Glen Hydro Lochrosque Limited. Head office in Blairgowrie. Check Director.

Glen Hydro Lochrosque Limited, Blairgowrie

Glen Hydro Lochrosque Limited is a private limited company. Previously, it was named Glen Hydro Spv2 Limited (it was changed on 2014-05-21). Registered at 9 Reform Street, Blairgowrie PH10 6BD, the above-mentioned 10 years old enterprise was incorporated on 2014-02-03 and is classified as "production of electricity" (SIC code: 35110).
3 directors can be found in this firm: Jan T. (appointed on 01 March 2017), Adam M. (appointed on 03 February 2014), Richard H. (appointed on 03 February 2014). As for the secretaries (1 in total), we can name: Adam M. (appointed on 03 February 2014).

About
Name: Glen Hydro Lochrosque Limited
Number: SC468867
Incorporation date: 2014-02-03
End of financial year: 31 December


Address:	9 Reform Street Blairgowrie PH10 6BD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

National Westminster Bank Plc

20 December 2018

Address	135 Bishopsgate, London, EC2M 3TP, England
Legal authority	Uk Legislation
Legal form	Limited Company
Nature of control:	75,01-100% shares

Renfin Glen Hydro Limited

20 December 2018

Address	1 Lumley Street, London, W1K 6TT, England
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	50,01-75% shares 25-50% voting rights

Renfin Lochrosque S.R.O.

6 April 2016 - 20 December 2018

Address	560/2 Vsherdova, Prague 118 00, Czech Republic
Legal authority	Czech Republic
Legal form	Limited Company
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1,411,902	3,164	119,235	154,151	94,862	129,317	124,460	83,651
Total Assets Less Current Liabilities	1	139	2,207,426	2,412,307	2,398,633	2,028,706	2,014,027	2,227,406	2,120,918
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1	139	-	-	-	-	-	-	-

The date for Glen Hydro Lochrosque Limited confirmation statement filing is 2024-02-27. The latest one was filed on 2023-02-13. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: National Westminster Bank Plc owns over 3/4 of shares. This corporate PSC is located at Bishopsgate, EC2M 3TP London. Renfin Glen Hydro Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. This corporate PSC is located at Lumley Street, W1K 6TT London. Renfin Lochrosque S.R.O. owns over 1/2 to 3/4 of shares . This corporate PSC is located at Vsherdova.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/13 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/13 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, April 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/02/13 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4688670009, created on 2021/12/23 filed on: 10th, January 2022 \| mortgage	Free Download (24 pages)
MR01	Registration of charge SC4688670008, created on 2021/12/23 filed on: 24th, December 2021 \| mortgage	Free Download (48 pages)
PSC02	Notification of a person with significant control 2018/12/20 filed on: 23rd, September 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, June 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, June 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, June 2019 \| accounts	Free Download (12 pages)
PSC02	Notification of a person with significant control 2018/12/20 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/13 filed on: 27th, February 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/12/20 filed on: 27th, February 2019 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge SC4688670007, created on 2018/12/28 filed on: 8th, January 2019 \| mortgage	Free Download (19 pages)
MR01	Registration of charge SC4688670006, created on 2018/12/20 filed on: 31st, December 2018 \| mortgage	Free Download (25 pages)
MR04	Charge SC4688670004 satisfaction in full. filed on: 31st, December 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC4688670005, created on 2018/12/20 filed on: 31st, December 2018 \| mortgage	Free Download (24 pages)
MR04	Charge SC4688670001 satisfaction in full. filed on: 29th, December 2018 \| mortgage	Free Download (4 pages)
MR04	Charge SC4688670002 satisfaction in full. filed on: 29th, December 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC4688670003, created on 2018/12/19 filed on: 21st, December 2018 \| mortgage	Free Download (52 pages)
MR01	Registration of charge SC4688670004, created on 2018/12/19 filed on: 21st, December 2018 \| mortgage	Free Download (52 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, May 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/02/13 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/02/03 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (10 pages)
TM01	2017/03/01 - the day director's appointment was terminated filed on: 8th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/01. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/03 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, August 2016 \| accounts	Free Download (7 pages)
MR01	Registration of charge SC4688670002, created on 2016/06/08 filed on: 22nd, June 2016 \| mortgage	Free Download (12 pages)
MR01	Registration of charge SC4688670001, created on 2016/05/17 filed on: 6th, June 2016 \| mortgage	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, April 2016 \| resolution	Free Download (28 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/22 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, February 2015 \| accounts	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/16 filed on: 17th, February 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (7 pages)
CERTNM	Company name changed glen hydro SPV2 LIMITEDcertificate issued on 21/05/14 filed on: 21st, May 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/05/20 change of name
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/02/28. filed on: 24th, April 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2014 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/03 capital
MODEL ARTICLES	Adoption of model articles incorporation

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