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EUCHAN HYDRO ELECTRIC COMPANY LIMITED

Company number SC264024

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
01 Dec 2016 SH19 Statement of capital on 1 December 2016
  • GBP 2.00
30 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2016 CAP-SS Solvency Statement dated 21/10/16
22 Nov 2016 SH20 Statement by Directors
02 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 80,000
20 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of Stephen Pringle as a director on 7 March 2015
31 Mar 2015 AP01 Appointment of Mr Graeme Sean Burgess as a director on 31 March 2015
04 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 80,000
08 Jan 2015 TM01 Termination of appointment of Mark Coombs as a director on 31 December 2014
17 Apr 2014 AP01 Appointment of Mr Stephen Pringle as a director
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 80,000
31 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 TM01 Termination of appointment of Julian Lamont as a director
13 Aug 2013 AD01 Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 13 August 2013
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
15 Dec 2011 CH03 Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011
26 Sep 2011 AA Full accounts made up to 31 December 2010