Srondoire Hydro Limited

Company Name	Srondoire Hydro Limited
Company Status	Active
Company Number	SC471731
Category	Private Limited Company
Incorporation Date	5 March 2014(10 years, 1 month 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 John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Director Name	Mr Duncan Collins Broadfoot
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Director Name	Mary Katherine Broadfoot
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Director Name	Mrs Sarah Elizabeth Landale Lithgow
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Secretary Name	Mrs Jacqueline McElhinney
Status	Current
Appointed	16 July 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Secretary Name	Alastair Wishart
Nationality	British
Status	Resigned
Appointed	16 September 2014(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Location

Registered Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

7 October 2014	Delivered on: 16 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
2 March 2023	Notification of Inver Renewables Limited as a person with significant control on 7 April 2016 (2 pages)
16 February 2023	Cessation of John Alexander Lithgow as a person with significant control on 1 January 2018 (1 page)
11 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 December 2019	Director's details changed for Mr John Alexander Lithgow on 28 November 2019 (2 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 July 2018	Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018 (2 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 August 2017	Appointment of Mrs Sarah Elizabeth Landale Lithgow as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Alastair Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Appointment of Mrs Sarah Elizabeth Landale Lithgow as a director on 31 July 2017 (2 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
18 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
18 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
15 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
15 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
12 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
16 October 2014	Registration of charge SC4717310001, created on 7 October 2014 (10 pages)
16 October 2014	Registration of charge SC4717310001, created on 7 October 2014 (10 pages)
16 October 2014	Registration of charge SC4717310001, created on 7 October 2014 (10 pages)
30 September 2014	Appointment of Mr Alastair William Chisolm Wishart as a director on 16 September 2014 (3 pages)
30 September 2014	Appointment of Mr Alastair William Chisolm Wishart as a director on 16 September 2014 (3 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
24 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 100 (4 pages)
24 September 2014	Appointment of Alastair Wishart as a secretary on 16 September 2014 (3 pages)
24 September 2014	Appointment of Mr Duncan Collins Broadfoot as a director on 16 September 2014 (3 pages)
24 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 100 (4 pages)
24 September 2014	Appointment of Alastair Wishart as a secretary on 16 September 2014 (3 pages)
24 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 September 2014	Appointment of Mary Katherine Broadfoot as a director on 16 September 2014 (3 pages)
24 September 2014	Appointment of Mr Duncan Collins Broadfoot as a director on 16 September 2014 (3 pages)
24 September 2014	Appointment of Mary Katherine Broadfoot as a director on 16 September 2014 (3 pages)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Srondoire Hydro Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland