Philiphaugh Hydro Limited

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Philiphaugh Hydro Limited

sc398239Private Limited With Share Capital

2Nd Floor 48 West George Street, Glasgow, G21BP
Incorporated

21/04/2011

Company Age

15 years

Directors

1

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Philiphaugh Hydro Limited (sc398239) is a private limited with share capital incorporated on 21/04/2011 (15 years old) and registered in glasgow, G21BP. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 21/04/2011
G21BP

Financial Overview

Total Assets

£960.7K

Liabilities

£178.5K

Net Assets

£782.2K

Cash

£71.3K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Resolution
Category:Resolution
Date:13-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Incorporation Company
Category:Incorporation
Date:21-04-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

Philiphaugh Estate Office, Philiphaugh, Selkirk, Selkirkshire, TD75LXRegistered
2Nd Floor 48 West George Street, Glasgow, G21BPRegistered
2Nd Floor 48 West George Street, Glasgow, G21BPRegistered
Philiphaugh Estate Office, Philiphaugh, Selkirk, Selkirkshire, TD75LX

Contact

0175021766
h2opower.com
2Nd Floor 48 West George Street, Glasgow, G21BP