ANNAT BURN HYDRO LIMITED
Overview
| Company Name | ANNAT BURN HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC492807 |
| 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 ANNAT BURN HYDRO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ANNAT BURN HYDRO LIMITED located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANNAT BURN HYDRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDCO EISCO NO. 1 LIMITED | Dec 05, 2014 | Dec 05, 2014 |
What are the latest accounts for ANNAT BURN HYDRO 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 ANNAT BURN HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for ANNAT BURN HYDRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||
Confirmation statement made on Dec 05, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Malvina Dorothea Stuart Countess of Moray as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Countess of Moray Catherine Jane Stuart as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Appointment of Lord Doune James Douglas Stuart as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alastair Gilbert Martin as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Young as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Earl of Moray John Douglas Stuart as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of ANNAT BURN HYDRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | EH3 8EJ Edinburgh 5 Atholl Crescent United Kingdom |
| 110304810001 | ||||||||||
| HOWARD, Andrew William | Director | Berryley Darnaway IV36 2ST Forres Estates Office Moray United Kingdom | United Kingdom | British | 97088770001 | |||||||||
| LESLIE, Simon Alexander | Director | Berryley Darnaway IV36 2ST Forres Estates Office Moray United Kingdom | United Kingdom | British | 394860002 | |||||||||
| MARTIN, Alastair Gilbert | Director | Berryley Darnaway IV36 2ST Forres Estates Office Moray Scotland | United Kingdom | British | 30474030003 | |||||||||
| STUART, Catherine Jane, Countess Of Moray | Director | Berryley Darnaway IV36 2ST Forres Estates Office Moray Scotland | Scotland | British | 328643500001 | |||||||||
| STUART, James Douglas, Lord Doune | Director | Berryley Darnaway IV36 2ST Forres Estates Office Moray Scotland | United Kingdom | British | 328643460001 | |||||||||
| STUART EARL OF MORAY, John Douglas | Director | Berryley Darnaway IV36 2ST Forres Estates Office Moray United Kingdom | United Kingdom | British | 193239440001 | |||||||||
| STUART COUNTESS OF MORAY, Malvina Dorothea | Director | Berryley Darnaway IV36 2ST Forres Estates Office Moray United Kingdom | United Kingdom | British | 193239450001 | |||||||||
| YOUNG, Colin | Director | Berryley Darnaway IV36 2ST Forres Estates Office Moray United Kingdom | United Kingdom | British | 1291460001 |
Who are the persons with significant control of ANNAT BURN HYDRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Earl Of Moray John Douglas Stuart | Apr 06, 2016 | Berryley IV36 2ST Forres Estates Office Moray Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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