Ardechive Hydro Ltd

Company Name	Ardechive Hydro Ltd
Director	Simon William David Laird
Company Status	Active
Company Number	SC516222
Category	Private Limited Company
Incorporation Date	23 September 2015(8 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon William David Laird
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Memus Forfar Forfar Angus DD8 3TY Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2015(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Location

Registered Address	East Memus Forfar Angus DD8 3TY Scotland
Constituency	Angus
Ward	Brechin and Edzell
Address Matches	6 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

30 October 2019	Delivered on: 4 November 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All and whole the tenant's interest in the lease (the "lease") between donald andrew john cameron and ardechive hydro limited dated 4 january 2017 and 20 january 2017 of that area of ground shown outlined in pink on the plan (annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01) which lease is currently undergoing registration in the land register of scotland under title number INV46864 and which subjects form part and portion of all and whole those parts of the lochiel estate in the county of inverness known as achnacarry north and south forests and the river arkaig described in and shown delineated in red on the plan annexed and signed as relative to the disposition by donald angus cameron, younger of lochiel in favour of blaise noel anthony hardman and others as trustees dated 9TH september 1994 and recorded in the division of the general register of sasines for the county of inverness on 14TH september 1994 which subjects are currently undergoing registration in the land register of scotland under title number INV46863; together with the tenant's rights specified in the lease. Outstanding

30 October 2019

Delivered on: 4 November 2019
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All and whole the tenant's interest in the lease (the "lease") between donald andrew john cameron and ardechive hydro limited dated 4 january 2017 and 20 january 2017 of that area of ground shown outlined in pink on the plan (annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01) which lease is currently undergoing registration in the land register of scotland under title number INV46864 and which subjects form part and portion of all and whole those parts of the lochiel estate in the county of inverness known as achnacarry north and south forests and the river arkaig described in and shown delineated in red on the plan annexed and signed as relative to the disposition by donald angus cameron, younger of lochiel in favour of blaise noel anthony hardman and others as trustees dated 9TH september 1994 and recorded in the division of the general register of sasines for the county of inverness on 14TH september 1994 which subjects are currently undergoing registration in the land register of scotland under title number INV46863; together with the tenant's rights specified in the lease.
Outstanding

Filing History

4 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
16 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
26 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
13 June 2022	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland to East Memus Forfar Forfar Angus DD8 3TY on 13 June 2022 (1 page)
13 June 2022	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 13 June 2022 (1 page)
11 October 2021	Confirmation statement made on 22 September 2021 with updates (4 pages)
7 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
2 November 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
28 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 November 2019	Registration of charge SC5162220001, created on 30 October 2019 (33 pages)
29 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2019	Memorandum and Articles of Association (17 pages)
7 October 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 October 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
25 September 2018	Director's details changed for Mr Simon William David Laird on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for Mr Simon William David Laird on 25 September 2018 (2 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
25 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
12 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)