DEANSTON HYDRO LIMITED

Company number SC060260

Date	Type	Description	View / Download
06 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(6 pages)
24 Apr 2013	AD01	Registered office address changed from 4 Melville Crescent Edinburgh Midlothian EH3 7JA on 24 April 2013	(2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 45,000	(4 pages)
19 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
26 Sep 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(3 pages)
23 Sep 2011	AP03	Appointment of James Taylor Robertson as a secretary	(3 pages)
23 Sep 2011	AD01	Registered office address changed from Park Housse Canonbie Dumfriesshire DG14 0RA on 23 September 2011	(2 pages)
23 Sep 2011	AP01	Appointment of Miss Isabella Alethea Wemyss as a director	(3 pages)
23 Sep 2011	AP01	Appointment of Mr William John Wemyss as a director	(3 pages)
23 Sep 2011	TM02	Termination of appointment of Lesley Carson as a secretary	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Rodney Potts as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Lesley Carson as a director	(2 pages)
25 May 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
19 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
22 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	(7 pages)
18 May 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
07 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
11 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
19 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
10 Apr 2008	363s	Return made up to 30/11/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
05 Apr 2008	CERTNM	Company name changed hydro energy developments LIMITED\certificate issued on 09/04/08	(2 pages)