North West Hydropower Limited EDINBURGH


Founded in 2013, North West Hydropower, classified under reg no. SC463831 is an active company. Currently registered at Citypoint EH12 5HD, Edinburgh the company has been in the business for eight years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Tue, 31st Mar 2015 North West Hydropower Limited is no longer carrying the name 4c Engineering.

The firm has 2 directors, namely Judith M., Simon G.. Of them, Simon G. has been with the company the longest, being appointed on 11 December 2013 and Judith M. has been with the company for the least time - from 19 March 2014. As of 26 February 2021, there was 1 ex director - Donald M.. There were no ex secretaries.

North West Hydropower Limited Address / Contact

Office Address Citypoint
Office Address2 65 Haymarket Terrace
Town Edinburgh
Post code EH12 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC463831
Date of Incorporation Fri, 15th Nov 2013
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (216 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 18th Nov 2021 (2021-11-18)
Last confirmation statement dated Wed, 4th Nov 2020

Company staff

Judith M.

Position: Director

Appointed: 19 March 2014

Simon G.

Position: Director

Appointed: 11 December 2013

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2013

Resigned: 11 December 2013

Donald M.

Position: Director

Appointed: 15 November 2013

Resigned: 11 December 2013

Hms Directors Limited

Position: Corporate Director

Appointed: 15 November 2013

Resigned: 11 December 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Simon G. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Judith M. This PSC owns 25-50% shares.

Simon G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Judith M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

4c Engineering March 31, 2015
Hms (988) December 12, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-13 03961 952    
Balance Sheet
Cash Bank On Hand 13 1517014 2505 14932 954
Current Assets26 217107 857125 98737 59239 26038 180
Debtors21 28194 706125 28633 34234 1115 226
Net Assets Liabilities  31 23620 70211 5766 515
Cash Bank In Hand4 93613 151    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve-13 04161 950    
Shareholder Funds-13 03961 952    
Other
Average Number Employees During Period  3   
Creditors 45 90594 75216 89027 68431 665
Net Current Assets Liabilities-13 03961 95231 23520 70211 5766 515
Other Creditors    27 66431 665
Taxation Social Security Payable    20 
Total Assets Less Current Liabilities-13 03961 95231 23520 70211 5766 515
Trade Debtors Trade Receivables    34 1115 226
Amount Specific Advance Or Credit Directors6 00435 69044 487   
Amount Specific Advance Or Credit Made In Period Directors 29 68613 797   
Amount Specific Advance Or Credit Repaid In Period Directors  5 000   
Creditors Due Within One Year39 25645 905    
Number Shares Allotted22    
Par Value Share11    
Value Shares Allotted22    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Wed, 4th Nov 2020
filed on: 16th, November 2020
Free Download (3 pages)

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