Hebridean Energy Limited

Company Name	Hebridean Energy Limited
Directors	Calum Mac Millan and Lynne Elizabeth Macmillan
Company Status	Active
Company Number	SC235072
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Calum Mac Millan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(5 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Fairview Daliburgh Western Isles HS8 5SS Scotland

Secretary Name	Mr Calum Mac Millan
Nationality	British
Status	Current
Appointed	21 February 2008(5 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Fairview Daliburgh Western Isles HS8 5SS Scotland

Director Name	Mrs Lynne Elizabeth Macmillan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	22 September 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Bornish Isle Of South Uist Eilean Siar HS8 5SA Scotland

Director Name	Lynne Elizabeth Gibson Mac Millan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Oyster Farmer
Correspondence Address	Fairview 275 Daliburgh Isle Of South Uist HS8 5SS Scotland

Secretary Name	Mr Calum Mac Millan
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairview 275 Daliburgh Isle Of South Uist HS8 5SS Scotland

Director Name	Mr Calum Mac Millan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Fairview 275 Daliburgh Isle Of South Uist HS8 5SS Scotland

Contact

Telephone	01870 610288
Telephone region	Benebecula, Outer Hebrides

Location

Registered Address	Fairview 275 Daliburgh Isle Of South Uist Outer Hebrides HS8 5SS Scotland
Constituency	Na h-Eileanan an Iar
Ward	Barraigh, Bhatarsaigh, Eirisgeigh agus Uibhist a Deas

Shareholders

100 at £1	Calum Macmillan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£102,195
Cash	£1
Current Liabilities	£967,639

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

11 February 2018	Delivered on: 15 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (9 pages)
17 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
17 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (10 pages)
20 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
1 January 2020	Micro company accounts made up to 31 March 2019 (9 pages)
1 September 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
9 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
10 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
15 February 2018	Registration of charge SC2350720001, created on 11 February 2018 (15 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 September 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
26 September 2017	Appointment of Mrs Lynne Elizabeth Macmillan as a director on 22 September 2017 (2 pages)
26 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25 (3 pages)
26 September 2017	Appointment of Mrs Lynne Elizabeth Macmillan as a director on 22 September 2017 (2 pages)
26 September 2017	Notification of Lynne Macmillan as a person with significant control on 1 April 2017 (2 pages)
26 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25 (3 pages)
26 September 2017	Notification of Lynne Macmillan as a person with significant control on 1 April 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
22 February 2016	Company name changed hebridean energy LIMITED\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-20 (3 pages)
22 February 2016	Company name changed hebridean energy LIMITED\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-20 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 August 2015	Company name changed hebrides energy LIMITED\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12 (3 pages)
13 August 2015	Company name changed hebrides energy LIMITED\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12 (3 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
31 October 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 December 2013	Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
26 December 2013	Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
12 May 2011	Company name changed hebridean energy LTD.\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-11 NM01 ‐ Change of name by resolution (3 pages)
12 May 2011	Company name changed hebridean energy LTD.\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-11 NM01 ‐ Change of name by resolution (3 pages)
3 May 2011	Registered office address changed from 7 Bornish Isle of South Uist Outer Hebrides HS8 5LA on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 7 Bornish Isle of South Uist Outer Hebrides HS8 5LA on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 7 Bornish Isle of South Uist Outer Hebrides HS8 5LA on 3 May 2011 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Calum Macmillan on 8 August 2010 (2 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Calum Macmillan on 8 August 2010 (2 pages)
13 August 2010	Director's details changed for Calum Macmillan on 8 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Calum Macmillan on 8 August 2010 (1 page)
13 August 2010	Secretary's details changed for Calum Macmillan on 8 August 2010 (1 page)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Secretary's details changed for Calum Macmillan on 8 August 2010 (1 page)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
15 December 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
15 December 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 July 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
28 July 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
11 December 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 August 2008	Return made up to 08/08/08; full list of members (3 pages)
12 August 2008	Return made up to 08/08/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 February 2008	Director and secretary appointed calum macmillan (2 pages)
29 February 2008	Director and secretary appointed calum macmillan (2 pages)
29 February 2008	Appointment terminated director lynne mac millan (1 page)
29 February 2008	Appointment terminated director lynne mac millan (1 page)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	Secretary resigned;director resigned (1 page)
4 September 2007	Location of register of members (1 page)
4 September 2007	Return made up to 08/08/07; full list of members (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: fairview 275 daliburgh isle of south uist outer hebridies HS8 5SS (1 page)
4 September 2007	Location of register of members (1 page)
4 September 2007	Location of debenture register (1 page)
4 September 2007	Return made up to 08/08/07; full list of members (2 pages)
4 September 2007	Location of debenture register (1 page)
4 September 2007	Registered office changed on 04/09/07 from: fairview 275 daliburgh isle of south uist outer hebridies HS8 5SS (1 page)
24 July 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 January 2007	Memorandum and Articles of Association (1 page)
30 January 2007	Memorandum and Articles of Association (1 page)
29 January 2007	Company name changed hebridean oysters LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007	Company name changed hebridean oysters LIMITED\certificate issued on 29/01/07 (2 pages)
21 September 2006	Return made up to 08/08/06; full list of members (7 pages)
21 September 2006	Return made up to 08/08/06; full list of members (7 pages)
29 November 2005	Return made up to 08/08/05; full list of members (7 pages)
29 November 2005	Return made up to 08/08/05; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
25 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
5 October 2004	Return made up to 08/08/04; full list of members (6 pages)
5 October 2004	Return made up to 08/08/04; full list of members (6 pages)
10 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
15 August 2003	Return made up to 08/08/03; full list of members (6 pages)
15 August 2003	Return made up to 08/08/03; full list of members (6 pages)
8 August 2002	Incorporation (8 pages)
8 August 2002	Incorporation (8 pages)

Hebridean Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland