Coulags Hydro started in year 2014 as Private Limited Company with registration number SC489741. The Coulags Hydro company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Perth at Inveralmond Road. Postal code: PH1 3TW. Since 2019-07-23 Coulags Hydro Ltd is no longer carrying the name Simec Ghr Coulags Hydro.
The company has 2 directors, namely Jemma S., Benjamin B.. Of them, Benjamin B. has been with the company the longest, being appointed on 16 December 2021 and Jemma S. has been with the company for the least time - from 27 May 2022. As of 10 May 2024, there were 12 ex directors - Stephen H., Ian C. and others listed below. There were no ex secretaries.
Office Address | Inveralmond Road |
Office Address2 | Inveralmond Industrial Estate |
Town | Perth |
Post code | PH1 3TW |
Country of origin | United Kingdom |
Registration Number | SC489741 |
Date of Incorporation | Fri, 24th Oct 2014 |
Industry | Production of electricity |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (143 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
Last confirmation statement dated | Tue, 24th Oct 2023 |
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Ghh Group Holdings Ltd from Perth, Scotland. This PSC is classified as "a 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. The second entity in the persons with significant control register is Bcl Commodities Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Green Highland Hydro Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ghh Group Holdings Ltd
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority | Companies Act |
Legal form | Limited Company |
Notified on | 8 July 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bcl Commodities Ltd
1st Floor Roxburge House Regent Street, London, W1B 2HA, England
Legal authority | Companies Act |
Legal form | Limited Company |
Notified on | 24 September 2018 |
Ceased on | 8 July 2019 |
Nature of control: |
75,01-100% shares |
Green Highland Hydro Ltd
1st Floor, Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority | Companies Act |
Legal form | Limited Company |
Notified on | 16 August 2016 |
Ceased on | 24 September 2018 |
Nature of control: |
75,01-100% shares |
Simec Ghr Coulags Hydro | July 23, 2019 |
Simec Coulags Hydro | July 17, 2018 |
Coulags Hydro | July 17, 2018 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 2022-11-17 director's details were changed filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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