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CRIEFF HYDRO LIMITED

Company number SC000268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2017 AA Group of companies' accounts made up to 28 February 2017
18 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
30 Nov 2016 AA Group of companies' accounts made up to 29 February 2016
11 Jul 2016 TM01 Termination of appointment of Paul Rodliff Harrison as a director on 30 June 2016
11 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 6,682,155
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 6,682,155
13 Feb 2016 MR04 Satisfaction of charge 2 in full
13 Feb 2016 MR04 Satisfaction of charge SC0002680003 in full
25 Nov 2015 AA Group of companies' accounts made up to 28 February 2015
08 Jul 2015 SH08 Change of share class name or designation
08 Jul 2015 MA Memorandum and Articles of Association
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new b ordinary share/allot b shares. 29/06/2015
02 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 6,523,339
26 Nov 2014 AA Group of companies' accounts made up to 28 February 2014
16 Oct 2014 AP01 Appointment of Ms Catherine Muirden as a director on 1 October 2014
16 Oct 2014 TM01 Termination of appointment of Alan Graeme Manson as a director on 1 October 2014
16 Oct 2014 AP01 Appointment of Mr James Turnbull as a director on 1 October 2014
11 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 6,464,549
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2014.
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2014.
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 June 2014
  • GBP 6,464,549
16 Apr 2014 TM01 Termination of appointment of Michael Donaldson as a director
15 Feb 2014 MR01 Registration of charge 0002680005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
06 Feb 2014 MR01 Registration of charge 0002680004