| Company Name | Roromore Hydro Ltd |
|---|---|
| Directors | Emily Mary Anderson and Margaret Norah Anne Cliffe-Jones |
| Company Status | Active |
| Company Number | SC366492 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2009(14 years, 6 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 | Mrs Emily Mary Anderson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2009(same day as company formation) |
| Role | Landowner |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St Albans Grove London W8 5PN |
| Director Name | Mrs Margaret Norah Anne Cliffe-Jones |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Overhaugh Street Galashiels TD1 1DP Scotland |
| Secretary Name | Mr Andrew Hamilton |
|---|---|
| Status | Current |
| Appointed | 01 January 2023(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Correspondence Address | Roro Estate C/O Edwin Thompson 76 Overhaugh Street Galashiels TD1 1RZ Scotland |
| Secretary Name | Mr Hugh Adam Jones |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2014(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 December 2022) |
| Role | Company Director |
| Correspondence Address | Edwin Thompson 76 Overhaugh Street Galashiels Selkirkshire TD1 1DP Scotland |
Location
| Registered Address | Douglas Home & Co Limited 47/49 The Square Kelso Roxburghshire TD5 7HW Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,367 |
| Cash | £119,197 |
| Current Liabilities | £107,015 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Charges
| 1 April 2010 | Delivered on: 10 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 3 November 2023 | Confirmation statement made on 8 October 2023 with updates (4 pages) |
|---|---|
| 13 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 10 January 2023 | Appointment of Mr Andrew Hamilton as a secretary on 1 January 2023 (2 pages) |
| 9 January 2023 | Termination of appointment of Hugh Adam Jones as a secretary on 31 December 2022 (1 page) |
| 20 December 2022 | Director's details changed for Mrs Margaret Norah Anne Cliffe-Jones on 20 December 2022 (2 pages) |
| 11 October 2022 | Confirmation statement made on 8 October 2022 with updates (4 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 14 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 23 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 12 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 11 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 15 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 12 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 20 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 February 2014 | Appointment of Mr Hugh Adam Jones as a secretary (2 pages) |
| 28 February 2014 | Appointment of Mr Hugh Adam Jones as a secretary (2 pages) |
| 21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 18 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 10 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 October 2009 | Incorporation (27 pages) |
| 8 October 2009 | Incorporation (27 pages) |