ALFBURN HYDRO LIMITED - MUIR OF ORD
Company Profile | Company Filings |
Overview
ALFBURN HYDRO LIMITED is a Private Limited Company from MUIR OF ORD and has the status: Active.
ALFBURN HYDRO LIMITED was incorporated 11 years ago on 22/02/2013 and has the registered number: SC443456. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ALFBURN HYDRO LIMITED was incorporated 11 years ago on 22/02/2013 and has the registered number: SC443456. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ALFBURN HYDRO LIMITED - MUIR OF ORD
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
AUCHMORE FARM
MUIR OF ORD
IV6 7XB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MACKENZIE | Sep 1967 | British | Director | 2013-04-10 | CURRENT |
MRS SHEENA MAIRI MACKENZIE | Mar 1965 | British | Director | 2020-08-07 | CURRENT |
MR IAN DONALD MACKENZIE | Jan 1956 | British | Director | 2020-08-17 | CURRENT |
MR RAOUL ALASTAIR JOSEPH FRASER | Jun 1980 | British | Director | 2013-04-10 UNTIL 2020-08-05 | RESIGNED |
MRS POPPY MACDONALD-BUCHANNAN | Jan 1979 | British | Director | 2018-04-04 UNTIL 2020-08-05 | RESIGNED |
MR THOMAS SIMON MORRISON | Jan 1968 | British | Director | 2013-02-22 UNTIL 2013-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Luth Ltd | 2021-03-12 | Muir Of Ord Ross-Shire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Sheena Mairi Mackenzie | 2020-08-17 - 2021-03-12 | 3/1965 | Muir Of Ord |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Donald Mackenzie | 2020-08-17 - 2021-03-12 | 1/1956 | Muir Of Ord |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Poppy Macdonald-Buchannan | 2018-04-04 - 2020-08-05 | 1/1979 | Muir Of Ord | Significant influence or control |
Mr Stephen Mackenzie | 2017-02-22 - 2021-03-12 | 9/1967 | Muir Of Ord | Ownership of shares 25 to 50 percent |
Mr Raoul Alastair Joseph Fraser | 2017-02-22 - 2020-08-05 | 6/1980 | Muir Of Ord | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alfburn Hydro Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-12 | 28-02-2023 | £797,549 equity |
Alfburn Hydro Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-18 | 28-02-2022 | £767,940 equity |
Alfburn Hydro Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 28-02-2021 | £877,653 equity |
Alfburn_Hydro_Limited - Accounts | 2020-05-15 | 28-02-2020 | £844,234 equity |