Ceannacroc Hydro Ltd. net worth, address, company information. Free

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Ceannacroc Hydro Ltd (registration number SC489743) is a private limited company incorporated on 2014-10-24. This enterprise is located at Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW. Having undergone a change in 2019-07-22, the previous name this firm used was Simec Ghr Ceannacroc Hydro Ltd. Ceannacroc Hydro Ltd operates SIC: 35110 that means "production of electricity".

Company details

Name	Ceannacroc Hydro Ltd
Number	SC489743
Date of Incorporation:	Friday 24th October 2014
End of financial year:	31 December
Address:	Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this particular company, we can name: Sydney B. (appointed on 02 April 2024), Jemma S. (appointment date: 27 May 2022). The official register lists 3 persons of significant control, namely: Ghh Group Holdings Ltd can be reached at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mankorp Resources Ltd can be reached at Old Gloucester Street, WC1N 3AX London. This corporate PSC owns over 3/4 of shares,. Green Highland Hydro Limited can be reached at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Ghh Group Holdings Ltd

8 July 2019

Address	1sr Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mankorp Resources Ltd

24 September 2018 - 8 July 2019

Address	27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Green Highland Hydro Limited

16 August 2016 - 24 September 2018

Address	1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc540972
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Monday 13th February 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Friday 27th May 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th May 2022. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 16th December 2021 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th December 2021. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 16th December 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 30th September 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 4th, August 2021 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Tuesday 23rd March 2021 filed on: 24th, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 20th, November 2020 \| accounts	Free Download (14 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Atria One 144 Morrison Street Edinburgh EH3 8EX filed on: 18th, August 2020 \| address	Free Download (1 page)
(AD02) New sail address Atria One 144 Morrison Street Edinburgh EH3 8EX. Change occurred at an unknown date. Company's previous address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. filed on: 28th, October 2019 \| address	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
(MR04) Charge SC4897430010 satisfaction in full. filed on: 1st, August 2019 \| mortgage	Free Download (1 page)
(MR04) Charge SC4897430011 satisfaction in full. filed on: 1st, August 2019 \| mortgage	Free Download (1 page)
(MR04) Charge SC4897430008 satisfaction in full. filed on: 1st, August 2019 \| mortgage	Free Download (1 page)
(MR04) Charge SC4897430007 satisfaction in full. filed on: 1st, August 2019 \| mortgage	Free Download (1 page)
(MR04) Charge SC4897430006 satisfaction in full. filed on: 1st, August 2019 \| mortgage	Free Download (1 page)
(MR04) Charge SC4897430009 satisfaction in full. filed on: 1st, August 2019 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Wednesday 17th July 2019. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 17th July 2019. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 8th July 2019. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 22nd July 2019 filed on: 22nd, July 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment was terminated on Monday 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 8th July 2019. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 8th July 2019. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 8th July 2019. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 8th July 2019. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge SC4897430015, created on Monday 15th July 2019 filed on: 17th, July 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC4897430016, created on Monday 15th July 2019 filed on: 17th, July 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC4897430017, created on Monday 15th July 2019 filed on: 17th, July 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC4897430013, created on Monday 8th July 2019 filed on: 12th, July 2019 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge SC4897430014, created on Monday 8th July 2019 filed on: 12th, July 2019 \| mortgage	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 12th, July 2019 \| accounts	Free Download (14 pages)
(MR01) Registration of charge SC4897430012, created on Monday 8th July 2019 filed on: 11th, July 2019 \| mortgage	Free Download (18 pages)
(TM01) Director's appointment was terminated on Tuesday 4th December 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th December 2018. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 4th December 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 4th December 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 4th December 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th September 2018. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 24th September 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 24th September 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge SC4897430011, created on Tuesday 9th October 2018 filed on: 22nd, October 2018 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge SC4897430010, created on Tuesday 9th October 2018 filed on: 19th, October 2018 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge SC4897430009, created on Tuesday 9th October 2018 filed on: 16th, October 2018 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge SC4897430008, created on Monday 24th September 2018 filed on: 4th, October 2018 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge SC4897430006, created on Monday 24th September 2018 filed on: 3rd, October 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC4897430007, created on Monday 24th September 2018 filed on: 3rd, October 2018 \| mortgage	Free Download (17 pages)
(MR04) Charge SC4897430002 satisfaction in full. filed on: 28th, September 2018 \| mortgage	Free Download (1 page)
(MR04) Charge SC4897430004 satisfaction in full. filed on: 28th, September 2018 \| mortgage	Free Download (1 page)
(MR04) Charge SC4897430005 satisfaction in full. filed on: 28th, September 2018 \| mortgage	Free Download (1 page)
(MR04) Charge SC4897430001 satisfaction in full. filed on: 28th, September 2018 \| mortgage	Free Download (1 page)
(MR04) Charge SC4897430003 satisfaction in full. filed on: 28th, September 2018 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Monday 16th July 2018. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th July 2018. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th July 2018. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 17th July 2018 filed on: 17th, July 2018 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 30th September 2017 filed on: 30th, May 2018 \| accounts	Free Download (12 pages)
(MR01) Registration of charge SC4897430003, created on Friday 2nd June 2017 filed on: 15th, June 2017 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC4897430005, created on Friday 2nd June 2017 filed on: 15th, June 2017 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC4897430004, created on Tuesday 6th June 2017 filed on: 15th, June 2017 \| mortgage	Free Download (8 pages)
(AA) Small company accounts for the period up to Friday 30th September 2016 filed on: 13th, May 2017 \| accounts	Free Download (10 pages)
(MR01) Registration of charge SC4897430002, created on Wednesday 22nd February 2017 filed on: 27th, February 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge SC4897430001, created on Wednesday 22nd February 2017 filed on: 27th, February 2017 \| mortgage	Free Download (15 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, July 2016 \| resolution	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 22nd, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th October 2015 filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL filed on: 4th, June 2015 \| address	Free Download (2 pages)
(AD01) New registered office address Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW. Change occurred on Tuesday 20th January 2015. Company's previous address: 6 Atholl Crescent Perth PH1 5JN United Kingdom. filed on: 20th, January 2015 \| address	Free Download (2 pages)
(CH01) On Wednesday 14th January 2015 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 9th January 2015 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Wednesday 30th September 2015, originally was Saturday 31st October 2015. filed on: 19th, November 2014 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, October 2014 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 24th October 2014 capital

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