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

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Coulags Hydro Ltd (reg no SC489741) is a private limited company incorporated on 2014-10-24. The business is registered at Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW. Having undergone a change in 2019-07-23, the previous name this firm utilized was Simec Ghr Coulags Hydro Ltd. Coulags Hydro Ltd operates SIC: 35110 - "production of electricity".

Company details

Name	Coulags Hydro Ltd
Number	SC489741
Date of Incorporation:	2014-10-24
End of financial year:	31 December
Address:	Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this particular company, we can name: Jemma S. (in the company from 27 May 2022), Benjamin B. (appointment date: 16 December 2021). The Companies House lists 3 persons of significant control, namely: Ghh Group Holdings Ltd can be reached at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bcl Commodities Ltd can be reached at Regent Street, W1B 2HA London. The corporate PSC has over 3/4 of shares,. Green Highland Hydro Ltd can be reached at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Ghh Group Holdings Ltd

8 July 2019

Address	1st 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

Bcl Commodities Ltd

24 September 2018 - 8 July 2019

Address	1st Floor Roxburge House Regent Street, London, W1B 2HA, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Green Highland Hydro Ltd

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
Nature of control:	75,01-100% shares

Filings

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(CH01) On 2022-11-17 director's details were changed filed on: 26th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2022-11-17 director's details were changed filed on: 26th, February 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2023-02-13 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2022-05-27 filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-05-27 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(CH01) On 2021-12-16 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-16 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-16 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-09-30 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 4th, August 2021 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2021-03-23 filed on: 24th, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 20th, November 2020 \| accounts	Free Download (15 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX at an unknown date filed on: 18th, August 2020 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX at an unknown date filed on: 28th, October 2019 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2019-09-30 to 2019-12-31 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-07-17 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-17 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-08 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-23 filed on: 23rd, July 2019 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2019-07-08 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-08 filed on: 19th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-08 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-08 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-08 filed on: 19th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-08 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-08 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-08 filed on: 19th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-07-08 filed on: 19th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-08 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-08 filed on: 19th, July 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-09-30 filed on: 3rd, July 2019 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2018-09-24 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-24 filed on: 6th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-24 filed on: 6th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-24 filed on: 6th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-24 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-24 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-18 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-16 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-16 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-17 filed on: 17th, July 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-17 filed on: 17th, July 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a small company made up to 2017-09-30 filed on: 30th, May 2018 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2016-09-30 filed on: 26th, May 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, July 2016 \| resolution	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 22nd, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-10-24 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-30: 1.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL at an unknown date filed on: 4th, June 2015 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 2015-01-20 filed on: 20th, January 2015 \| address	Free Download (2 pages)
(CH01) On 2015-01-14 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-01-09 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-10-31 to 2015-09-30 filed on: 19th, November 2014 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, October 2014 \| incorporation	Free Download (7 pages)

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