SCOTIA HYDRO LIMITED

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

    Company NameSCOTIA HYDRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585480
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTIA HYDRO LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SCOTIA HYDRO LIMITED located?

    Registered Office Address
    First Floor Erskine House North Avenue
    Clydebank Business Park
    G81 2DR Clydebank
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTIA HYDRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueYes

    What are the latest filings for SCOTIA HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Roy Neil Foster as a director on Oct 30, 2024

    2 pagesAP01

    Notification of Crf Hydro Power Limited as a person with significant control on Sep 18, 2024

    2 pagesPSC02

    Notification of Philip Graeme Lawson Barlow as a person with significant control on Sep 17, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 29, 2024

    2 pagesPSC09

    Micro company accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    4 pagesCS01

    Termination of appointment of Iain Dorrian as a director on Aug 07, 2024

    1 pagesTM01

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    4 pagesCS01

    Appointment of Iain Dorrian as a director on May 02, 2019

    2 pagesAP01

    Termination of appointment of Jeffrey Jesner as a director on May 02, 2019

    1 pagesTM01

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Appointment of Philip Barlow as a director on Jun 08, 2018

    2 pagesAP01

    Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL United Kingdom to First Floor Erskine House North Avenue Clydebank Business Park Clydebank G81 2DR on Mar 07, 2018

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 12, 2018

    Statement of capital on Jan 12, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of SCOTIA HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Philip Graeme Lawson
    Mcleod Road
    G82 3LB Dumbarton
    23
    Scotland
    Director
    Mcleod Road
    G82 3LB Dumbarton
    23
    Scotland
    United KingdomScottishDirector242085460001
    FOSTER, Roy Neil
    North Avenue
    Clydebank Business Park
    G81 2DR Clydebank
    First Floor Erskine House
    Scotland
    Director
    North Avenue
    Clydebank Business Park
    G81 2DR Clydebank
    First Floor Erskine House
    Scotland
    ScotlandBritishDirector124564530001
    DORRIAN, Iain
    North Avenue
    Clydebank Business Park
    G81 2DR Clydebank
    First Floor, Erskine House
    Scotland
    Director
    North Avenue
    Clydebank Business Park
    G81 2DR Clydebank
    First Floor, Erskine House
    Scotland
    ScotlandBritishDirector258128620001
    JESNER, Jeffrey
    Arran Drive
    Giffnock
    G46 7NL Glasgow
    9
    Scotland
    Director
    Arran Drive
    Giffnock
    G46 7NL Glasgow
    9
    Scotland
    ScotlandBritishDirector229770860001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Achnamara
    PA31 8PT Lochgilphead
    Ashfield Farm
    Scotland
    Sep 18, 2024
    Achnamara
    PA31 8PT Lochgilphead
    Ashfield Farm
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc359925
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Philip Graeme Lawson Barlow
    North Avenue
    Clydebank Business Park
    G81 2DR Clydebank
    First Floor Erskine House
    Scotland
    Sep 17, 2024
    North Avenue
    Clydebank Business Park
    G81 2DR Clydebank
    First Floor Erskine House
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SCOTIA HYDRO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2018Sep 17, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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