Coulags Hydro Ltd. Head office in Perth. Check Director.

Coulags Hydro Ltd, Perth

Coulags Hydro Ltd is a private limited company. Once, it was named Simec Ghr Coulags Hydro Ltd (it was changed on 2019-07-23). Registered at Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW, the above-mentioned 9 years old firm was incorporated on 2014-10-24 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in the firm: Jemma S. (appointed on 27 May 2022), Benjamin B. (appointed on 16 December 2021).

About
Name: Coulags Hydro Ltd
Number: SC489741
Incorporation date: 2014-10-24
End of financial year: 31 December


Address:	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
SIC code:	35110 - Production of electricity

Company staff

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

The due date for Coulags Hydro Ltd confirmation statement filing is 2024-11-07. The most recent one was filed on 2023-10-24. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Ghh Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. Bcl Commodities Ltd owns over 3/4 of shares. The corporate PSC is located at Regent Street, W1B 2HA London. Green Highland Hydro Ltd owns over 3/4 of shares. The corporate PSC is located at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth.

Company filing

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

Type		Free download
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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