Deanston Hydro Limited

Company Name	Deanston Hydro Limited
Company Status	Dissolved
Company Number	SC060260
Category	Private Limited Company
Incorporation Date	25 June 1976(47 years, 10 months ago)
Dissolution Date	6 August 2014 (9 years, 8 months ago)
Previous Names	Dumfriesshire Limestone(Glenbuck)Limited and Hydro Energy Developments Limited

Business Activity

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

Directors

Director Name	Miss Isabella Alethea Wemyss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2011(35 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2011(35 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	James Taylor Robertson
Nationality	British
Status	Closed
Appointed	19 September 2011(35 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 August 2014)
Role	Company Director
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Lesley Carol Carson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1988(12 years, 2 months after company formation)
Appointment Duration	23 years (resigned 19 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Anseres Place Wells Somerset BA5 2RT

Director Name	Rodney Potts
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1988(12 years, 2 months after company formation)
Appointment Duration	23 years (resigned 19 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Etterby Street Carlisle CA3 9JD

Director Name	Thomas Potts
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1988(12 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 June 2001)
Role	Company Director
Correspondence Address	Priory Hill House Canonbie Dumfries & Galloway DG14 0RA Scotland

Director Name	Eric Montgomery Wilson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1988(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1990)
Role	Engineering Consultant
Correspondence Address	12 Headlands Road Bramhall Stockport Cheshire SK7 3AN

Secretary Name	Ian Lindsay
Nationality	British
Status	Resigned
Appointed	13 September 1988(12 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	55 Rowanburn Canombie Dumfries And Galloway

Director Name	Patricia Mary Potts
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(19 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 April 2002)
Role	Retired
Correspondence Address	Priory Hill House Rowanburn Canonbie Dumfriesshire DG14 0RG Scotland

Secretary Name	Lesley Carol Carson
Nationality	British
Status	Resigned
Appointed	12 June 1998(21 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Anseres Place Wells Somerset BA5 2RT

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

450k at £0.1	Wemyss Renewables LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 August 2014	Final Gazette dissolved following liquidation (1 page)
6 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	Return of final meeting of voluntary winding up (6 pages)
24 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 April 2013	Registered office address changed from 4 Melville Crescent Edinburgh Midlothian EH3 7JA on 24 April 2013 (2 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 45,000 (4 pages)
19 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
26 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
23 September 2011	Termination of appointment of Rodney Potts as a director (2 pages)
23 September 2011	Appointment of Mr William John Wemyss as a director (3 pages)
23 September 2011	Appointment of Miss Isabella Alethea Wemyss as a director (3 pages)
23 September 2011	Registered office address changed from Park Housse Canonbie Dumfriesshire DG14 0RA on 23 September 2011 (2 pages)
23 September 2011	Termination of appointment of Lesley Carson as a director (2 pages)
23 September 2011	Termination of appointment of Lesley Carson as a secretary (2 pages)
23 September 2011	Appointment of James Taylor Robertson as a secretary (3 pages)
25 May 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 April 2008	Return made up to 30/11/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
5 April 2008	Company name changed hydro energy developments LIMITED\certificate issued on 09/04/08 (2 pages)
2 February 2008	Dec mort/charge * (2 pages)
24 January 2008	Dec mort/charge * (2 pages)
3 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 December 2006	Return made up to 30/11/06; full list of members (7 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 December 2004	Return made up to 01/11/04; full list of members (8 pages)
22 October 2004	Registered office changed on 22/10/04 from: priory hill house canonbie dumfriesshire DG14 0RG (1 page)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 November 2002	Director resigned (1 page)
30 November 2001	Return made up to 30/11/01; full list of members (7 pages)
20 September 2001	Director resigned (1 page)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 May 2001	Partic of mort/charge * (5 pages)
11 April 2001	Amended accounts made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 December 2000	Return made up to 30/11/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Dec mort/charge * (4 pages)
7 December 1999	Return made up to 30/11/99; no change of members (7 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 January 1999	Full accounts made up to 31 March 1998 (13 pages)
1 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 November 1997	Return made up to 30/11/97; no change of members (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 December 1996	Return made up to 30/11/96; no change of members (4 pages)
9 April 1996	New director appointed (2 pages)
26 February 1996	Full accounts made up to 31 March 1995 (6 pages)
14 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1987	G122 notice of sub-division (1 page)
22 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 October 1987	Memorandum and Articles of Association (17 pages)
1 October 1987	Memorandum and Articles of Association (17 pages)
28 August 1987	Company name changed dumfriesshire limestone(glenbuck )LIMITED\certificate issued on 31/08/87 (2 pages)
25 June 1976	Certificate of incorporation (1 page)

Deanston Hydro Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland