North West Hydropower Limited in Dochgarroch INVERNESS

North West Hydropower Limited INVERNESS

Founded in 2013, North West Hydropower, classified under reg no. SC463831 is an active company. Currently registered at 5 Findhorn House Dochfour Business Centre IV3 8GY, Inverness the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. 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 April 2024, there was 1 ex director - Donald M.. There were no ex secretaries.

North West Hydropower Limited Address / Contact

Office Address	5 Findhorn House Dochfour Business Centre
Office Address2	Dochgarroch
Town	Inverness
Post code	IV3 8GY
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	11 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-13 039	61 952

Balance Sheet
Cash Bank On Hand		13 151	701	4 250	5 149	32 954	31 925	31 582	6 582
Current Assets	26 217	107 857	125 987	37 592	39 260	38 180	31 925	31 757	15 483
Debtors	21 281	94 706	125 286	33 342	34 111	5 226		175	8 901
Net Assets Liabilities			31 236	20 702	11 576	6 515	1 327	110	-765
Other Debtors						160		175	175
Cash Bank In Hand	4 936	13 151

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-13 041	61 950
Shareholder Funds	-13 039	61 952

Other
Average Number Employees During Period			3
Creditors		45 905	94 752	16 890	27 684	26 599	30 598	31 647	16 248
Net Current Assets Liabilities	-13 039	61 952	31 235	20 702	11 576	6 515	1 327	110	-765
Other Creditors					27 664	31 665	30 598	31 647	16 248
Taxation Social Security Payable					20
Total Assets Less Current Liabilities	-13 039	61 952	31 235	20 702	11 576	6 515	1 327	110	-765
Trade Creditors Trade Payables								16 274
Trade Debtors Trade Receivables					34 111	5 226			8 726
Amount Specific Advance Or Credit Directors	6 004	35 690	44 487
Amount Specific Advance Or Credit Made In Period Directors		29 686	13 797
Amount Specific Advance Or Credit Repaid In Period Directors			5 000
Creditors Due Within One Year	39 256	45 905
Number Shares Allotted	2	2
Par Value Share	1	1
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 4th Nov 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 4th Nov 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (10 pages)
AD01	Address change date: Mon, 20th Feb 2023. New Address: 5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY. Previous address: Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD filed on: 20th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 4th Nov 2022 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 4th Nov 2021 filed on: 12th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 4th Nov 2020 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 4th Nov 2019 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 15th Nov 2018 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 15th Nov 2017 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 15th Nov 2016 filed on: 21st, November 2016	confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 14th, October 2016	capital	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, October 2016	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2016	incorporation	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 3.00 GBP filed on: 28th, September 2016	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, January 2016	accounts	Free Download (6 pages)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
AD01	Address change date: Mon, 29th Jun 2015. New Address: Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD. Previous address: 8 Melville Street Edinburgh EH3 7NS filed on: 29th, June 2015	address	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 30th Nov 2014 to Wed, 31st Dec 2014 filed on: 18th, May 2015	accounts	Free Download (1 page)
CERTNM	Company name changed 4C engineering LIMITEDcertificate issued on 31/03/15 filed on: 31st, March 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 20th Mar 2014. Old Address: the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland filed on: 20th, March 2014	address	Free Download (1 page)
AP01	On Thu, 20th Mar 2014 new director was appointed. filed on: 20th, March 2014	officers	Free Download (2 pages)
CH01	On Mon, 16th Dec 2013 director's details were changed filed on: 16th, December 2013	officers	Free Download (2 pages)
CERTNM	Company name changed hms (988) LIMITEDcertificate issued on 12/12/13 filed on: 12th, December 2013	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 11th Dec 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
TM01	Wed, 11th Dec 2013 - the day director's appointment was terminated filed on: 11th, December 2013	officers	Free Download (1 page)
TM02	Wed, 11th Dec 2013 - the day secretary's appointment was terminated filed on: 11th, December 2013	officers	Free Download (1 page)
TM01	Wed, 11th Dec 2013 - the day director's appointment was terminated filed on: 11th, December 2013	officers	Free Download (1 page)
AP01	On Wed, 11th Dec 2013 new director was appointed. filed on: 11th, December 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2013	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

North West Hydropower Limited INVERNESS

North West Hydropower Limited Address / Contact

Company Information / Profile

Company staff

Judith M.

Simon G.

Hms Secretaries Limited

Donald M.

Hms Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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