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PITMAIN HYDRO LIMITED

PITMAIN HYDRO LIMITED

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

    • Overview

    Company NamePITMAIN HYDRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC509240
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PITMAIN HYDRO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PITMAIN HYDRO LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITMAIN HYDRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PITMAIN HYDRO LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for PITMAIN HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Director's details changed for Mr Seshadri Srinivasan on Dec 11, 2023

    		2 pagesCH01

    Change of details for Pitmain and Glenbanchor Limited as a person with significant control on Dec 11, 2023

    		2 pagesPSC05

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

    		1 pagesAD01

    Secretary's details changed for Anderson Strathern on Dec 11, 2023

    		1 pagesCH04

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 24, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 24, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    		4 pagesCS01

    Change of details for Pitmain Estate Limited as a person with significant control on Jun 23, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Notification of Pitmain Estate Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of PITMAIN HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON STRATHERN
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSO301485
    		173896700001
    SRINIVASAN, Seshadri
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		United Arab EmiratesIndian198198320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITMAIN HYDRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pitmain And Glenbanchor Limited
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc319607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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