Camserney Hydro Scheme Limited

Company Name	Camserney Hydro Scheme Limited
Directors	Frank McGibbon and David William Murray
Company Status	Active
Company Number	SC220428
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)

Business Activity

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

Directors

Director Name	Frank McGibbon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(1 year, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Tulchan Croft Glenalmond Perthshire PH1 3SG Scotland

Director Name	Mr David William Murray
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	13 March 2003(1 year, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Balmore Lurgan Farm Camserney Aberfeldy Perthshire PH15 2JG Scotland

Secretary Name	Bell Ingram Limited (Corporation)
Status	Current
Appointed	19 May 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Secretary Name	Bell Ingram Llp (Corporation)
Status	Current
Appointed	19 May 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	Alexander Murray
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Camserney Farm Aberfeldy Perthshire PH15 2JG Scotland

Secretary Name	Mr David William Murray
Nationality	Scottish
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Lurgan Farm Lurgan Farm Camserney Aberfeldy Perthshire PH15 2JF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Durn Isla Road Perth PH2 7HF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Adele Louise Murray 5.00% Ordinary
10 at £1	Frank Mcgibbon 5.00% Ordinary
95 at £1	Alexander Murray 47.50% Ordinary
47 at £1	Sally Murray 23.50% Ordinary
38 at £1	David William Murray 19.00% Ordinary

Financials

Year	2014
Net Worth	£709,353
Cash	£134,390
Current Liabilities	£113,903

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

23 December 2013	Delivered on: 7 January 2014 Persons entitled: Robert John (Otherwise Iain) Wotherspoon Classification: A registered charge Particulars: Lurgan hill farleyer estate aberfeldy PTH42961. Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 24 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fairleyer hill, aberfeldy. Notification of addition to or amendment of charge. Outstanding
30 April 2003	Delivered on: 8 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
17 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
29 June 2022	Termination of appointment of Alexander Murray as a director on 11 May 2022 (1 page)
29 June 2022	Secretary's details changed for Bell Ingram Limited on 29 June 2022 (1 page)
29 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
24 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
13 October 2020	Secretary's details changed (1 page)
3 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
2 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
24 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 June 2017	Notification of Alexander Murray as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 June 2017	Notification of David William Murray as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Alexander Murray as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 June 2017	Notification of David William Murray as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Secretary's details changed for Bell Ingram Limited on 21 June 2017 (1 page)
28 June 2017	Secretary's details changed for Bell Ingram Limited on 21 June 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 200 (7 pages)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 200 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 200 (7 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 200 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 200 (7 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 200 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 January 2014	Registration of charge 2204280003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
7 January 2014	Registration of charge 2204280003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
24 December 2013	Registration of charge 2204280002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
24 December 2013	Registration of charge 2204280002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 June 2012	Director's details changed for Mr David William Murray on 20 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr David William Murray on 20 June 2012 (2 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 July 2010	Director's details changed for Alexander Murray on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Frank Mcgibbon on 1 January 2010 (2 pages)
2 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Alexander Murray on 1 January 2010 (2 pages)
2 July 2010	Secretary's details changed for Bell Ingram Limited on 1 January 2010 (2 pages)
2 July 2010	Secretary's details changed for Bell Ingram Limited on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Frank Mcgibbon on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Frank Mcgibbon on 1 January 2010 (2 pages)
2 July 2010	Secretary's details changed for Bell Ingram Limited on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Alexander Murray on 1 January 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 July 2009	Director's change of particulars / david murray / 31/03/2009 (1 page)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 July 2009	Director's change of particulars / david murray / 31/03/2009 (1 page)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 July 2008	Return made up to 20/06/08; full list of members (4 pages)
3 July 2008	Return made up to 20/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 June 2007	Return made up to 20/06/07; full list of members (3 pages)
25 June 2007	Return made up to 20/06/07; full list of members (3 pages)
29 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
29 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
19 July 2005	Return made up to 20/06/05; full list of members (7 pages)
19 July 2005	Return made up to 20/06/05; full list of members (7 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
12 July 2004	Return made up to 20/06/04; full list of members (7 pages)
12 July 2004	Return made up to 20/06/04; full list of members (7 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
26 November 2003	Â£ nc 100/200 07/07/03 (1 page)
26 November 2003	Â£ nc 100/200 07/07/03 (1 page)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2003	Ad 07/07/03--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
26 November 2003	Ad 07/07/03--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2003	Return made up to 20/06/03; no change of members 363(287) ‐ Registered office changed on 17/07/03 363(288) ‐ Secretary's particulars changed (7 pages)
17 July 2003	Return made up to 20/06/03; no change of members 363(287) ‐ Registered office changed on 17/07/03 363(288) ‐ Secretary's particulars changed (7 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
3 June 2003	Registered office changed on 03/06/03 from: camserney farm camserney aberfeldy perthshire PH15 2JF (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Registered office changed on 03/06/03 from: camserney farm camserney aberfeldy perthshire PH15 2JF (1 page)
3 June 2003	Secretary resigned (1 page)
8 May 2003	Partic of mort/charge * (6 pages)
8 May 2003	Partic of mort/charge * (6 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
17 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
17 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Return made up to 20/06/02; full list of members (6 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Return made up to 20/06/02; full list of members (6 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Director resigned (1 page)
20 June 2001	Incorporation (16 pages)
20 June 2001	Incorporation (16 pages)

Camserney Hydro Scheme Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland