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 - MUIR OF ORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDACTIVE LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GLASSBURN HYDRO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
RAMSEY SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ALFBURN LIMITED LONDON Dissolved... 64991 - Security dealing on own account
SUNNYSIDE 2 WIND TURBINE LIMITED WOKINGHAM Dissolved... SMALL 35110 - Production of electricity
HACIENDA MONTAECRISTO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 14131 - Manufacture of other men's outerwear
COTTAGE HILL LIMITED LONDON Dissolved... 82110 - Combined office administrative service activities
L&S CREATIVE LIMITED LONDON ENGLAND Dissolved... DORMANT 13923 - manufacture of household textiles
QUAINSTONE LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
SOLIPEN LIMITED LONDON Dissolved... 82110 - Combined office administrative service activities
GOLDEN BEACH CARAVAN PARK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds
HIGHLAND AGRICULTURAL LABOUR SERVICES LIMITED INVERNESS Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BLACK ISLE FARMERS' SOCIETY INVERNESS Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RHET HIGHLAND COUNTRYSIDE INITIATIVE MUIR OF ORD Active TOTAL EXEMPTION FULL 85200 - Primary education
AUCHMORE ENERGY LTD MUIR OF ORD Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
AUCHMORE POWER LTD MUIR OF ORD Active UNAUDITED ABRIDGED 35110 - Production of electricity
SUNNYSIDE 1 WIND TURBINE LTD EDINBURGH Dissolved... SMALL 35110 - Production of electricity
LUTH LTD MUIR OF ORD SCOTLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CLEUCHFOOT BURN WIND TURBINE LLP MUIR OF ORD SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHET HIGHLAND COUNTRYSIDE INITIATIVE MUIR OF ORD Active TOTAL EXEMPTION FULL 85200 - Primary education
AUCHMORE ENERGY LTD MUIR OF ORD Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
AUCHMORE POWER LTD MUIR OF ORD Active UNAUDITED ABRIDGED 35110 - Production of electricity
LUTH LTD MUIR OF ORD SCOTLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
EID.SCOT LTD MUIR OF ORD SCOTLAND Active DORMANT 99999 - Dormant Company