Founded in 2013, Alfburn Hydro, classified under reg no. SC443456 is an active company. Currently registered at Auchmore Farm IV6 7XB, Muir Of Ord the company has been in the business for 11 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.
The company has 3 directors, namely Ian M., Sheena M. and Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 10 April 2013 and Ian M. has been with the company for the least time - from 17 August 2020. As of 24 April 2024, there were 3 ex directors - Poppy M., Raoul F. and others listed below. There were no ex secretaries.
| Office Address | Auchmore Farm |
| Town | Muir Of Ord |
| Post code | IV6 7XB |
| Country of origin | United Kingdom |
| Registration Number | SC443456 |
| Date of Incorporation | Fri, 22nd Feb 2013 |
| Industry | Production of electricity |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (220 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 17 August 2020
Position: Director
Appointed: 07 August 2020
Position: Director
Appointed: 10 April 2013
The register of persons with significant control that own or control the company is made up of 6 names. As BizStats discovered, there is Luth Ltd from Muir Of Ord, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sheena M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Luth Ltd
Auchmore Farm House Auchmore Farm, Muir Of Ord, Ross-Shire, IV6 7XB, Scotland
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc586300 |
| Notified on | 12 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian M.
| Notified on | 17 August 2020 |
| Ceased on | 12 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheena M.
| Notified on | 17 August 2020 |
| Ceased on | 12 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
| Notified on | 22 February 2017 |
| Ceased on | 12 March 2021 |
| Nature of control: |
25-50% shares |
Raoul F.
| Notified on | 22 February 2017 |
| Ceased on | 5 August 2020 |
| Nature of control: |
significiant influence or control |
Poppy M.
| Notified on | 4 April 2018 |
| Ceased on | 5 August 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 100 792 | 125 718 | 216 796 | 91 600 | 122 183 |
| Net Assets Liabilities | 810 487 | 844 234 | 877 653 | 767 940 | 797 549 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Creditors | 4 932 | 20 963 | 38 000 | 30 206 | 48 286 |
| Fixed Assets | 714 527 | 739 379 | 736 005 | 739 215 | 723 652 |
| Net Current Assets Liabilities | 95 860 | 104 755 | 179 548 | 58 831 | 73 897 |
| Total Assets Less Current Liabilities | 810 487 | 844 234 | 915 653 | 798 146 | 797 549 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 12, 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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