ALLT Choille-Rais Hydro Ltd

Company Name	ALLT Choille-Rais Hydro Ltd
Directors	Jemma Louise Sherman and Sydney Geraint Blackmore
Company Status	Active
Company Number	SC493178
Category	Private Limited Company
Incorporation Date	11 December 2014(9 years, 4 months ago)
Previous Names	NRHC Ltd and Nevis Range Hydro Company 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 Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Sydney Geraint Blackmore
Date of Birth	May 1997 (Born 27 years ago)
Nationality	Welsh
Status	Current
Appointed	02 April 2024(9 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Ms Marian Josephine Austin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torlundy Fort William PH33 6SQ Scotland

Director Name	Mr James Gunn
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	2 Burntbroom Gardens Baillieston Glasgow G69 7HX Scotland

Director Name	Mr Gavin Catto
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Covington Mill Thankerton Biggar Scotland

Director Name	Mr Ian Andrew Sykes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stonington Banavie Fort William Inverness-Shire PH33 7PB Scotland

Director Name	Mr Ian David Sutherland
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Torlundy Fort William PH33 6SQ Scotland

Director Name	Mr Simon David Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2022)
Role	Project Director/Civil Engineer
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Nathan John Wakefield
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2024)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Marco Panfili
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2024(9 years, 2 months after company formation)
Appointment Duration	1 month (resigned 02 April 2024)
Role	Associate Director
Country of Residence	Italy
Correspondence Address	1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Contact

Website	www.nevisrange.com
Email address	[email protected]
Telephone	01397 705825
Telephone region	Fort William

Location

Registered Address	1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	4 other UK companies use this postal address

Shareholders

11.5k at £1	Nevis Range Development Company Limited 58.23% Ordinary A
5k at £1	Prelec Limited 25.32% Ordinary B
2.5k at £1	Fort Nevis Limited 12.66% Ordinary B
250 at £1	Lindy Austin 1.27% Ordinary B
250 at £1	Marian Josephine Austin 1.27% Ordinary B
250 at £1	Paul Morgan 1.27% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

12 April 2016	Delivered on: 14 April 2016 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Subleases of land at allt choille-rais, nevis range, by torlundy, fort william. Outstanding
30 March 2016	Delivered on: 14 April 2016 Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
28 March 2016	Delivered on: 14 April 2016 Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
28 March 2016	Delivered on: 14 April 2016 Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding

Filing History

11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
11 May 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
23 March 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
13 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
10 January 2020	Satisfaction of charge SC4931780004 in full (1 page)
10 January 2020	Satisfaction of charge SC4931780002 in full (1 page)
10 January 2020	Satisfaction of charge SC4931780001 in full (1 page)
10 January 2020	Satisfaction of charge SC4931780003 in full (1 page)
24 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
24 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13 (3 pages)
18 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
13 December 2019	Registered office address changed from Torlundy Fort William PH33 6SQ to 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 13 December 2019 (1 page)
12 December 2019	Termination of appointment of Gavin Catto as a director on 29 November 2019 (1 page)
12 December 2019	Appointment of Mr Nathan John Wakefield as a director on 29 November 2019 (2 pages)
12 December 2019	Cessation of Mg Hydro Power Limited as a person with significant control on 29 November 2019 (1 page)
12 December 2019	Termination of appointment of Ian David Sutherland as a director on 29 November 2019 (1 page)
12 December 2019	Appointment of Mr Simon David Green as a director on 29 November 2019 (2 pages)
12 December 2019	Cessation of Nevis Range Development Company Limited as a person with significant control on 29 November 2019 (1 page)
12 December 2019	Notification of Ghh Newco Ltd as a person with significant control on 29 November 2019 (2 pages)
12 December 2019	Termination of appointment of Ian Andrew Sykes as a director on 29 November 2019 (1 page)
12 December 2019	Termination of appointment of Marian Josephine Austin as a director on 29 November 2019 (1 page)
25 March 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
10 April 2018	Accounts for a small company made up to 31 October 2017 (8 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 December 2017	Termination of appointment of James Gunn as a director on 31 October 2017 (1 page)
11 December 2017	Previous accounting period shortened from 30 November 2017 to 31 October 2017 (1 page)
11 July 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
11 July 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
22 December 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 20,000 (3 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
22 December 2016	Appointment of Mr Ian David Sutherland as a director on 31 March 2016 (2 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
22 December 2016	Appointment of Mr Ian David Sutherland as a director on 31 March 2016 (2 pages)
22 December 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 20,000 (3 pages)
12 May 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
12 May 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
14 April 2016	Registration of charge SC4931780004, created on 12 April 2016 (15 pages)
14 April 2016	Registration of charge SC4931780003, created on 30 March 2016 (46 pages)
14 April 2016	Registration of charge SC4931780001, created on 28 March 2016 (24 pages)
14 April 2016	Registration of charge SC4931780002, created on 28 March 2016 (27 pages)
14 April 2016	Registration of charge SC4931780004, created on 12 April 2016 (15 pages)
14 April 2016	Registration of charge SC4931780002, created on 28 March 2016 (27 pages)
14 April 2016	Registration of charge SC4931780001, created on 28 March 2016 (24 pages)
14 April 2016	Registration of charge SC4931780003, created on 30 March 2016 (46 pages)
2 March 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 20,000 (4 pages)
2 March 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 20,000 (4 pages)
21 February 2016	Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
21 February 2016	Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
24 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 19,750 (7 pages)
24 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 19,750 (7 pages)
5 December 2015	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
5 December 2015	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
13 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 19,750 (4 pages)
13 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 19,750 (4 pages)
2 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New shares created 21/08/2015 (34 pages)
2 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New shares created 21/08/2015 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
29 September 2015	Appointment of Mr Gavin Catto as a director on 29 September 2015 (2 pages)
29 September 2015	Appointment of Mr James Gunn as a director on 29 September 2015 (2 pages)
29 September 2015	Appointment of Mr Ian Andrew Sykes as a director on 29 September 2015 (2 pages)
29 September 2015	Appointment of Mr James Gunn as a director on 29 September 2015 (2 pages)
29 September 2015	Appointment of Mr Ian Andrew Sykes as a director on 29 September 2015 (2 pages)
29 September 2015	Appointment of Mr Gavin Catto as a director on 29 September 2015 (2 pages)
20 May 2015	Company name changed nrhc LTD\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 (3 pages)
20 May 2015	Company name changed nrhc LTD\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 (3 pages)
11 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-11 GBP 1 (22 pages)
11 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-11 GBP 1 (22 pages)

ALLT Choille-Rais Hydro Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland