M.E.G HYDRO CO LIMITED
Overview
| Company Name | M.E.G HYDRO CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC479453 |
| 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 M.E.G HYDRO CO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is M.E.G HYDRO CO LIMITED located?
| Registered Office Address | Lochlea Farm Craigie KA1 5NN Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.E.G HYDRO CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (1001) LIMITED | Jun 06, 2014 | Jun 06, 2014 |
What are the latest accounts for M.E.G HYDRO CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for M.E.G HYDRO CO LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for M.E.G HYDRO CO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF to Lochlea Farm Craigie Kilmarnock KA1 5NN on Sep 27, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital on Apr 21, 2021
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 09, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2016
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||||||||||
Who are the officers of M.E.G HYDRO CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGEOCH, Anne Louise | Director | Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland | Scotland | British | 53740550002 | |||||||||
| MCGEOCH, Iain William | Director | Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland | Scotland | British | 85610004 | |||||||||
| MCGEOCH, Neil James | Director | Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland | United Kingdom | British | 112406590002 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| MCKIMMIE, Matthew Richard | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | 918290002 | |||||||||
| MUNRO, Donald John | Director | 5 Inchinnan Drive Inchinnan PA4 9AF Renfrew Caledonia House Scotland | United Kingdom | British | 125965730001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
Who are the persons with significant control of M.E.G HYDRO CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain William Mcgeoch | Apr 06, 2016 | Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Anne Louise Mcgeoch | Apr 06, 2016 | Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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