GLEN HYDRO CHESTHILL LIMITED
Overview
| Company Name | GLEN HYDRO CHESTHILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC468855 |
| 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 GLEN HYDRO CHESTHILL LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GLEN HYDRO CHESTHILL LIMITED located?
| Registered Office Address | 9 Reform Street PH10 6BD Blairgowrie Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEN HYDRO CHESTHILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLEN HYDRO SPV3 LIMITED | Feb 03, 2014 | Feb 03, 2014 |
What are the latest accounts for GLEN HYDRO CHESTHILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLEN HYDRO CHESTHILL LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for GLEN HYDRO CHESTHILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard John Haworth as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Milner as a secretary on Jan 03, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adam Luke Milner as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC4688550008, created on Dec 23, 2021 | 24 pages | MR01 | ||||||||||
Registration of charge SC4688550007, created on Dec 23, 2021 | 48 pages | MR01 | ||||||||||
Notification of National Westminster Bank Plc as a person with significant control on Dec 20, 2018 | 1 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Renfin Glen Hydro Limited as a person with significant control on Dec 19, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Renfin Chesthill S.R.O. as a person with significant control on Dec 19, 2018 | 1 pages | PSC07 | ||||||||||
Registration of charge SC4688550006, created on Dec 28, 2018 | 19 pages | MR01 | ||||||||||
Who are the officers of GLEN HYDRO CHESTHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOSNAR, Jan | Director | Vsehrdova 118 00 Praha 1 560/2 Czech Republic | Czech Republic | Czech | Company Director | 223393800001 | ||||
| MILNER, Adam | Secretary | Ballintuim PH10 7NQ Blairgowrie Balnabeggan Perthshire Scotland | 184760090001 | |||||||
| HAWORTH, Richard John | Director | Glen Derby Kirkmichael PH10 7NA Blairgowrie Larsen Perthshire Scotland | Scotland | British | Company Director | 101228700002 | ||||
| MILNER, Adam Luke | Director | Ballintuim PH10 7NQ Blairgowrie Balnabeggan Perthshire Scotland | United Kingdom | British | Company Director | 46996330005 | ||||
| NOSCAK, Petr | Director | Reform Street PH10 6BD Blairgowrie 9 Perthshire Scotland | Czech Republic | Czech | Company Director | 184786670001 |
Who are the persons with significant control of GLEN HYDRO CHESTHILL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Dec 20, 2018 | Bishopsgate EC2M 3TP London 135 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Renfin Glen Hydro Limited | Dec 19, 2018 | Lumley Street W1K 6TT London 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Renfin Chesthill S.R.O. | Apr 06, 2016 | Vsherdova Prague 118 00 560/2 Czech Republic | Yes | ||||
| |||||||
Natures of 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