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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)
18 Jul 2002 AA Full accounts made up to 28 February 2002
18 Jul 2002 288b Director resigned
02 Jul 2002 AUD Auditor's resignation
27 Jul 2001 AA Full accounts made up to 28 February 2001
27 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
27 Jul 2001 288a New secretary appointed
01 Aug 2000 88(3) Particulars of contract relating to shares
01 Aug 2000 88(2)R Ad 12/06/00--------- £ si 3000000@1
18 Jul 2000 AA Full accounts made up to 29 February 2000
17 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 2000 123 £ nc 2500000/5500000 12/06/00
09 Mar 2000 123 Nc inc already adjusted 06/03/00
09 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 2000 MEM/ARTS Memorandum and Articles of Association
09 Mar 2000 MEM/ARTS Memorandum and Articles of Association
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1999 AA Full accounts made up to 28 February 1999
07 Jul 1999 363s Return made up to 25/06/99; change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1998 AA Full accounts made up to 28 February 1998
04 Aug 1998 363s Return made up to 25/06/98; change of members
18 Nov 1997 AA Full accounts made up to 28 February 1997
20 Aug 1997 288a New director appointed
20 Aug 1997 363s Return made up to 25/06/97; full list of members