CHONAIS HYDRO LIMITED

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CHONAIS HYDRO LIMITED

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Key Data

Status

Active

Company No.

SC440326

Incorporation date

15/01/2013

Size

Small

Contacts

Registered address

Registered address

C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FYCopy
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Latest events (Record since 15/01/2013)
dot icon26/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon30/09/2025
Accounts for a small company made up to 2024-09-30
dot icon16/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon03/07/2024
Accounts for a small company made up to 2023-09-30
dot icon17/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon06/07/2023
Accounts for a small company made up to 2022-09-30
dot icon26/06/2023
Termination of appointment of Adam Edward Chirkowski as a director on 2023-06-26
dot icon26/06/2023
Appointment of Mr Ka Wai Yu as a director on 2023-06-26
dot icon01/05/2023
Registered office address changed from PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-01
dot icon17/01/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon26/04/2022
Termination of appointment of Christopher Radulph Hart-George as a director on 2022-04-26
dot icon26/04/2022
Appointment of Mr James John Bailey-House as a director on 2022-04-26
dot icon14/03/2022
Accounts for a small company made up to 2021-09-30
dot icon20/01/2022
Confirmation statement made on 2022-01-15 with no updates
dot icon19/11/2021
Appointment of Mr Christopher Radulph Hart-George as a director on 2021-11-17
dot icon01/07/2021
Accounts for a small company made up to 2020-09-30
dot icon20/01/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon27/07/2020
Termination of appointment of Christoph Oliver Ruedig as a director on 2020-07-23
dot icon19/05/2020
Accounts for a small company made up to 2019-09-30
dot icon20/01/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon03/07/2019
Accounts for a small company made up to 2018-09-30
dot icon03/07/2019
Appointment of Mr Robert Malcolm Armour as a director on 2019-04-23
dot icon28/01/2019
Confirmation statement made on 2019-01-15 with no updates
dot icon04/07/2018
Accounts for a small company made up to 2017-09-30
dot icon29/01/2018
Confirmation statement made on 2018-01-15 with no updates
dot icon01/06/2017
Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2017-06-01
dot icon13/05/2017
Accounts for a small company made up to 2016-09-30
dot icon25/01/2017
Confirmation statement made on 2017-01-15 with updates
dot icon22/08/2016
Termination of appointment of Ian Peter George Cartwright as a director on 2016-08-03
dot icon22/08/2016
Termination of appointment of Alexander James Reading as a director on 2016-08-03
dot icon15/02/2016
Accounts for a small company made up to 2015-09-30
dot icon08/02/2016
Appointment of Mr Adam Edward Chirkowski as a director on 2016-02-01
dot icon04/02/2016
Termination of appointment of David Gudgin as a director on 2016-02-01
dot icon18/01/2016
Annual return made up to 2016-01-15 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 C/O Young & Partners Llp 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 small company made up to 2014-09-30
dot icon20/01/2015
Registered office address changed from C/O Green Highland Renewables Ltd Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 2015-01-20
dot icon16/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon16/01/2015
Register inspection address has been changed to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF
dot icon16/01/2015
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to C/O Green Highland Renewables Ltd Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 2015-01-16
dot icon14/01/2015
Director's details changed for Mr Alexander James Reading on 2015-01-14
dot icon14/01/2015
Director's details changed for Mr Ian Peter George Cartwright on 2015-01-14
dot icon17/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon05/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
dot icon22/10/2013
Registration of charge 4403260002
dot icon22/10/2013
Registration of charge 4403260003
dot icon18/10/2013
Previous accounting period shortened from 2014-03-31 to 2013-09-30
dot icon18/10/2013
Appointment of Mr Christoph Oliver Ruedig as a director
dot icon18/10/2013
Appointment of Mr David Gudgin as a director
dot icon18/10/2013
Termination of appointment of Colin Nicol as a director
dot icon18/10/2013
Appointment of Mr Alexander James Reading as a director
dot icon18/10/2013
Appointment of Mr Ian Peter George Cartwright as a director
dot icon18/10/2013
Termination of appointment of James Smith as a director
dot icon18/10/2013
Termination of appointment of Lawrence Donnelly as a secretary
dot icon18/10/2013
Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland on 2013-10-18
dot icon15/10/2013
Registration of charge 4403260001
dot icon18/01/2013
Resolutions
dot icon16/01/2013
Current accounting period extended from 2014-01-31 to 2014-03-31
dot icon15/01/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHONAIS HYDRO LIMITED

CHONAIS HYDRO LIMITED is an(a) Active company incorporated on 15/01/2013 with the registered office located at C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY. There are currently 3 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 CHONAIS HYDRO LIMITED?

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CHONAIS HYDRO LIMITED is currently Active. It was registered on 15/01/2013 .

Where is CHONAIS HYDRO LIMITED located?

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CHONAIS HYDRO LIMITED is registered at C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY.

What does CHONAIS HYDRO LIMITED do?

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CHONAIS HYDRO LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CHONAIS HYDRO LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-15 with no updates.