Ben Mor Hydro Limited

Company Name	Ben Mor Hydro Limited
Director	Andrew William Lyle
Company Status	Active
Company Number	SC403273
Category	Private Limited Company
Incorporation Date	11 July 2011(12 years, 10 months ago)
Previous Name	Lister Square (No. 59) Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 35140	Trade of electricity

Directors

Director Name	Mr Andrew William Lyle
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mitchell House Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Simon Stephen Milne
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coigach Community Hall Achiltibuie Ullapool Ross-Shire IV26 2YG Scotland

Director Name	Mr Paul James Ritchie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2014)
Role	Director Of Finances And Resources
Country of Residence	Scotland
Correspondence Address	Coigach Community Hall Achiltibuie Ullapool Ross-Shire IV26 2YG Scotland

Director Name	Mr Peter Drake
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(8 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2016)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Coigach Community Hall Achiltibuie Ullapool Ross-Shire IV26 2YG Scotland

Director Name	Mr Stephen Hugh Husband
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(8 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2016)
Role	Renewables Engineer
Country of Residence	Scotland
Correspondence Address	Coigach Community Hall Achiltibuie Ullapool Ross-Shire IV26 2YG Scotland

Director Name	Mr Timothy William Hailey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Coigach Community Hall Achiltibuie Ullapool Ross-Shire IV26 2YG Scotland

Director Name	Ms Susan Lynne McKenzie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2016)
Role	Director Of Finance And Resources
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	ccdcompany.wordpress.com
Telephone	01854 622744
Telephone region	Ullapool

Location

Registered Address	C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Coigach Community Development Company 50.00% Ordinary B
50 at £1	Scottish Wildlife Trust 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£158,590
Cash	£5,274
Current Liabilities	£167,958

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 4 weeks ago)
Next Return Due	25 July 2024 (2 months, 2 weeks from now)

Charges

16 September 2016	Delivered on: 23 September 2016 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Three separate tenant's interests in leases at acheninver by achiltibuie, loch broom, ross and cromarty. Please refer to the standard security for full descriptions. Outstanding
12 August 2016	Delivered on: 17 August 2016 Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
12 August 2016	Delivered on: 17 August 2016 Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
12 August 2016	Delivered on: 17 August 2016 Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
19 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
26 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
25 July 2022	Confirmation statement made on 11 July 2022 with updates (5 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
19 October 2021	Statement of capital following an allotment of shares on 4 October 2021 GBP 102 (4 pages)
18 October 2021	Statement of capital on 4 October 2021 GBP 101 (6 pages)
2 August 2021	Confirmation statement made on 11 July 2021 with updates (5 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
30 July 2020	Second filing of Confirmation Statement dated 11 July 2018 (7 pages)
30 July 2020	Second filing of Confirmation Statement dated 11 July 2017 (7 pages)
30 July 2020	Second filing of Confirmation Statement dated 11 July 2016 (7 pages)
24 July 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
9 June 2020	Change of details for Locogen Developments Limited as a person with significant control on 12 August 2016 (2 pages)
9 June 2020	Notification of Close Leasing Limited as a person with significant control on 12 August 2016 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
5 June 2019	Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD on 5 June 2019 (1 page)
13 August 2018	Confirmation statement made on 11 July 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/07/2020 (3 pages)
18 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 July 2017	Cessation of The Scottish Wildlife Trust as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Oigach Community Development Company as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Change of details for Locogen Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Cessation of The Scottish Wildlife Trust as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Confirmation statement made on 11 July 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/07/2020 (4 pages)
20 July 2017	Change of details for Locogen Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
20 July 2017	Cessation of Coigach Community Development Company as a person with significant control on 6 April 2016 (1 page)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2016	Registration of charge SC4032730004, created on 16 September 2016 (11 pages)
23 September 2016	Registration of charge SC4032730004, created on 16 September 2016 (11 pages)
15 September 2016	Confirmation statement made on 11 July 2016 with updates (9 pages)
15 September 2016	Confirmation statement made on 11 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/07/2020 (9 pages)
17 August 2016	Registration of charge SC4032730002, created on 12 August 2016 (27 pages)
17 August 2016	Registration of charge SC4032730001, created on 12 August 2016 (25 pages)
17 August 2016	Registration of charge SC4032730003, created on 12 August 2016 (47 pages)
17 August 2016	Registration of charge SC4032730001, created on 12 August 2016 (25 pages)
17 August 2016	Registration of charge SC4032730003, created on 12 August 2016 (47 pages)
17 August 2016	Registration of charge SC4032730002, created on 12 August 2016 (27 pages)
7 April 2016	Termination of appointment of Stephen Hugh Husband as a director on 31 March 2016 (2 pages)
7 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 102.00 (6 pages)
7 April 2016	Appointment of Andrew William Lyle as a director on 31 March 2016 (3 pages)
7 April 2016	Registered office address changed from Coigach Community Hall Achiltibuie Ullapool Ross-Shire IV26 2YG to C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD on 7 April 2016 (2 pages)
7 April 2016	Notice of Restriction on the Company's Articles (2 pages)
7 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 102.00 (6 pages)
7 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 April 2016	Termination of appointment of Susan Lynne Mckenzie as a director on 31 March 2016 (2 pages)
7 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 April 2016	Notice of Restriction on the Company's Articles (2 pages)
7 April 2016	Termination of appointment of Susan Lynne Mckenzie as a director on 31 March 2016 (2 pages)
7 April 2016	Termination of appointment of Stephen Hugh Husband as a director on 31 March 2016 (2 pages)
7 April 2016	Appointment of Andrew William Lyle as a director on 31 March 2016 (3 pages)
7 April 2016	Termination of appointment of Peter Drake as a director on 31 March 2016 (2 pages)
7 April 2016	Registered office address changed from Coigach Community Hall Achiltibuie Ullapool Ross-Shire IV26 2YG to C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD on 7 April 2016 (2 pages)
7 April 2016	Termination of appointment of Peter Drake as a director on 31 March 2016 (2 pages)
9 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
9 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
13 October 2015	Termination of appointment of Timothy William Hailey as a director on 19 September 2015 (1 page)
13 October 2015	Termination of appointment of Timothy William Hailey as a director on 19 September 2015 (1 page)
31 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
31 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
18 November 2014	Appointment of Ms Susan Lynne Mckenzie as a director on 11 September 2014 (2 pages)
18 November 2014	Termination of appointment of Paul James Ritchie as a director on 30 July 2014 (1 page)
18 November 2014	Appointment of Ms Susan Lynne Mckenzie as a director on 11 September 2014 (2 pages)
18 November 2014	Termination of appointment of Paul James Ritchie as a director on 30 July 2014 (1 page)
7 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
7 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
30 May 2014	Appointment of Mr Timothy William Hailey as a director (2 pages)
30 May 2014	Appointment of Mr Timothy William Hailey as a director (2 pages)
25 February 2014	Termination of appointment of Simon Milne as a director (1 page)
25 February 2014	Termination of appointment of Simon Milne as a director (1 page)
3 September 2013	Annual return made up to 11 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (16 pages)
3 September 2013	Annual return made up to 11 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (16 pages)
13 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 11 July 2012 (18 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 11 July 2012 (18 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (6 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (6 pages)
17 April 2012	Appointment of Mr Peter Drake as a director (3 pages)
17 April 2012	Appointment of Mr Peter Drake as a director (3 pages)
16 April 2012	Appointment of Mr Paul James Ritchie as a director (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 100.00 (4 pages)
16 April 2012	Appointment of Mr Stephen Hugh Husband as a director (3 pages)
16 April 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
16 April 2012	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
16 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 100.00 (4 pages)
16 April 2012	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 April 2012 (2 pages)
16 April 2012	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
16 April 2012	Appointment of Mr Paul James Ritchie as a director (3 pages)
16 April 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
16 April 2012	Appointment of Mr Stephen Hugh Husband as a director (3 pages)
16 April 2012	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 April 2012 (2 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
14 December 2011	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
14 December 2011	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
7 December 2011	Appointment of Mr Simon Milne as a director (3 pages)
7 December 2011	Appointment of Mr Simon Milne as a director (3 pages)
6 December 2011	Termination of appointment of Austin Flynn as a director (2 pages)
6 December 2011	Termination of appointment of Austin Flynn as a director (2 pages)
21 October 2011	Company name changed lister square (no. 59) LIMITED\certificate issued on 21/10/11 CONNOT ‐ (3 pages)
21 October 2011	Company name changed lister square (no. 59) LIMITED\certificate issued on 21/10/11 CONNOT ‐ (3 pages)
20 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-19 (1 page)
20 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-19 (1 page)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Ben Mor Hydro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland