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

Mullardoch Hydro Ltd, Perth

Mullardoch Hydro Ltd is a private limited company. Once, it was called Simec Ghr Allt Mullardoch Hydro Ltd (it was changed on 2019-07-22). Located at C/O Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW, the above-mentioned 9 years old business was incorporated on 2014-12-10 and is officially classified as "production of electricity" (SIC: 35110).
2 directors can be found in the firm: Sydney B. (appointed on 02 April 2024), Jemma S. (appointed on 27 May 2022).

About
Name: Mullardoch Hydro Ltd
Number: SC493101
Incorporation date: 2014-12-10
End of financial year: 31 December


Address:	C/o Green Highland Renewables Ltd 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

Trans Global Resources Ltd

24 September 2018 - 8 July 2019

Address	27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Green Highland Hydro Limited

12 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 Mullardoch Hydro Ltd confirmation statement filing is 2023-12-24. The previous one was sent on 2022-12-10. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, 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. Trans Global Resources Ltd owns over 3/4 of shares. The corporate PSC is located at Old Gloucester Street, WC1N 3AX London. Green Highland Hydro Limited 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
TM01	Director's appointment was terminated on March 1, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on March 1, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
AP01	On March 1, 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
CH01	On November 17, 2022 director's details were changed filed on: 26th, February 2024 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on February 13, 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (12 pages)
AP01	On May 27, 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 27, 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
CH01	On December 16, 2021 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 16, 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
AP01	On December 16, 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 4th, August 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on March 23, 2021 filed on: 24th, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 20th, November 2020 \| accounts	Free Download (14 pages)
AD04	Registers new location: C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW. filed on: 18th, August 2020 \| address	Free Download (1 page)
AD02	New sail address Atria One 144 Morrison Street Edinburgh EH3 8EX. Change occurred at an unknown date. Company's previous address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. filed on: 28th, October 2019 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. filed on: 28th, October 2019 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2019 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
AP01	On July 17, 2019 new director was appointed. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
AP01	On July 17, 2019 new director was appointed. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
AP01	On July 8, 2019 new director was appointed. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
AP01	On July 8, 2019 new director was appointed. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 22, 2019 filed on: 22nd, July 2019 \| resolution	Free Download (3 pages)
AP01	On July 8, 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AP01	On July 8, 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 8, 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AP01	On July 8, 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AP01	On July 8, 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AP01	On July 8, 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 8, 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 8, 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 8, 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 8, 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on September 24, 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 24, 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 24, 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AP01	On September 24, 2018 new director was appointed. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 24, 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 24, 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
AP01	On July 16, 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AP01	On July 16, 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AP01	On July 16, 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 17, 2018 filed on: 17th, July 2018 \| resolution	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 30th, May 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 13th, May 2017 \| accounts	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, July 2016 \| resolution	Free Download (10 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
AD04	Registers new location: C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW. filed on: 14th, December 2015 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. filed on: 4th, June 2015 \| address	Free Download (2 pages)
CERTNM	Company name changed green highland hydro energy LIMITEDcertificate issued on 08/04/15 filed on: 8th, April 2015 \| change of name	Free Download (3 pages)
AA01	Current accounting reference period shortened from December 31, 2015 to September 30, 2015 filed on: 19th, December 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2014 \| incorporation	Free Download (7 pages)

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