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WATER POWER CONVERSION LIMITED

Company number SC291539

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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)
11 Dec 2024 AA Accounts for a dormant company made up to 31 October 2024
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
14 Feb 2024 AD01 Registered office address changed from 4 Hope Street Edinburgh Lothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024
29 Dec 2023 AA Accounts for a dormant company made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
13 Apr 2023 AA Accounts for a dormant company made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
19 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
18 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
17 Oct 2019 PSC01 Notification of Stewart Mclean as a person with significant control on 14 February 2019
17 Oct 2019 PSC01 Notification of Kevin Hugh Michael Doyle as a person with significant control on 14 February 2019
17 Oct 2019 PSC07 Cessation of Robert Graeme Arnott as a person with significant control on 14 February 2019
24 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
25 Feb 2019 TM01 Termination of appointment of Robert Graeme Arnott as a director on 14 February 2019
25 Feb 2019 AP01 Appointment of Mr Kevin Hugh Michael Doyle as a director on 14 February 2019
05 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
04 Feb 2019 AP03 Appointment of Claire Jack as a secretary on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Fiona Mackinnon Grycuk as a director on 4 February 2019
04 Feb 2019 TM02 Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 4 February 2019
04 Feb 2019 AP01 Appointment of Mr Stewart Mclean as a director on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Thomas Fleming Laing as a director on 4 February 2017