KINLOCHTEACUIS HYDRO LIMITED
Overview
| Company Name | KINLOCHTEACUIS HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC457782 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINLOCHTEACUIS HYDRO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KINLOCHTEACUIS HYDRO LIMITED located?
| Registered Office Address | Q Court 3 Quality Street EH4 5BP Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINLOCHTEACUIS HYDRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for KINLOCHTEACUIS HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for KINLOCHTEACUIS HYDRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Maurice Orr as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Russell Parr as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Russell Parr as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Margaret Michelle Louise Hall as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Change of details for Green Highland Shenval Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Appointment of Mrs Margaret Michelle Louise Hall as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles William Grant Herriott as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Charles William Grant Herriott as a director on Aug 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Gill Tucker as a director on Aug 02, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Who are the officers of KINLOCHTEACUIS HYDRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 246720510001 | ||||||||||||||
| LAWSON, Peter Greer, Dr | Director | 3 Quality Street EH4 5BP Edinburgh Q Court Scotland Scotland | Northern Ireland | British | 246163820001 | |||||||||||||
| ORR, William Maurice | Director | King William Street EC4N 7AF London 1 United Kingdom United Kingdom | United Kingdom | New Zealander | 337273970001 | |||||||||||||
| ROBERTSON, James | Secretary | Melville Crescent EH3 7JA Edinburgh 4 Midlothian Scotland | 180878760001 | |||||||||||||||
| WEMYSS, Isabella | Secretary | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | 223831190001 | |||||||||||||||
| HALL, Margaret Michelle Louise | Director | 3 Quality Street EH4 5BP Edinburgh Q Court Scotland Scotland | United Kingdom | British | 142558010001 | |||||||||||||
| HERRIOTT, Charles William Grant | Director | 3 Quality Street EH4 5BP Edinburgh Q Court Scotland Scotland | England | British | 281205560001 | |||||||||||||
| PARR, Jonathan Russell | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 205652680001 | |||||||||||||
| TUCKER, Alexandra Gill | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 186382250001 | |||||||||||||
| VON SCHMIEDER, Charles Siddhartha | Director | c/o C/O Triple Point St. Swithin's Lane EC4N 8AD London 18 England | England | Irish | 105365220002 | |||||||||||||
| WEMYSS, Isabella Alethea | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian Scotland | Scotland | British | 92878590001 | |||||||||||||
| WEMYSS, William John | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian Scotland | Scotland | British | 63866460005 |
Who are the persons with significant control of KINLOCHTEACUIS HYDRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Highland Shenval Limited | Feb 10, 2017 | Quality Street EH4 5BP Edinburgh 3 Scotland | No | ||||||||||
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Natures of Control
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| Triple Point Vct2011 | Apr 06, 2016 | St. Swithin's Lane EC4N 8AD London 18 England | Yes | ||||||||||
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Natures of Control
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| Wemyss Renewables Limited | Apr 06, 2016 | Melville Crescent EH3 7JA Edinburgh 4 Scotland | Yes | ||||||||||
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Natures of Control
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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