Braevallich Hydro Limited

Company Name	Braevallich Hydro Limited
Directors	Edward Philip Bowden-Smith and Sarah Jane Bowden-Smith
Company Status	Active
Company Number	SC383545
Category	Private Limited Company
Incorporation Date	11 August 2010(13 years, 8 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 Edward Philip Bowden-Smith
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albany Chambers Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Mrs Sarah Jane Bowden-Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albany Chambers Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Mr Angus George Macleod
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Location

Registered Address	Simmers & Co Albany Chambers Albany Street Oban Argyll PA34 4AL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40k at £1	Edward Philip Bowden-smith 100.00% Ordinary
1 at £1	Sarah Jane Bowden-smith 0.00% Ordinary

Financials

Year	2014
Net Worth	£114,450
Cash	£53,470
Current Liabilities	£395,601

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Filing History

11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (9 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 August 2021 (10 pages)
12 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 31 August 2020 (9 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (10 pages)
27 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (10 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 40,002 (3 pages)
9 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 40,002 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 40,002 (3 pages)
18 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 40,002 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 40,002 (3 pages)
23 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 40,002 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
10 May 2012	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 10 May 2012 (1 page)
10 May 2012	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 May 2012	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 10 May 2012 (1 page)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 May 2012	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
3 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
24 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 40,002 (4 pages)
24 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve agreement 21/03/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
24 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve agreement 21/03/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
24 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 40,002 (4 pages)
1 September 2010	Termination of appointment of Wjm Directors Limited as a director (1 page)
1 September 2010	Termination of appointment of Angus George Macleod as a director (1 page)
1 September 2010	Appointment of Mrs Sarah Jane Bowden-Smith as a director (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 2 (3 pages)
1 September 2010	Termination of appointment of Wjm Directors Limited as a director (1 page)
1 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 2 (3 pages)
1 September 2010	Appointment of Mrs Sarah Jane Bowden-Smith as a director (2 pages)
1 September 2010	Appointment of Mr Edward Philip Bowden-Smith as a director (2 pages)
1 September 2010	Appointment of Mr Edward Philip Bowden-Smith as a director (2 pages)
1 September 2010	Termination of appointment of Angus George Macleod as a director (1 page)
11 August 2010	Incorporation (24 pages)
11 August 2010	Incorporation (24 pages)

Braevallich Hydro Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland