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H2O HYDRO LTD

H2O HYDRO LTD

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

    • Overview

    Company NameH2O HYDRO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449097
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of H2O HYDRO LTD?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is H2O HYDRO LTD located?

    Registered Office Address
    Auchencheyne Moniaive
    Thornhill
    DG3 4EW Dumfries
    Dumfries And Galloway
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H2O HYDRO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for H2O HYDRO LTD?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for H2O HYDRO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    		5 pagesCS01

    Previous accounting period shortened from Sep 30, 2024 to May 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Previous accounting period extended from May 31, 2022 to Sep 30, 2022

    		2 pagesAA01

    Current accounting period extended from May 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		4 pagesCS01

    Registration of charge SC4490970001, created on Jun 12, 2017

    		17 pagesMR01

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

    		5 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2016

    Statement of capital on Dec 06, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of H2O HYDRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOURLAY, Harrison Robert John
    Moniaive
    Thornhill
    DG3 4EW Dumfries
    Auchencheyne
    Dumfries And Galloway
    United Kingdom
    		Director
    Moniaive
    Thornhill
    DG3 4EW Dumfries
    Auchencheyne
    Dumfries And Galloway
    United Kingdom
    		ScotlandUnited KingdomRenewable Energy Engineer177966220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H2O HYDRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harrison Robert John Gourlay
    Moniaive
    Thornhill
    DG3 4EW Dumfries
    Auchencheyne
    Dumfries And Galloway
    		Jun 30, 2016
    Moniaive
    Thornhill
    DG3 4EW Dumfries
    Auchencheyne
    Dumfries And Galloway
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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