mill
    Scotland
    ScotlandBritish161296140001
    MACPHEE & PARTNERS
    An Aird
    PH33 6BL Fort William
    Airds House
    Inverness-Shire
    United Kingdom
    Secretary
    An Aird
    PH33 6BL Fort William
    Airds House
    Inverness-Shire
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    172933540001
    BELL, Jonathan Richard Miles
    c/o Twin Deer Law
    Torlundy
    PH33 6SW Fort William
    Ben Nevis Auction Mart
    Scotland
    Director
    c/o Twin Deer Law
    Torlundy
    PH33 6SW Fort William
    Ben Nevis Auction Mart
    Scotland
    ScotlandBritish94423690001
    HEPBURN, Ian
    Dervaig
    PA75 6QY Isle Of Mull
    Geat Nan Croisean
    Scotland
    Director
    Dervaig
    PA75 6QY Isle Of Mull
    Geat Nan Croisean
    Scotland
    ScotlandBritish320197170001
    HEPBURN, Ian Alexander
    c/o Twin Deer Law
    Torlundy
    PH33 6SW Fort William
    Ben Nevis Auction Mart
    Director
    c/o Twin Deer Law
    Torlundy
    PH33 6SW Fort William
    Ben Nevis Auction Mart
    ScotlandBritish217175860001
    LANTERI-LAURA, Pippa
    Calgary
    PA75 6QY Isle Of Mull
    Langamull
    Scotland
    Director
    Calgary
    PA75 6QY Isle Of Mull
    Langamull
    Scotland
    ScotlandBritish271986970001
    PRIMROSE, Andrew
    Gometra
    PA73 6NA Ulva Ferry
    Gometra Bothy
    Isle Of Mull
    Scotland
    Director
    Gometra
    PA73 6NA Ulva Ferry
    Gometra Bothy
    Isle Of Mull
    Scotland
    ScotlandBritish311559130001
    MACPHEE NOMINEES LIMITED
    An Aird
    PH33 6BL Fort William
    Airds House
    Inverness-Shire
    United Kingdom
    Director
    An Aird
    PH33 6BL Fort William
    Airds House
    Inverness-Shire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC244483
    172933530001

    Who are the persons with significant control of ARDHU POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North West Mull Community Woodland Company Limited
    Dervaig, Tobermory
    PA75 6QS Isle Of Mull
    Penmore Mill
    Scotland
    Oct 04, 2016
    Dervaig, Tobermory
    PA75 6QS Isle Of Mull
    Penmore Mill
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc287343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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