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

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Glenfinglas Hydro Ltd (Companies House Registration Number SC500317) is a private limited company legally formed on 2015-03-12 originating in Scotland. This firm can be found at Lochlea Farm, Craigie, Kilmarnock KA1 5NN. Having undergone a change in 2015-04-09, the previous name this business used was Hms (1010) Limited. Glenfinglas Hydro Ltd is operating under Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name	Glenfinglas Hydro Ltd
Number	SC500317
Date of Incorporation:	2015-03-12
End of financial year:	23 August
Address:	Lochlea Farm, Craigie, Kilmarnock, KA1 5NN
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in the business, we can name: Andrew M. (appointed on 04 August 2020), Neil M. (appointment date: 22 April 2015). The official register lists 1 person of significant control - M.E.G. Renewables Limited, a business that can be found at Inchinnan Drive, Inchinnan, PA4 9AF Renfrew. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M.E.G. Renewables Limited

6 April 2016

Address	5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc232635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 12th March 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 12th March 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 23rd, February 2024 \| dissolution	Free Download (1 page)
(MR04) Charge SC5003170004 satisfaction in full. filed on: 17th, October 2023 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 30th September 2023 to Wednesday 23rd August 2023 filed on: 9th, October 2023 \| accounts	Free Download (1 page)
(MR04) Charge SC5003170003 satisfaction in full. filed on: 1st, September 2023 \| mortgage	Free Download (1 page)
(AA01) Accounting period extended to Saturday 30th September 2023. Originally it was Friday 31st March 2023 filed on: 21st, August 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF Scotland to Lochlea Farm Craigie Kilmarnock KA1 5NN on Wednesday 12th July 2023 filed on: 12th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 12th March 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 30th December 2022 filed on: 16th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 22nd, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 12th March 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 10th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 12th March 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge SC5003170002 satisfaction in full. filed on: 23rd, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge SC5003170001 satisfaction in full. filed on: 23rd, April 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC5003170004, created on Friday 12th March 2021 filed on: 23rd, March 2021 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge SC5003170003, created on Friday 12th March 2021 filed on: 22nd, March 2021 \| mortgage	Free Download (124 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 18th, February 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th January 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge SC5003170002, created on Friday 14th August 2020 filed on: 23rd, August 2020 \| mortgage	Free Download (51 pages)
(AP01) New director appointment on Tuesday 4th August 2020. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5003170001, created on Tuesday 4th August 2020 filed on: 7th, August 2020 \| mortgage	Free Download (118 pages)
(TM01) Director appointment termination date: Tuesday 4th August 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 12th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 12th March 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 5th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 12th March 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 8th, September 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Saturday 27th May 2017. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 27th May 2017 filed on: 14th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 12th March 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 1st, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 12th March 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
(AP03) On Friday 11th March 2016 - new secretary appointed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF on Monday 21st March 2016 filed on: 21st, March 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd April 2015. filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 22nd April 2015 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd April 2015. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 22nd April 2015. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 22nd April 2015 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd April 2015 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed hms (1010) LIMITEDcertificate issued on 09/04/15 filed on: 9th, April 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 12th, March 2015 \| incorporation	Free Download (9 pages)

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