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LONBURGH HYDROPOWER LIMITED

LONBURGH HYDROPOWER LIMITED

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

    • Overview

    Company NameLONBURGH HYDROPOWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC459438
    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 LONBURGH HYDROPOWER LIMITED?

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

    Where is LONBURGH HYDROPOWER LIMITED located?

    Registered Office Address
    11 Brighouse Park Gardens
    EH4 6GY Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONBURGH HYDROPOWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 18, 2021

    What are the latest filings for LONBURGH HYDROPOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 18, 2021

    		3 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 18, 2020

    		2 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 18, 2019

    		2 pagesAA

    Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 11 Brighouse Park Gardens Edinburgh Midlothian EH4 6GY on May 25, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 18, 2018

    		6 pagesAA

    Total exemption full accounts made up to Mar 18, 2017

    		7 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Walker Street Edinburgh Midlothian EH3 7LA to 21 Young Street Edinburgh EH2 4HU on Sep 01, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 18, 2016

    		4 pagesAA

    Director's details changed for Mr Andrew Coull on Feb 23, 2016

    		2 pagesCH01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: GBP 412
    		SH01

    Total exemption small company accounts made up to Mar 18, 2015

    		4 pagesAA

    Current accounting period extended from Sep 30, 2014 to Mar 18, 2015

    		3 pagesAA01

    Statement of capital following an allotment of shares on Sep 11, 2014

    • Capital: GBP 412.000
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 412
    		SH01

    Registered office address changed from * 11 Brighouse Park Gardens Edinburgh EH4 6GY Scotland* on May 29, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of LONBURGH HYDROPOWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULL, Andrew
    Brighouse Park Gardens
    EH4 6GY Edinburgh
    11
    Midlothian
    Scotland
    		Director
    Brighouse Park Gardens
    EH4 6GY Edinburgh
    11
    Midlothian
    Scotland
    		ScotlandBritish136349520001
    ROWE, James Richard
    Temple Avenue
    Whetstone
    N20 9EH London
    38
    England
    		Director
    Temple Avenue
    Whetstone
    N20 9EH London
    38
    England
    		EnglandBritish122353140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONBURGH HYDROPOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Gill
    Comp Lane
    TN15 8NR St Mary's Platt
    The Thatched House
    Kent
    United Kingdom
    		Apr 06, 2016
    Comp Lane
    TN15 8NR St Mary's Platt
    The Thatched House
    Kent
    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 voting rights in the company.
    Mr Ivor Scott Dunbar
    Wedderburn Road
    NW3 5QG London
    20
    England
    		Apr 06, 2016
    Wedderburn Road
    NW3 5QG London
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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

    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