Evanachan Hydro Limited. Head office in Tighnabruaich. Check Director.

Evanachan Hydro Limited, Tighnabruaich

Evanachan Hydro Limited is a private limited company. Previously, it was named Macphee 37 Limited (it was changed on 2013-04-23). Registered at Evanachan, Otter Ferry, Tighnabruaich PA21 2DH, the aforementioned 11 years old enterprise was incorporated on 2013-04-11 and is officially categorised as "production of electricity" (SIC: 35110).
4 directors can be found in the firm: Richard D. (appointed on 25 April 2013), Fiona B. (appointed on 25 April 2013), Alastair B. (appointed on 25 April 2013).

About
Name: Evanachan Hydro Limited
Number: SC447397
Incorporation date: 2013-04-11
End of financial year: 31 January


Address:	Evanachan Otter Ferry Tighnabruaich PA21 2DH
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Fiona B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alastair B.

1 November 2016

Nature of control:	significiant influence or control

Alastair B.

6 April 2016 - 31 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	101,063	74,853	87,470	132,089	113,192	89,545	121,895	182,351
Fixed Assets	153,235	144,581	135,926	133,796	124,800	115,802	106,803	97,805
Total Assets Less Current Liabilities	113,765	94,654	91,632	86,312	78,053	75,442	212,479	184,886

The due date for Evanachan Hydro Limited confirmation statement filing is 2024-05-25. The last one was filed on 2023-05-11. The deadline for the next accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Fiona B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alastair B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 11th, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 11th, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/05/11 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/05/11 filed on: 17th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/05/11 filed on: 14th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 13th, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/05/11 filed on: 12th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/05/11 filed on: 13th, June 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/05/11 filed on: 22nd, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 16th, May 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 13th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/11 filed on: 11th, May 2017 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 10th, May 2017 \| confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/31 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 21st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/18 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 16th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/28 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 2nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 11th, June 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/11 capital
AA01	Previous accounting period shortened to 2014/01/31 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2013/04/25. filed on: 25th, April 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/04/25 filed on: 25th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/25. filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/25. filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/25. filed on: 25th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013/04/25 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/25 filed on: 25th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/25 filed on: 25th, April 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed macphee 37 LIMITEDcertificate issued on 23/04/13 filed on: 23rd, April 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/04/23 change of name
NM01	Resolution of change of name change of name
AD01	Change of registered office on 2013/04/23 from Airds House an Aird Fort William Inverness-Shire PH33 6BL Scotland filed on: 23rd, April 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2013 \| incorporation	Free Download (9 pages)

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