BARRS HYDRO LTD

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BARRS HYDRO LTD

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Key Data

Status

Active

Company No.

SC404178

Incorporation date

26/07/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TWCopy
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Latest events (Record since 26/07/2011)
dot icon03/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon03/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon13/01/2025
Appointment of Thomas Samuel Cunningham as a director on 2025-01-10
dot icon13/01/2025
Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10
dot icon19/11/2024
Appointment of Marco Panfili as a director on 2024-11-07
dot icon19/11/2024
Termination of appointment of Sydney Geraint Blackmore as a director on 2024-11-07
dot icon11/11/2024
Accounts for a small company made up to 2023-12-31
dot icon15/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon03/04/2024
Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03
dot icon03/04/2024
Appointment of Mr Sydney Geraint Blackmore as a director on 2024-04-02
dot icon03/04/2024
Termination of appointment of Marco Panfili as a director on 2024-04-02
dot icon01/03/2024
Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-01
dot icon01/03/2024
Appointment of Marco Panfili as a director on 2024-03-01
dot icon26/02/2024
Director's details changed for Mrs Jemma Louise Sherman on 2022-11-17
dot icon03/10/2023
Accounts for a small company made up to 2022-12-31
dot icon20/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon13/02/2023
Termination of appointment of Nathan John Wakefield as a director on 2023-02-13
dot icon05/10/2022
Accounts for a small company made up to 2021-12-31
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon30/05/2022
Termination of appointment of Simon David Green as a director on 2022-05-27
dot icon30/05/2022
Appointment of Ms Jemma Louise Sherman as a director on 2022-05-27
dot icon11/05/2022
Director's details changed for Ben Burgess on 2021-12-16
dot icon22/12/2021
Termination of appointment of Alexander James Reading as a director on 2021-12-16
dot icon22/12/2021
Appointment of Ben Burgess as a director on 2021-12-16
dot icon30/09/2021
Termination of appointment of Stephen Mark Hutt as a director on 2021-09-30
dot icon04/08/2021
Accounts for a small company made up to 2020-12-31
dot icon14/07/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon24/03/2021
Termination of appointment of Ian Peter George Cartwright as a director on 2021-03-23
dot icon18/12/2020
Accounts for a small company made up to 2019-12-31
dot icon19/08/2020
Change of details for Ghh Group Holdings Ltd as a person with significant control on 2019-07-08
dot icon18/08/2020
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
dot icon14/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon13/11/2019
Registration of charge SC4041780006, created on 2019-11-07
dot icon13/11/2019
Registration of charge SC4041780008, created on 2019-11-07
dot icon13/11/2019
Registration of charge SC4041780009, created on 2019-11-07
dot icon13/11/2019
Registration of charge SC4041780007, created on 2019-11-07
dot icon08/11/2019
Registration of charge SC4041780005, created on 2019-11-01
dot icon28/10/2019
Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX
dot icon07/08/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
dot icon01/08/2019
Satisfaction of charge SC4041780001 in full
dot icon29/07/2019
Appointment of Mr Stephen Mark Hutt as a director on 2019-07-17
dot icon29/07/2019
Appointment of Mr Ian Peter George Cartwright as a director on 2019-07-17
dot icon24/07/2019
Change of details for Ghh Ltd as a person with significant control on 2019-07-08
dot icon23/07/2019
Appointment of Mr Alexander James Reading as a director on 2019-07-08
dot icon22/07/2019
Resolutions
dot icon22/07/2019
Change of details for Simec Ghh Ltd as a person with significant control on 2019-07-08
dot icon22/07/2019
Confirmation statement made on 2019-07-14 with updates
dot icon22/07/2019
Cessation of Green Highland Renewables Ltd as a person with significant control on 2019-07-08
dot icon22/07/2019
Notification of Simec Ghh Ltd as a person with significant control on 2019-07-08
dot icon22/07/2019
Cessation of Wyelands Bank Plc as a person with significant control on 2019-07-08
dot icon19/07/2019
Termination of appointment of Iain Mark Hunter as a director on 2019-07-08
dot icon19/07/2019
Termination of appointment of Alexander James Reading as a director on 2019-07-08
dot icon19/07/2019
Termination of appointment of Tim John Snow as a director on 2019-07-08
dot icon19/07/2019
Termination of appointment of Ian Peter George Cartwright as a director on 2019-07-08
dot icon19/07/2019
Appointment of Mr Nathan John Wakefield as a director on 2019-07-08
dot icon19/07/2019
Appointment of Mr Simon David Green as a director on 2019-07-08
dot icon19/07/2019
Appointment of Mr Alexander James Reading as a director on 2019-07-08
dot icon19/07/2019
Appointment of Mr Ian Peter George Cartwright as a director on 2019-07-08
dot icon12/07/2019
Registration of charge SC4041780003, created on 2019-07-08
dot icon12/07/2019
Registration of charge SC4041780004, created on 2019-07-08
dot icon11/07/2019
Registration of charge SC4041780002, created on 2019-07-08
dot icon03/07/2019
Total exemption full accounts made up to 2018-09-30
dot icon02/05/2019
Notification of Wyelands Bank Plc as a person with significant control on 2018-09-24
dot icon26/04/2019
Certificate of change of name
dot icon26/04/2019
Resolutions
dot icon30/10/2018
Appointment of Mr Iain Mark Hunter as a director on 2018-09-21
dot icon30/10/2018
Appointment of Mr Tim Snow as a director on 2018-09-21
dot icon30/10/2018
Termination of appointment of Alexander James Reading as a director on 2018-09-21
dot icon26/10/2018
Memorandum and Articles of Association
dot icon26/10/2018
Resolutions
dot icon03/10/2018
Registration of charge SC4041780001, created on 2018-09-24
dot icon16/07/2018
Confirmation statement made on 2018-07-14 with no updates
dot icon12/07/2018
Resolutions
dot icon01/06/2018
Resolutions
dot icon30/05/2018
Accounts for a dormant company made up to 2017-09-30
dot icon18/07/2017
Confirmation statement made on 2017-07-14 with no updates
dot icon23/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon01/08/2016
Confirmation statement made on 2016-07-14 with updates
dot icon28/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon29/07/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon04/06/2015
Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
dot icon04/06/2015
Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
dot icon17/03/2015
Accounts for a dormant company made up to 2014-09-30
dot icon20/01/2015
Registered office address changed from , 6 Atholl Crescent, Perth, Perthshire, PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 2015-01-20
dot icon09/01/2015
Director's details changed for Mr Alexander James Reading on 2015-01-09
dot icon07/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon07/08/2014
Register inspection address has been changed to 1 George Square Castle Brae Dunfermline Fife KY11 8QF
dot icon10/04/2014
Certificate of change of name
dot icon10/04/2014
Termination of appointment of James Wilson as a director
dot icon10/04/2014
Appointment of Alexander Reading as a director
dot icon17/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon05/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon16/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon04/03/2013
Current accounting period extended from 2013-07-31 to 2013-09-30
dot icon23/11/2012
Termination of appointment of Alastair Riddell as a director
dot icon23/11/2012
Termination of appointment of Robert Wotherspoon as a director
dot icon16/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon26/07/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BARRS HYDRO LTD

BARRS HYDRO LTD is an(a) Active company incorporated on 26/07/2011 with the registered office located at Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRS HYDRO LTD?

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BARRS HYDRO LTD is currently Active. It was registered on 26/07/2011 .

Where is BARRS HYDRO LTD located?

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BARRS HYDRO LTD is registered at Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW.

What does BARRS HYDRO LTD do?

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BARRS HYDRO LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BARRS HYDRO LTD?

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The latest filing was on 03/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.