Annat Burn Hydro Limited

General information

Name:

Annat Burn Hydro Ltd

Office Address:

5 Atholl Crescent EH3 8EJ Edinburgh

Number: SC492807

Incorporation date: 2014-12-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annat Burn Hydro Limited has existed on the market for ten years. Registered with number SC492807 in the year 2014, the company is registered at 5 Atholl Crescent, Edinburgh EH3 8EJ. From 2014-12-05 Annat Burn Hydro Limited is no longer under the name Medco Eisco No. 1. The company's classified under the NACE and SIC code 35110 and has the NACE code: Production of electricity. 2022-06-30 is the last time when the accounts were reported.

In order to meet the requirements of its clients, the following business is consistently supervised by a unit of five directors who are, amongst the rest, Andrew H., Simon L. and Colin Y.. Their constant collaboration has been of critical importance to this specific business since 2014-12-05. At least one secretary in this firm is a limited company, specifically Gillespie Macandrew Secretaries Limited.

John S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Annat Burn Hydro Limited 2014-12-05
  • Medco Eisco No. 1 Limited 2014-12-05

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 December 2014

Latest update: 22 November 2023

Andrew H.

Role: Director

Appointed: 05 December 2014

Latest update: 22 November 2023

Simon L.

Role: Director

Appointed: 05 December 2014

Latest update: 22 November 2023

Colin Y.

Role: Director

Appointed: 05 December 2014

Latest update: 22 November 2023

Malvina S.

Role: Director

Appointed: 05 December 2014

Latest update: 22 November 2023

John S.

Role: Director

Appointed: 05 December 2014

Latest update: 22 November 2023

People with significant control

John S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates 5th December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
9
Company Age

Similar companies nearby

Closest companies