CRIEFF HYDRO LIMITED

Company number SC000268

Date	Type	Description	View / Download
31 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 January 2014 GBP 6,381,099	(4 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 6,039,026	(4 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2013	AA	Full accounts made up to 28 February 2013	(28 pages)
16 Aug 2013	MR01	Registration of charge 0002680003 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.	(10 pages)
09 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(24 pages)
10 Jun 2013	TM02	Termination of appointment of John Mauchline as a secretary	(1 page)
01 Oct 2012	AP01	Appointment of Mr Alan Graeme Manson as a director	(2 pages)
24 Sep 2012	AA	Full accounts made up to 29 February 2012	(32 pages)
04 Sep 2012	AP01	Appointment of Mr John Duncan Jennett as a director	(2 pages)
03 Sep 2012	AP01	Appointment of Mrs Fiona Barbara Leckie as a director	(2 pages)
11 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(23 pages)
10 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
17 Nov 2011	AUD	Auditor's resignation	(1 page)
20 Oct 2011	AA	Full accounts made up to 28 February 2011	(26 pages)
19 Oct 2011	MISC	AA03 form/ notice of resolution removing auditors from office.	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Alexander Sinclair as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Martin Pedler as a director	(1 page)
22 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(26 pages)
15 Dec 2010	AP01	Appointment of Mr Paul Rodliff Harrison as a director	(2 pages)
15 Oct 2010	AA	Full accounts made up to 28 February 2010	(24 pages)
06 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(25 pages)
06 Aug 2010	AD01	Registered office address changed from Crieff Hydro Crieff Perthshire PH7 3LQ on 6 August 2010	(1 page)
06 Aug 2010	CH01	Director's details changed for Alexander Alan Sinclair on 17 June 2010	(2 pages)