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GLEANN A CHAOLAIS HYDRO LIMITED

GLEANN A CHAOLAIS HYDRO LIMITED

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

    • Overview

    Company NameGLEANN A CHAOLAIS HYDRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC625613
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLEANN A CHAOLAIS HYDRO LIMITED?

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

    Where is GLEANN A CHAOLAIS HYDRO LIMITED located?

    Registered Office Address
    An Drochaid
    Claggan Road
    PH33 6PH Fort William
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEANN A CHAOLAIS HYDRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for GLEANN A CHAOLAIS HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing of Confirmation Statement dated Mar 25, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 30, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 30/03/2022

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Notification of Leg Power Lochaber Ltd as a person with significant control on Aug 23, 2021

    		2 pagesPSC02

    Cessation of Lochaber Environmental Group as a person with significant control on Aug 23, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    		4 pagesCS01

    Notification of Lochaber Environmental Group as a person with significant control on Aug 19, 2020

    		2 pagesPSC02

    Cessation of Simec Ghr Acquisitions Limited as a person with significant control on Aug 19, 2020

    		1 pagesPSC07

    Appointment of Miss Susan Lesley Carstairs as a director on Aug 19, 2020

    		2 pagesAP01

    Appointment of Marian Josephine Austin, as a director on Aug 19, 2020

    		2 pagesAP01

    Termination of appointment of Alexander Reading as a director on Aug 19, 2020

    		1 pagesTM01

    Termination of appointment of Stephen Mark Hutt as a director on Aug 19, 2020

    		1 pagesTM01

    Registered office address changed from , 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, -- Not Required --, PH1 3TW, United Kingdom to An Drochaid Claggan Road Fort William PH33 6PH on Dec 09, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 25, 2020 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 26, 2019

    Statement of capital on Mar 26, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLEANN A CHAOLAIS HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN,, Marian Josephine
    Claggan Road
    PH33 6PH Fort William
    An Drochaid
    Scotland
    		Director
    Claggan Road
    PH33 6PH Fort William
    An Drochaid
    Scotland
    		ScotlandScottish277464690001
    CARSTAIRS, Susan Lesley
    Claggan Road
    PH33 6PH Fort William
    An Drochaid
    Scotland
    		Director
    Claggan Road
    PH33 6PH Fort William
    An Drochaid
    Scotland
    		ScotlandBritish101390680002
    HUTT, Stephen Mark
    Claggan Road
    PH33 6PH Fort William
    An Drochaid
    Scotland
    		Director
    Claggan Road
    PH33 6PH Fort William
    An Drochaid
    Scotland
    		ScotlandBritish110569210002
    READING, Alex James
    Claggan Road
    PH33 6PH Fort William
    An Drochaid
    Scotland
    		Director
    Claggan Road
    PH33 6PH Fort William
    An Drochaid
    Scotland
    		United KingdomBritish249908770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEANN A CHAOLAIS HYDRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leg Power Lochaber Ltd
    Claggan Road
    PH33 6PH Fort William
    An Drochaid
    Scotland
    		Aug 23, 2021
    Claggan Road
    PH33 6PH Fort William
    An Drochaid
    Scotland
    		No
    Legal FormCommunity Benefit Society
    Country RegisteredScotland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredMutuals Public Register
    Registration Number8053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Claggan Road
    PH33 6PH Fort William
    An Drochaid
    Scotland
    		Aug 19, 2020
    Claggan Road
    PH33 6PH Fort William
    An Drochaid
    Scotland
    		Yes
    Legal FormPrivate Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc251043
    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.
    Simec Ghr Acquisitions Limited
    Inveralmond Road
    Inveralmond Ind Estate
    PH1 3TW Perth
    1st Floor Cef Building
    United Kingdom
    		Mar 26, 2019
    Inveralmond Road
    Inveralmond Ind Estate
    PH1 3TW Perth
    1st Floor Cef Building
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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