co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLEN HYDRO CORRIMONY FARM LIMITED

GLEN HYDRO CORRIMONY FARM LIMITED

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

    • Overview

    Company NameGLEN HYDRO CORRIMONY FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC481954
    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 GLEN HYDRO CORRIMONY FARM LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is GLEN HYDRO CORRIMONY FARM LIMITED located?

    Registered Office Address
    9 Reform Street
    PH10 6BD Blairgowrie
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEN HYDRO CORRIMONY FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLEN HYDRO SPV8 LIMITEDJul 10, 2014Jul 10, 2014

    What are the latest accounts for GLEN HYDRO CORRIMONY FARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GLEN HYDRO CORRIMONY FARM 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

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Adam Luke Milner as a secretary on Feb 13, 2018

    		2 pagesTM02

    Termination of appointment of Adam Luke Milner as a director on Feb 13, 2018

    		2 pagesTM01

    Termination of appointment of Richard John Haworth as a director on Feb 13, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2017 with updates

    		4 pagesCS01

    Cessation of Glen Hydro Limited as a person with significant control on Jan 02, 2017

    		1 pagesPSC07

    Notification of Renfin West Hydro S.R.O. as a person with significant control on Jan 02, 2017

    		1 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2016

    		RES15

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Petr Noščák as a director on Feb 02, 2015

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GLEN HYDRO CORRIMONY FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOŠČÁK, Petr
    Reform Street
    PH10 6BD Blairgowrie
    9
    Scotland
    		Director
    Reform Street
    PH10 6BD Blairgowrie
    9
    Scotland
    		Czech RepublicCzechCompany Director194748120001
    MILNER, Adam Luke
    Ballintuim
    PH10 7 NQ Blairgowrie
    Balnabeggan
    Scotland
    		Secretary
    Ballintuim
    PH10 7 NQ Blairgowrie
    Balnabeggan
    Scotland
    		189268060001
    HAWORTH, Richard John
    Glen Derby
    Kirkmichael
    PH10 7NA Blairgowrie
    Larsen
    Scotland
    		Director
    Glen Derby
    Kirkmichael
    PH10 7NA Blairgowrie
    Larsen
    Scotland
    		ScotlandBritishCompany Director101228700002
    MILNER, Adam Luke
    Ballintuim
    PH10 7 NQ Blairgowrie
    Balnabeggan
    Scotland
    		Director
    Ballintuim
    PH10 7 NQ Blairgowrie
    Balnabeggan
    Scotland
    		United KingdomBritishCompany Director46996330005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEN HYDRO CORRIMONY FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renfin West Hydro S.R.O.
    Vsehrdova
    118 00
    Praha 1
    560/2
    Czech Republic
    		Jan 02, 2017
    Vsehrdova
    118 00
    Praha 1
    560/2
    Czech Republic
    		No
    Legal FormLimited Company
    Legal AuthorityCzech
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ballintuim
    PH10 7NQ Blairgowrie
    Balnabeggan
    Perthshire
    Scotland
    		Jul 10, 2016
    Ballintuim
    PH10 7NQ Blairgowrie
    Balnabeggan
    Perthshire
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc404989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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