| Company Name | Foster Turner Hydro Limited |
|---|---|
| Company Status | Active |
| Company Number | SC648168 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Martin Creassey Foster |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Director Name | Mr Roy Neil Foster |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 26 November 2019(same day as company formation) |
| 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 | 26 November 2019(same day as company formation) |
| 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 | 26 November 2019(same day as company formation) |
| Role | Company Director |
| 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, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 1 week from now) |
Charges
| 18 June 2021 | Delivered on: 23 June 2021 Persons entitled: Turner & Co. (Glasgow) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 27 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 29 November 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
| 31 March 2022 | Statement of capital following an allotment of shares on 6 December 2021
|
| 30 November 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 23 June 2021 | Registration of charge SC6481680001, created on 18 June 2021 (13 pages) |
| 22 June 2021 | Notification of Crf Hydro Power Limited as a person with significant control on 18 June 2021 (2 pages) |
| 22 June 2021 | Resolutions
|
| 22 June 2021 | Change of details for Turner & Co. (Glasgow) Ltd as a person with significant control on 18 June 2021 (2 pages) |
| 22 June 2021 | Memorandum and Articles of Association (36 pages) |
| 22 June 2021 | Statement of capital following an allotment of shares on 18 June 2021
|
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 24 November 2020 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 26 November 2019 | Incorporation Statement of capital on 2019-11-26
|