| Company Name | Blantyre Hydro Limited |
|---|---|
| Company Status | Active |
| Company Number | SC481408 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 10 months ago) |
| Previous Name | Blantrye Hydo 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 | Mrs Lesley Carol Carson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Barmagachan House Borgue Kirkcudbright DG6 4SW Scotland |
| Director Name | Mr Rodney Thomas Potts |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barmagachan House Borgue Kirkcudbright DG6 4SW Scotland |
| Director Name | Miss Rebecca Louise Carson |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Barmagachan House Borgue Kirkcudbright DG6 4SW Scotland |
| Director Name | Miss Natasha Armstrong Potts |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(5 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Church Place Carlisle CA3 9DN |
Location
| Registered Address | Barmagachan House Borgue Kirkcudbright DG6 4SW Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Dee |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lesley Carol Carson 50.00% Ordinary |
|---|---|
| 50 at £1 | Rodney Thomas Potts 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Charges
| 1 June 2018 | Delivered on: 7 June 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 6 November 2020 | Termination of appointment of Natasha Armstrong Potts as a director on 1 August 2019 (1 page) |
|---|---|
| 13 October 2020 | Registered office address changed from St Ann's 5 Hallpath Langholm DG13 0EG to The White House Westerkirk Langholm Dumfriesshire DG13 0NH on 13 October 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 11 November 2019 | Appointment of Miss Rebecca Louise Carson as a director on 1 August 2019 (2 pages) |
| 11 November 2019 | Appointment of Miss Natasha Armstrong Potts as a director on 1 August 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 10 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 7 June 2018 | Registration of charge SC4814080001, created on 1 June 2018 (17 pages) |
| 31 May 2018 | Resolutions
|
| 9 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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