Company NameBuckny Hydro Scheme Limited
Company StatusActive
Company NumberSC539068
CategoryPrivate Limited Company
Incorporation Date28 June 2016(7 years, 9 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Edward Tobias Tennant
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Director NameMr Alexander Ragnar Linklater
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Director NameMr Magnus Duncan Linklater
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Director NameHon Tobias William Tennant
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Director NameMs Stella Tennant
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland

Location

Registered Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return30 June 2023 (9 months ago)
Next Return Due14 July 2024 (3 months, 2 weeks from now)

Filing History

7 July 2023Confirmation statement made on 30 June 2023 with updates (4 pages)
6 July 2023Director's details changed for Mr Magnus Duncan Linklater on 29 June 2023 (2 pages)
6 July 2023Director's details changed for Hon Tobias William Tennant on 29 June 2023 (2 pages)
4 April 2023Micro company accounts made up to 30 September 2022 (3 pages)
12 July 2022Confirmation statement made on 30 June 2022 with updates (5 pages)
7 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
13 July 2021Confirmation statement made on 30 June 2021 with updates (5 pages)
8 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
17 March 2021Termination of appointment of Stella Tennant as a director on 22 December 2020 (1 page)
30 June 2020Confirmation statement made on 30 June 2020 with updates (4 pages)
6 May 2020Micro company accounts made up to 30 September 2019 (3 pages)
2 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 30 September 2018 (3 pages)
5 July 2018Director's details changed for Mr Alexander Ragnar Linklater on 27 June 2018 (2 pages)
5 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 July 2018Director's details changed for Mr Magnus Duncan Linklater on 5 July 2018 (2 pages)
28 March 2018Micro company accounts made up to 30 September 2017 (2 pages)
11 July 2017Notification of a person with significant control statement (2 pages)
11 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017Notification of a person with significant control statement (2 pages)
11 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
23 January 2017Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
23 January 2017Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
28 June 2016Incorporation
Statement of capital on 2016-06-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 June 2016Incorporation
Statement of capital on 2016-06-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)