Evanachan Hydro Limited

Company Name	Evanachan Hydro Limited
Company Status	Active
Company Number	SC447397
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years ago)
Previous Name	Macphee 37 Limited

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 Alastair Kenneth Barge
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(2 weeks after company formation)
Appointment Duration	11 years
Role	Fish Farmer
Country of Residence	Scotland
Correspondence Address	Evanachan Otter Ferry Tighnabruaich Argyll PA21 2DH Scotland

Director Name	Fiona Margaret Barge
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(2 weeks after company formation)
Appointment Duration	11 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Evanachan Otter Ferry Tighnabruaich Argyll PA21 2DH Scotland

Director Name	Mr Richard William Drover
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(2 weeks after company formation)
Appointment Duration	11 years
Role	Engineer
Country of Residence	Wales
Correspondence Address	The Mill Yard Merthyr Mawr Bridgend Mid Glamorgan CF32 0LS Wales

Director Name	Miss Iona Jan Helen McLaggan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(2 weeks after company formation)
Appointment Duration	11 years
Role	Craftsperson
Country of Residence	United Kingdom
Correspondence Address	The Mill Yard Merthyr Mawr Bridgend Mid Glamorgan CF32 0LS Wales

Director Name	Mr Jonathan Richard Miles Bell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Evanachan Otter Ferry Tighnabruaich Argyll PA21 2DH Scotland

Director Name	Macphee Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Correspondence Address	Airds House An Aird Fort William PH33 6BL Scotland

Secretary Name	Macphee & Partners (Corporation)
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Correspondence Address	Airds House An Aird Fort William PH33 6BL Scotland

Contact

Telephone	01700 821226
Telephone region	Rothesay

Location

Registered Address	Evanachan Otter Ferry Tighnabruaich Argyll PA21 2DH Scotland
Constituency	Argyll and Bute
Ward	Cowal

Shareholders

35 at £1	Alastair Barge 35.00% Ordinary A
35 at £1	Fiona Barge 35.00% Ordinary A
15 at £1	Iona Mclaggan 15.00% Ordinary B
15 at £1	Richard Drover 15.00% Ordinary B

Financials

Year	2014
Net Worth	£79,037
Cash	£11,259
Current Liabilities	£94,363

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

11 August 2023	Micro company accounts made up to 31 January 2023 (4 pages)
12 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 January 2022 (4 pages)
17 June 2022	Confirmation statement made on 11 May 2022 with updates (5 pages)
29 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
14 June 2021	Confirmation statement made on 11 May 2021 with updates (5 pages)
13 November 2020	Micro company accounts made up to 31 January 2020 (4 pages)
12 June 2020	Confirmation statement made on 11 May 2020 with updates (5 pages)
25 September 2019	Micro company accounts made up to 31 January 2019 (4 pages)
13 June 2019	Confirmation statement made on 11 May 2019 with updates (5 pages)
22 June 2018	Confirmation statement made on 11 May 2018 with updates (5 pages)
16 May 2018	Micro company accounts made up to 31 January 2018 (4 pages)
13 September 2017	Micro company accounts made up to 31 January 2017 (3 pages)
13 September 2017	Micro company accounts made up to 31 January 2017 (3 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
10 May 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
10 May 2017	Confirmation statement made on 31 October 2016 with updates (6 pages)
10 May 2017	Confirmation statement made on 31 October 2016 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (6 pages)
18 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
28 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
11 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
28 May 2014	Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page)
28 May 2014	Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page)
25 April 2013	Appointment of Mr Alastair Kenneth Barge as a director (2 pages)
25 April 2013	Appointment of Mr Alastair Kenneth Barge as a director (2 pages)
25 April 2013	Director's details changed for Jan Helen Mclaggan on 25 April 2013 (2 pages)
25 April 2013	Termination of appointment of Jonathan Bell as a director (1 page)
25 April 2013	Appointment of Fiona Margaret Barge as a director (2 pages)
25 April 2013	Appointment of Richard William Drover as a director (2 pages)
25 April 2013	Termination of appointment of Macphee Nominees Limited as a director (1 page)
25 April 2013	Termination of appointment of Jonathan Bell as a director (1 page)
25 April 2013	Appointment of Fiona Margaret Barge as a director (2 pages)
25 April 2013	Termination of appointment of Macphee Nominees Limited as a director (1 page)
25 April 2013	Appointment of Richard William Drover as a director (2 pages)
25 April 2013	Termination of appointment of Macphee & Partners as a secretary (1 page)
25 April 2013	Director's details changed for Jan Helen Mclaggan on 25 April 2013 (2 pages)
25 April 2013	Appointment of Jan Helen Mclaggan as a director (2 pages)
25 April 2013	Appointment of Jan Helen Mclaggan as a director (2 pages)
25 April 2013	Termination of appointment of Macphee & Partners as a secretary (1 page)
23 April 2013	Company name changed macphee 37 LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL Scotland on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL Scotland on 23 April 2013 (1 page)
23 April 2013	Company name changed macphee 37 LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution (3 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Evanachan Hydro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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