ARRAN HYDRO LIMITED
Overview
| Company Name | ARRAN HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC511362 |
| 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 ARRAN HYDRO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ARRAN HYDRO LIMITED located?
| Registered Office Address | Lochlea Farm Craigie KA1 5NN Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARRAN HYDRO 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 ARRAN HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for ARRAN HYDRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Iain and Anne Mcgeoch's 2019 Trust for Family as a person with significant control on Apr 21, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from Caledonian House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF Scotland to Lochlea Farm Craigie Kilmarnock KA1 5NN on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Notification of Iain and Anne Mcgeoch's 2019 Trust for Family as a person with significant control on Apr 21, 2021 | 1 pages | PSC02 | ||||||||||
Cessation of Iain William Mcgeoch as a person with significant control on Apr 21, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Neil James Mcgeoch as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 04, 2019
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Iain William Mcgeoch as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of ARRAN HYDRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| MCKIMMIE, Matthew Richard | Director | 5 Inchinnan Drive Inchinnan PA4 9AF Renfrew Caledonian House Scotland | Scotland | British | 918290002 |
Who are the persons with significant control of ARRAN HYDRO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Iain And Anne Mcgeoch's 2019 Trust For Family | Apr 21, 2021 | Inchinnan Drive Inchinnan PA4 9AF Renfrew 5 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Neil James Mcgeoch | Jul 21, 2016 | 5 Inchinnan Drive Inchinnan PA4 9AF Renfrew Caledonian House Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Iain William Mcgeoch | Apr 06, 2016 | 5 Inchinnan Drive Inchinnan PA4 9AF Renfrew Caledonian House Scotland | Yes | ||||
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