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KELTNEYBURN HYDRO LTD

Company number SC237428

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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)
24 Mar 2021 TM01 Termination of appointment of Ian Peter George Carthwright as a director on 23 March 2021
20 Nov 2020 AA Accounts for a small company made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
19 Aug 2020 PSC05 Change of details for Ghh Group Holdings Ltd as a person with significant control on 8 July 2019
18 Aug 2020 AD03 Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
28 Oct 2019 AD02 Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
07 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
01 Aug 2019 MR04 Satisfaction of charge SC2374280018 in full
01 Aug 2019 MR04 Satisfaction of charge SC2374280019 in full
01 Aug 2019 MR04 Satisfaction of charge SC2374280021 in full
01 Aug 2019 MR04 Satisfaction of charge SC2374280023 in full
01 Aug 2019 MR04 Satisfaction of charge SC2374280024 in full
01 Aug 2019 MR04 Satisfaction of charge SC2374280025 in full
01 Aug 2019 MR04 Satisfaction of charge SC2374280016 in full
01 Aug 2019 MR04 Satisfaction of charge SC2374280017 in full
01 Aug 2019 MR04 Satisfaction of charge SC2374280020 in full
01 Aug 2019 MR04 Satisfaction of charge SC2374280022 in full
29 Jul 2019 AP01 Appointment of Mr Stephen Mark Hutt as a director on 17 July 2019
29 Jul 2019 AP01 Appointment of Mr Ian Peter George Carthwright as a director on 17 July 2019
24 Jul 2019 PSC05 Change of details for Ghh Ltd as a person with significant control on 8 July 2019
23 Jul 2019 AP01 Appointment of Mr Alexander James Reading as a director on 8 July 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
22 Jul 2019 PSC02 Notification of Ghh Ltd as a person with significant control on 8 July 2019
22 Jul 2019 PSC07 Cessation of Vk Hypropower Ltd as a person with significant control on 8 July 2019