co
Corporate
Observer
Homepage
Data
Great Britain
Company
FOSTER TURNER HYDRO LIMITED

FOSTER TURNER HYDRO LIMITED

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

    • Overview

    Company NameFOSTER TURNER HYDRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC648168
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FOSTER TURNER HYDRO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FOSTER TURNER HYDRO LIMITED located?

    Registered Office Address
    65 Craigton Road
    G51 3EQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOSTER TURNER HYDRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for FOSTER TURNER HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 25, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 06, 2021

    • Capital: GBP 1,004
    		3 pagesSH01

    Confirmation statement made on Nov 25, 2021 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Registration of charge SC6481680001, created on Jun 18, 2021

    		13 pagesMR01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Crf Hydro Power Limited as a person with significant control on Jun 18, 2021

    		2 pagesPSC02

    Change of details for Turner & Co. (Glasgow) Ltd as a person with significant control on Jun 18, 2021

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jun 18, 2021

    • Capital: GBP 1,002
    		3 pagesSH01

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2019

    Statement of capital on Nov 26, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOSTER TURNER HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL, Alan Gordon
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    		Secretary
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    		264755100001
    FOSTER, Martin Creassey
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    		Director
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    		ScotlandBritishCompany Director59294400001
    FOSTER, Roy Neil
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    		Director
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    		ScotlandBritishCompany Director124564530001
    PARRACK, Ian
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    		Director
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    		United KingdomBritishCompany Director780530006
    TURNER, Alan Gerard
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    		Director
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    		ScotlandBritishCompany Director1328450006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOSTER TURNER HYDRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Achnamara
    PA31 8PT Lochgilphead
    Ashfield Farm
    Scotland
    		Jun 18, 2021
    Achnamara
    PA31 8PT Lochgilphead
    Ashfield Farm
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc359925
    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.
    Turner & Co. (Glasgow) Ltd
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    		Nov 26, 2019
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc027900
    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.
    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