KILCHOAN HYDRO LTD

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

    Company NameKILCHOAN HYDRO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC622551
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KILCHOAN HYDRO LTD?

    • Other construction installation (43290) / Construction

    Where is KILCHOAN HYDRO LTD located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILCHOAN HYDRO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KILCHOAN HYDRO LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for KILCHOAN HYDRO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Jon Hilton Strickland on Mar 06, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 26, 2019

    Statement of capital on Feb 26, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of KILCHOAN HYDRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    Secretary
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC287766
    110304810001
    STRICKLAND, Jon Hilton
    Kilmelford
    PA34 4XD Oban
    Kilchoan
    Director
    Kilmelford
    PA34 4XD Oban
    Kilchoan
    ScotlandBritishDirector36850110003

    Who are the persons with significant control of KILCHOAN HYDRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    PA34 4XD Oban
    Kilchoan Kilmelford
    Feb 26, 2019
    PA34 4XD Oban
    Kilchoan Kilmelford
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots
    Place RegisteredUnited Kingdom
    Registration NumberSc516407
    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.

    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