MERKLAND AND REAY FOREST HYDRO LIMITED
Company number SC346753
- Company Overview for MERKLAND AND REAY FOREST HYDRO LIMITED (SC346753)
- Filing history for MERKLAND AND REAY FOREST HYDRO LIMITED (SC346753)
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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) |
|---|---|---|---|
| 08 Nov 2024 | AP03 | Appointment of Mrs Judith Patricia Hooton as a secretary on 7 November 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Mrs Kathryn Lynne Ryding O'neill as a director on 7 November 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Helen Frances Jaquiss as a director on 24 October 2024 | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Aug 2024 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 23 August 2024 | |
| 23 Aug 2024 | AD01 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Achfary Estate Office Achfary Sutherland IV27 4PQ on 23 August 2024 | |
| 20 Aug 2024 | CS01 | Confirmation statement made on 7 August 2024 with updates | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with updates | |
| 01 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with updates | |
| 09 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Feb 2022 | CH01 | Director's details changed for Mr Nicholas Arthur Montagu Dobbs on 9 February 2022 | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 7 August 2021 with updates | |
| 11 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 7 August 2020 with updates | |
| 29 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with updates | |
| 05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
| 04 Apr 2019 | PSC02 | Notification of Re Holdings Limited as a person with significant control on 20 November 2018 | |
| 08 Jan 2019 | PSC07 | Cessation of Grosvenor Green Energy Limited as a person with significant control on 19 November 2018 | |
| 04 Jan 2019 | AP01 | Appointment of Mr George Robert Woods as a director on 1 December 2009 | |
| 04 Jan 2019 | TM01 | Termination of appointment of Graham Paul Ramsbottom as a director on 20 November 2018 | |
| 04 Jan 2019 | AP01 | Appointment of Mr Nicholas Arthur Montagu Dobbs as a director on 20 November 2018 | |
| 04 Jan 2019 | AP01 | Appointment of Mrs Helen Frances Jaquiss as a director on 20 November 2018 |