Company NameBarguillean Hydro Limited
DirectorsSean Honeyman and Anthony Robin Marshall
Company StatusActive
Company NumberSC387954
CategoryPrivate Limited Company
Incorporation Date1 November 2010(13 years, 5 months ago)

Business Activity

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

Directors

Director NameSean Honeyman
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(same day as company formation)
RoleFactor
Country of ResidenceScotland
Correspondence AddressFishers Glen Taynuilt
Argyll
PA35 1HY
Scotland
Director NameAnthony Robin Marshall
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland

Contact

Websitewww.variablepitch.co.uk

Location

Registered AddressCaledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Anthony Robin Marshall
100.00%
Ordinary

Financials

Year2014
Net Worth£45,721
Cash£146,528
Current Liabilities£364,016

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return1 November 2023 (5 months, 2 weeks ago)
Next Return Due15 November 2024 (6 months, 4 weeks from now)

Filing History

13 November 2023Confirmation statement made on 1 November 2023 with updates (4 pages)
23 October 2023Micro company accounts made up to 31 January 2023 (8 pages)
13 March 2023Appointment of Peter James Gilbert as a director on 28 February 2023 (2 pages)
13 March 2023Termination of appointment of Sean Honeyman as a director on 1 March 2023 (1 page)
4 November 2022Director's details changed for Sean Honeyman on 11 March 2022 (2 pages)
4 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
4 October 2022Micro company accounts made up to 31 January 2022 (9 pages)
12 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
24 August 2021Micro company accounts made up to 31 January 2021 (9 pages)
2 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
5 October 2020Micro company accounts made up to 31 January 2020 (8 pages)
8 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
26 June 2019Micro company accounts made up to 31 October 2018 (10 pages)
20 May 2019Current accounting period extended from 31 October 2019 to 31 January 2020 (1 page)
6 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
4 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
16 January 2018Withdrawal of a person with significant control statement on 16 January 2018 (2 pages)
14 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017Notification of Anthony Robin Marshall as a person with significant control on 6 April 2016 (2 pages)
9 November 2017Notification of Anthony Robin Marshall as a person with significant control on 9 November 2017 (2 pages)
1 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
18 October 2016Sub-division of shares on 6 October 2016 (7 pages)
18 October 2016Sub-division of shares on 6 October 2016 (7 pages)
18 October 2016Statement of capital following an allotment of shares on 6 October 2016
  • GBP 1.01
(7 pages)
18 October 2016Statement of capital following an allotment of shares on 6 October 2016
  • GBP 1.01
(7 pages)
12 October 2016Resolutions
  • RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 06/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(18 pages)
12 October 2016Resolutions
  • RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 06/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(18 pages)
15 June 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 June 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 November 2015Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 26 November 2015 (1 page)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(4 pages)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(4 pages)
26 November 2015Director's details changed for Sean Honeyman on 1 November 2015 (2 pages)
26 November 2015Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 26 November 2015 (1 page)
26 November 2015Director's details changed for Sean Honeyman on 1 November 2015 (2 pages)
12 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 November 2014 (1 page)
24 November 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 November 2014 (1 page)
24 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
4 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
19 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(4 pages)
19 December 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 December 2013 (1 page)
19 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(4 pages)
19 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(4 pages)
19 December 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 December 2013 (1 page)
18 December 2013Director's details changed for Anthony Robin Marshall on 1 November 2013 (2 pages)
18 December 2013Director's details changed for Anthony Robin Marshall on 1 November 2013 (2 pages)
18 December 2013Director's details changed for Anthony Robin Marshall on 1 November 2013 (2 pages)
28 November 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 28 November 2013 (1 page)
28 November 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 28 November 2013 (1 page)
26 November 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 26 November 2013 (1 page)
26 November 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 26 November 2013 (1 page)
7 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012Director's details changed for Sean Honeyman on 1 November 2012 (2 pages)
16 November 2012Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 November 2012 (1 page)
16 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012Director's details changed for Sean Honeyman on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Sean Honeyman on 1 November 2012 (2 pages)
16 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 November 2012 (1 page)
30 July 2012Previous accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012Previous accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 November 2011Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 November 2011 (1 page)
11 November 2011Director's details changed for Sean Honeyman on 1 November 2011 (2 pages)
11 November 2011Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 November 2011 (1 page)
11 November 2011Director's details changed for Sean Honeyman on 1 November 2011 (2 pages)
11 November 2011Director's details changed for Sean Honeyman on 1 November 2011 (2 pages)
11 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
16 February 2011Registered office address changed from Barguillean Taynuilt Argyll PA35 1HY on 16 February 2011 (2 pages)
16 February 2011Registered office address changed from Barguillean Taynuilt Argyll PA35 1HY on 16 February 2011 (2 pages)
1 November 2010Incorporation (34 pages)
1 November 2010Incorporation (34 pages)