Skiack Hydro Limited

Company Name	Skiack Hydro Limited
Company Status	Active
Company Number	SC370147
Category	Private Limited Company
Incorporation Date	15 December 2009(14 years, 4 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	Mr Finnian George Munro
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 September 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Miss Isabella Wemyss
Status	Current
Appointed	31 January 2017(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Martin Orr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Hector William Munro
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Farmer And Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Alasdair Campbell McArthur
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Gordon Andrew Robertson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drummond Evanton Dingwall Ross-Shire IV16 9UU Scotland

Secretary Name	Mr James Taylor Robertson
Status	Resigned
Appointed	02 September 2015(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Oliver Hickman
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 2020)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2010(11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 June 2015)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	4 Melville Crescent Edinburgh EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Finnian George Munro 25.00% Ordinary D
25 at £1	Firm Of Foulis Farms 25.00% Ordinary A
25 at £1	Gordon Andrew Robertson 25.00% Ordinary C
25 at £1	Judith Mcarthur 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£69,362
Cash	£47,624
Current Liabilities	£1,250

Accounts

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

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

9 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
20 December 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
10 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
15 March 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
24 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
15 March 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
17 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
24 July 2020	Appointment of Mr Martin Orr as a director on 23 July 2020 (2 pages)
24 July 2020	Termination of appointment of Oliver Hickman as a director on 23 July 2020 (1 page)
20 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
5 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
17 March 2017	Appointment of Mr Oliver Hickman as a director on 10 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 6 February 2017 with no updates (3 pages)
17 March 2017	Confirmation statement made on 6 February 2017 with no updates (3 pages)
17 March 2017	Appointment of Mr Oliver Hickman as a director on 10 March 2017 (2 pages)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (11 pages)
7 January 2017	Full accounts made up to 31 March 2016 (11 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 500,000 (5 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 500,000 (5 pages)
5 November 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
5 November 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
18 September 2015	Registered office address changed from Drummond Evanton Dingwall Ross-Shire IV16 9UU to 4 Melville Crescent Edinburgh EH3 7JA on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Hector William Munro as a director on 2 September 2015 (1 page)
18 September 2015	Termination of appointment of Alasdair Campbell Mcarthur as a director on 2 September 2015 (1 page)
18 September 2015	Appointment of Mr William John Wemyss as a director on 2 September 2015 (2 pages)
18 September 2015	Termination of appointment of Hector William Munro as a director on 2 September 2015 (1 page)
18 September 2015	Termination of appointment of Gordon Andrew Robertson as a director on 2 September 2015 (1 page)
18 September 2015	Termination of appointment of Gordon Andrew Robertson as a director on 2 September 2015 (1 page)
18 September 2015	Registered office address changed from Drummond Evanton Dingwall Ross-Shire IV16 9UU to 4 Melville Crescent Edinburgh EH3 7JA on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Alasdair Campbell Mcarthur as a director on 2 September 2015 (1 page)
18 September 2015	Appointment of Mr James Taylor Robertson as a secretary on 2 September 2015 (2 pages)
18 September 2015	Appointment of Mr James Taylor Robertson as a secretary on 2 September 2015 (2 pages)
18 September 2015	Appointment of Mr William John Wemyss as a director on 2 September 2015 (2 pages)
4 September 2015	Change of share class name or designation (2 pages)
4 September 2015	Change of share class name or designation (2 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
4 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 500,000 (4 pages)
4 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 500,000 (4 pages)
10 June 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 10 June 2015 (1 page)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (7 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (7 pages)
16 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (19 pages)
11 January 2012	Director's details changed for Finnian George Munro on 14 December 2011 (3 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (19 pages)
11 January 2012	Director's details changed for Finnian George Munro on 14 December 2011 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 100 (8 pages)
21 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 100 (8 pages)
21 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 100 (8 pages)
19 July 2011	Previous accounting period extended from 31 December 2010 to 31 May 2011 (4 pages)
19 July 2011	Previous accounting period extended from 31 December 2010 to 31 May 2011 (4 pages)
29 December 2010	Registered office address changed from Foulis Farms Office Storehouse of Foulis Evanton Ross-Shire IV16 9UX United Kingdom on 29 December 2010 (1 page)
29 December 2010	Director's details changed for Gordon Andrew Robertson on 15 December 2010 (2 pages)
29 December 2010	Registered office address changed from Foulis Farms Office Storehouse of Foulis Evanton Ross-Shire IV16 9UX United Kingdom on 29 December 2010 (1 page)
29 December 2010	Director's details changed for Alasdair Campbell Mcarthur on 15 December 2010 (2 pages)
29 December 2010	Director's details changed for Mr Hector William Munro on 15 December 2010 (2 pages)
29 December 2010	Director's details changed for Mr Hector William Munro on 15 December 2010 (2 pages)
29 December 2010	Director's details changed for Finnian George Munro on 15 December 2010 (2 pages)
29 December 2010	Director's details changed for Finnian George Munro on 15 December 2010 (2 pages)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Director's details changed for Alasdair Campbell Mcarthur on 15 December 2010 (2 pages)
29 December 2010	Director's details changed for Gordon Andrew Robertson on 15 December 2010 (2 pages)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
18 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 75 (7 pages)
18 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 75 (7 pages)
16 November 2010	Appointment of Alasdair Campbell Mcarthur as a director (3 pages)
16 November 2010	Appointment of Finnian George Munro as a director (3 pages)
16 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subscription and agreement approved 10/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 November 2010	Appointment of Finnian George Munro as a director (3 pages)
16 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subscription and agreement approved 10/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 November 2010	Appointment of Alasdair Campbell Mcarthur as a director (3 pages)
16 November 2010	Change of share class name or designation (2 pages)
16 November 2010	Appointment of Gordon Andrew Robertson as a director (3 pages)
16 November 2010	Appointment of Gordon Andrew Robertson as a director (3 pages)
16 November 2010	Appointment of Lc Secretaries Limited as a secretary (3 pages)
16 November 2010	Appointment of Lc Secretaries Limited as a secretary (3 pages)
16 November 2010	Change of share class name or designation (2 pages)
15 December 2009	Incorporation (22 pages)
15 December 2009	Incorporation (22 pages)

Skiack Hydro Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland