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SOUTH CHESTHILL HYDRO LIMITED

Company number SC336869

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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)
22 Oct 2019 TM01 Termination of appointment of William Bertram Ramsay as a director on 22 October 2019
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
17 Oct 2018 CH01 Director's details changed for Mr William Bertram Ramsay on 17 October 2018
08 May 2018 AA Total exemption full accounts made up to 30 November 2017
05 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
05 Feb 2018 TM01 Termination of appointment of Charles Alexander Ramsay as a director on 31 December 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 May 2017 AD01 Registered office address changed from Bughtrig Coldstream Berwickshire TD12 4JP to No 1 Langrig Leitholm Farm Cottage Coldstream Berwickshire TD12 4JR on 11 May 2017
07 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
07 Feb 2017 CH01 Director's details changed for Mr Charles Burnett Ramsay on 1 February 2017
18 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,376,025
07 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 4,376,025
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 4,376,025
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 4,376,025
30 Aug 2012 AP01 Appointment of Mr Charles Burnett Ramsay as a director
06 Jun 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders