| Company Name | ALLT Na Moine Hydro Limited |
|---|---|
| Company Status | Active |
| Company Number | SC645429 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2019(4 years, 5 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Roy Neil Foster |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2019(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Director Name | Mr Martin Creassey Foster |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Director Name | Mr Ian Parrack |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Director Name | Mr Alan Gerard Turner |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Secretary Name | Mr Alan Gordon Carmichael |
|---|---|
| Status | Current |
| Appointed | 06 December 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Director Name | Mr Kenny George Hunter |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
Location
| Registered Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
Charges
| 12 December 2019 | Delivered on: 17 December 2019 Persons entitled: Turner & Co. (Glasgow) LTD. Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 24 February 2023 | Second filing of Confirmation Statement dated 27 October 2022 (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 October 2022 | Confirmation statement made on 27 October 2022 with no updates
|
| 31 March 2022 | Second filing of a statement of capital following an allotment of shares on 19 August 2020
|
| 21 March 2022 | Statement of capital following an allotment of shares on 6 December 2021
|
| 17 December 2021 | Notification of Foster Turner Hydro Limited as a person with significant control on 6 December 2021 (2 pages) |
| 17 December 2021 | Cessation of Turner & Co (Glasgow) Limited as a person with significant control on 6 December 2021 (1 page) |
| 17 December 2021 | Cessation of Crf Hydro Power Limited as a person with significant control on 6 December 2021 (1 page) |
| 27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a small company made up to 31 March 2021 (14 pages) |
| 10 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2021 | Notification of Turner & Co (Glasgow) Limited as a person with significant control on 4 December 2019 (2 pages) |
| 9 April 2021 | Notification of Crf Hydro Power Limited as a person with significant control on 4 December 2019 (2 pages) |
| 9 April 2021 | Confirmation statement made on 27 October 2020 with updates (4 pages) |
| 8 April 2021 | Statement of capital following an allotment of shares on 19 August 2020
|
| 8 April 2021 | Cessation of Scottish Hydro Investment Limited as a person with significant control on 4 December 2019 (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2020 | Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
| 26 February 2020 | Appointment of Mr Alan Gordon Carmichael as a secretary on 6 December 2019 (2 pages) |
| 17 December 2019 | Registration of charge SC6454290001, created on 12 December 2019 (13 pages) |
| 16 December 2019 | Statement of capital following an allotment of shares on 12 December 2019
|
| 16 December 2019 | Change of share class name or designation (2 pages) |
| 16 December 2019 | Resolutions
|
| 9 December 2019 | Appointment of Mr Martin Creassey Foster as a director on 6 December 2019 (2 pages) |
| 9 December 2019 | Appointment of Mr Ian Parrack as a director on 6 December 2019 (2 pages) |
| 9 December 2019 | Appointment of Mr Alan Gerard Turner as a director on 6 December 2019 (2 pages) |
| 9 December 2019 | Termination of appointment of Kenny George Hunter as a director on 6 December 2019 (1 page) |
| 9 December 2019 | Registered office address changed from Ashfield Farm Achnamara Lochgilphead PA31 8PT Scotland to 65 Craigton Road Glasgow G51 3EQ on 9 December 2019 (1 page) |
| 28 October 2019 | Incorporation Statement of capital on 2019-10-28
|