ANNAT BURN HYDRO LIMITED
ANNAT BURN HYDRO LIMITED is an active private limited company, incorporated on 5 December 2014. The nature of the business is Production of electricity. The company's registered office is on Atholl Crescent, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ANNAT BURN HYDRO LIMITED previously had the company name MEDCO EISCO NO. 1 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC492807 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ATHOLL CRESCENT |
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Post Town | EDINBURGH |
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Postcode | EH3 8EJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 05/12/2014 onwards:
ANNAT BURN HYDRO LIMITED
Prior to 05/12/2014:
MEDCO EISCO NO. 1 LIMITED
Directors
(The company's officers)
MR ANDREW WILLIAM HOWARD
(~53 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, MORAY, IV36 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2014
MR SIMON ALEXANDER LESLIE
(~72 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, MORAY, IV36 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2014
MALVINA DOROTHEA STUART COUNTESS OF MORAY
(~68 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, MORAY, IV36 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2014
JOHN DOUGLAS STUART EARL OF MORAY
(~57 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, MORAY, IV36 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2014
COLIN YOUNG
(~73 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, MORAY, IV36 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2014
GILLESPIE MACANDREW SECRETARIES LIMITED
(British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, UNITED KINGDOM
Appointed on 05/12/2014
Shareholders
(Persons of Significant Control)
Earl Of Moray John Douglas Stuart
(~57 year old British national)
Estates Office, Berryley, Forres, Moray, IV36 2ST, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
A.C. LESSELS LTD.
- GILLESPIE MACANDREW SECRETARIES LIMITED
- MR ANDREW WILLIAM HOWARD
- MR SIMON ALEXANDER LESLIE
- MR COLIN YOUNG
ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED
- GILLESPIE MACANDREW SECRETARIES LIMITED
- GILLESPIE MACANDREW SECRETARIES LIMITED
ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED
ASCOT RACECOURSE ESTATES LIMITED
ATHOLL NOMINEES LIMITED
- GILLESPIE MACANDREW SECRETARIES LIMITED
AUCHENCHEYNE LIMITED
- GILLESPIE MACANDREW SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANNAT BURN HYDRO LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 8EJ.
Map of ANNAT BURN HYDRO LIMITED at local scale
Map of ANNAT BURN HYDRO LIMITED at district scale
More Companies in EH3 8EJ
Other companies with registered offices in EH3 8EJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)