Company NameKinnaird Hydro Limited
Company StatusActive
Company NumberSC051732
CategoryPrivate Limited Company
Incorporation Date3 November 1972(51 years, 5 months ago)
Previous NameOld Faskally Farming Company Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameAlastair Finlay Fergusson
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1988(16 years, 1 month after company formation)
Appointment Duration35 years, 3 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPitfourie
Pitlochry
Perthshire
PH16 5QZ
Scotland
Director NameMr Callum Fergusson
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2023(50 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBalnadrum Farmhouse East Moulin Road
Pitlochry
Perthshire
PH16 5ER
Scotland
Director NameMrs Margaret Fergusson
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2023(50 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPitfourie Pitlochry
Perthshire
PH16 5QZ
Scotland
Director NameMr Mark Fergusson
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2023(50 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Faskally Farm House Killiecrankie
Pitlochry
PH16 5LG
Scotland
Secretary NameMrs Margaret Fergusson
StatusCurrent
Appointed04 October 2023(50 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Correspondence AddressPitfourie Pitlochry
Perthshire
PH16 5QZ
Scotland
Director NameAlec Walter Barbour
Date of BirthJanuary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1988(16 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 20 March 1998)
RoleLand Agent
Correspondence AddressMains Of Bonskeid
Pitlochry
Perthshire
PH16 5NP
Scotland
Secretary NameAlec Walter Barbour
NationalityBritish
StatusResigned
Appointed20 December 1988(16 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 20 March 1998)
RoleCompany Director
Correspondence AddressMains Of Bonskeid
Pitlochry
Perthshire
PH16 5NP
Scotland
Director NameWalter Hugh Barbour
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(25 years, 4 months after company formation)
Appointment Duration25 years, 6 months (resigned 04 October 2023)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressCarrickmohr
Blairgowrie Road
Dunkeld
Perthshire
PH8 0ES
Scotland
Secretary NameWalter Hugh Barbour
NationalityBritish
StatusResigned
Appointed20 March 1998(25 years, 4 months after company formation)
Appointment Duration25 years, 6 months (resigned 04 October 2023)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressCarrickmohr
Blairgowrie Road
Dunkeld
Perthshire
PH8 0ES
Scotland

Contact

Telephone01796 473434
Telephone regionPitlochry

Location

Registered Address6 Atholl Crescent
Perth
PH1 5JN
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50.1k at £1Alastair Finlay Fergusson
100.00%
Ordinary
1 at £1Walter Hugh Barbour
0.00%
Ordinary

Financials

Year2014
Net Worth-£578,869
Cash£44,806
Current Liabilities£66,236

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Charges

19 January 1981Delivered on: 26 January 1981
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground extending to 25 acres and 97 decimal as relative to dispostion by the executor or the late miss isabel nora templeton in favour of the company.
Outstanding

Filing History

7 November 2023Company name changed old faskally farming company LIMITED\certificate issued on 07/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-04
(3 pages)
6 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
6 November 2023Confirmation statement made on 5 November 2023 with updates (4 pages)
31 October 2023Appointment of Mrs Margaret Fergusson as a director on 4 October 2023 (2 pages)
31 October 2023Appointment of Mrs Margaret Fergusson as a secretary on 4 October 2023 (2 pages)
31 October 2023Termination of appointment of Walter Hugh Barbour as a director on 4 October 2023 (1 page)
31 October 2023Appointment of Mr Callum Fergusson as a director on 4 October 2023 (2 pages)
31 October 2023Termination of appointment of Walter Hugh Barbour as a secretary on 4 October 2023 (1 page)
31 October 2023Appointment of Mr Mark Fergusson as a director on 4 October 2023 (2 pages)
9 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
4 October 2022Micro company accounts made up to 31 March 2022 (3 pages)
25 April 2022Previous accounting period extended from 28 November 2021 to 31 March 2022 (1 page)
6 December 2021Confirmation statement made on 5 November 2021 with updates (3 pages)
24 August 2021Micro company accounts made up to 28 November 2020 (3 pages)
5 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
22 July 2020Micro company accounts made up to 28 November 2019 (3 pages)
13 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
2 October 2019Satisfaction of charge 1 in full (1 page)
14 August 2019Micro company accounts made up to 28 November 2018 (2 pages)
20 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
23 August 2018Micro company accounts made up to 28 November 2017 (2 pages)
17 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 August 2017Total exemption small company accounts made up to 28 November 2016 (4 pages)
21 August 2017Total exemption small company accounts made up to 28 November 2016 (4 pages)
17 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 28 November 2015 (4 pages)
25 August 2016Total exemption small company accounts made up to 28 November 2015 (4 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 50,100
(5 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 50,100
(5 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 50,100
(5 pages)
25 August 2015Total exemption small company accounts made up to 28 November 2014 (5 pages)
25 August 2015Total exemption small company accounts made up to 28 November 2014 (5 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 50,100
(5 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 50,100
(5 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 50,100
(5 pages)
28 August 2014Total exemption small company accounts made up to 28 November 2013 (5 pages)
28 August 2014Total exemption small company accounts made up to 28 November 2013 (5 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 50,100
(5 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 50,100
(5 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 50,100
(5 pages)
27 August 2013Total exemption small company accounts made up to 28 November 2012 (5 pages)
27 August 2013Total exemption small company accounts made up to 28 November 2012 (5 pages)
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
28 August 2012Total exemption small company accounts made up to 28 November 2011 (6 pages)
28 August 2012Total exemption small company accounts made up to 28 November 2011 (6 pages)
18 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
1 September 2011Total exemption small company accounts made up to 28 November 2010 (7 pages)
1 September 2011Total exemption small company accounts made up to 28 November 2010 (7 pages)
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 28 November 2009 (5 pages)
27 August 2010Total exemption small company accounts made up to 28 November 2009 (5 pages)
16 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Walter Hugh Barbour on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Alastair Finlay Fergusson on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Alastair Finlay Fergusson on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Walter Hugh Barbour on 16 November 2009 (2 pages)
25 September 2009Total exemption small company accounts made up to 28 November 2008 (5 pages)
25 September 2009Total exemption small company accounts made up to 28 November 2008 (5 pages)
7 November 2008Return made up to 05/11/08; full list of members (4 pages)
7 November 2008Return made up to 05/11/08; full list of members (4 pages)
26 September 2008Total exemption small company accounts made up to 28 November 2007 (5 pages)
26 September 2008Total exemption small company accounts made up to 28 November 2007 (5 pages)
7 November 2007Return made up to 05/11/07; full list of members (2 pages)
7 November 2007Return made up to 05/11/07; full list of members (2 pages)
28 September 2007Total exemption small company accounts made up to 28 November 2006 (5 pages)
28 September 2007Total exemption small company accounts made up to 28 November 2006 (5 pages)
30 November 2006Return made up to 05/11/06; full list of members (2 pages)
30 November 2006Return made up to 05/11/06; full list of members (2 pages)
26 September 2006Total exemption small company accounts made up to 28 November 2005 (5 pages)
26 September 2006Total exemption small company accounts made up to 28 November 2005 (5 pages)
17 November 2005Registered office changed on 17/11/05 from: c/o morris & young C.A. 6 atholl crescent perth PH1 5JN (1 page)
17 November 2005Registered office changed on 17/11/05 from: c/o morris & young C.A. 6 atholl crescent perth PH1 5JN (1 page)
17 November 2005Return made up to 05/11/05; full list of members (2 pages)
17 November 2005Return made up to 05/11/05; full list of members (2 pages)
28 September 2005Total exemption small company accounts made up to 28 November 2004 (5 pages)
28 September 2005Total exemption small company accounts made up to 28 November 2004 (5 pages)
29 December 2004Return made up to 05/11/04; full list of members (7 pages)
29 December 2004Return made up to 05/11/04; full list of members (7 pages)
23 September 2004Total exemption small company accounts made up to 28 November 2003 (5 pages)
23 September 2004Total exemption small company accounts made up to 28 November 2003 (5 pages)
27 November 2003Return made up to 05/11/03; full list of members (7 pages)
27 November 2003Return made up to 05/11/03; full list of members (7 pages)
24 September 2003Total exemption full accounts made up to 28 November 2002 (14 pages)
24 September 2003Total exemption full accounts made up to 28 November 2002 (14 pages)
20 November 2002Return made up to 05/11/02; full list of members (7 pages)
20 November 2002Return made up to 05/11/02; full list of members (7 pages)
26 September 2002Total exemption full accounts made up to 28 November 2001 (14 pages)
26 September 2002Total exemption full accounts made up to 28 November 2001 (14 pages)
11 December 2001Return made up to 05/11/01; full list of members (6 pages)
11 December 2001Return made up to 05/11/01; full list of members (6 pages)
26 September 2001Total exemption full accounts made up to 28 November 2000 (13 pages)
26 September 2001Total exemption full accounts made up to 28 November 2000 (13 pages)
21 December 2000Return made up to 05/11/00; full list of members (6 pages)
21 December 2000Return made up to 05/11/00; full list of members (6 pages)
27 September 2000Full accounts made up to 28 November 1999 (14 pages)
27 September 2000Full accounts made up to 28 November 1999 (14 pages)
23 November 1999Return made up to 05/11/99; full list of members
  • 363(287) ‐ Registered office changed on 23/11/99
(6 pages)
23 November 1999Return made up to 05/11/99; full list of members
  • 363(287) ‐ Registered office changed on 23/11/99
(6 pages)
28 September 1999Full accounts made up to 28 November 1998 (12 pages)
28 September 1999Full accounts made up to 28 November 1998 (12 pages)
13 November 1998Return made up to 05/11/98; full list of members (6 pages)
13 November 1998Return made up to 05/11/98; full list of members (6 pages)
27 September 1998Full accounts made up to 28 November 1997 (13 pages)
27 September 1998Full accounts made up to 28 November 1997 (13 pages)
6 April 1998New secretary appointed;new director appointed (2 pages)
6 April 1998Secretary resigned;director resigned (1 page)
6 April 1998Secretary resigned;director resigned (1 page)
6 April 1998New secretary appointed;new director appointed (2 pages)
17 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 March 1998£ nc 100/50100 13/03/98 (1 page)
17 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 March 1998Ad 13/03/98--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages)
17 March 1998£ nc 100/50100 13/03/98 (1 page)
17 March 1998Ad 13/03/98--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages)
7 November 1997Return made up to 05/11/97; no change of members (4 pages)
7 November 1997Return made up to 05/11/97; no change of members (4 pages)
23 September 1997Full accounts made up to 28 November 1996 (13 pages)
23 September 1997Full accounts made up to 28 November 1996 (13 pages)
5 November 1996Return made up to 05/11/96; full list of members (6 pages)
5 November 1996Return made up to 05/11/96; full list of members (6 pages)
19 August 1996Full accounts made up to 28 November 1995 (12 pages)
19 August 1996Full accounts made up to 28 November 1995 (12 pages)
12 October 1995Return made up to 23/09/95; no change of members (4 pages)
12 October 1995Return made up to 23/09/95; no change of members (4 pages)
31 July 1995Accounts for a small company made up to 28 November 1994 (12 pages)
31 July 1995Accounts for a small company made up to 28 November 1994 (12 pages)
3 November 1972Certificate of incorporation (1 page)
3 November 1972Certificate of incorporation (1 page)