| Company Name | Simec Lochaber Hydropower Ltd |
|---|---|
| Director | Sanjeev Gupta |
| Company Status | Active |
| Company Number | SC549864 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2016(7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Sanjeev Gupta |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2023(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Lochaber Smelter Fort William PH33 6TH Scotland |
| Director Name | Mr Parduman Kumar Gupta |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 November 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hertford Street London W1J 7RH |
| Director Name | Mr Rajeev Gandhi |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 05 December 2016(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 03 March 2023) |
| Role | Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Lochaber Smelter Fort William PH33 6TH Scotland |
| Secretary Name | Simec Energy Pte Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2016(same day as company formation) |
| Correspondence Address | 171 Tras Street 04-171a Union Building 079025 |
Location
| Registered Address | Lochaber Smelter Fort William PH33 6TH Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Fort William and Ardnamurchan |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2021 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
Charges
| 16 December 2016 | Delivered on: 4 January 2017 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 16 December 2016 | Delivered on: 4 January 2017 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 8 December 2020 | Accounts for a small company made up to 30 November 2019 (19 pages) |
|---|---|
| 30 November 2020 | Director's details changed for Mr Rajeev Gandhi on 21 January 2020 (2 pages) |
| 26 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 17 December 2019 | Full accounts made up to 30 November 2018 (19 pages) |
| 14 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2019 | Full accounts made up to 30 November 2017 (17 pages) |
| 20 March 2019 | Cessation of Parduman Kumar Gupta as a person with significant control on 16 December 2016 (1 page) |
| 11 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 15 November 2017 | Termination of appointment of Simec Energy Pte Ltd as a secretary on 10 November 2016 (1 page) |
| 15 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 15 November 2017 | Termination of appointment of Simec Energy Pte Ltd as a secretary on 10 November 2016 (1 page) |
| 15 November 2017 | Cessation of Simec Energy Pte Ltd as a person with significant control on 10 November 2016 (1 page) |
| 15 November 2017 | Notification of Parduman Kumar Gupta as a person with significant control on 10 November 2016 (2 pages) |
| 15 November 2017 | Notification of Parduman Kumar Gupta as a person with significant control on 10 November 2016 (2 pages) |
| 15 November 2017 | Cessation of Simec Energy Pte Ltd as a person with significant control on 10 November 2016 (1 page) |
| 18 July 2017 | Change of details for Simec Energy Pte Ltd as a person with significant control on 16 December 2016 (2 pages) |
| 18 July 2017 | Notification of The Scottish Ministers as a person with significant control on 16 December 2016 (1 page) |
| 18 July 2017 | Notification of The Scottish Ministers as a person with significant control on 16 December 2016 (1 page) |
| 18 July 2017 | Notification of The Scottish Ministers as a person with significant control on 18 July 2017 (1 page) |
| 18 July 2017 | Change of details for Simec Energy Pte Ltd as a person with significant control on 16 December 2016 (2 pages) |
| 5 May 2017 | Satisfaction of charge SC5498640002 in part (4 pages) |
| 5 May 2017 | Satisfaction of charge SC5498640002 in part (4 pages) |
| 18 January 2017 | Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to Lochaber Smelter Fort William PH33 6th on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to Lochaber Smelter Fort William PH33 6th on 18 January 2017 (1 page) |
| 4 January 2017 | Registration of charge SC5498640001, created on 16 December 2016 (18 pages) |
| 4 January 2017 | Registration of charge SC5498640002, created on 16 December 2016 (15 pages) |
| 4 January 2017 | Registration of charge SC5498640002, created on 16 December 2016 (15 pages) |
| 4 January 2017 | Registration of charge SC5498640001, created on 16 December 2016 (18 pages) |
| 22 December 2016 | Memorandum and Articles of Association (23 pages) |
| 22 December 2016 | Resolutions
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| 22 December 2016 | Resolutions
|
| 22 December 2016 | Memorandum and Articles of Association (23 pages) |
| 7 December 2016 | Appointment of Mr. Rajeev Gandhi as a director on 5 December 2016 (2 pages) |
| 7 December 2016 | Appointment of Mr. Rajeev Gandhi as a director on 5 December 2016 (2 pages) |
| 10 November 2016 | Incorporation Statement of capital on 2016-11-10
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| 10 November 2016 | Incorporation Statement of capital on 2016-11-10
|