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FRENICH HYDRO LIMITED

Company number SC382106

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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)
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
06 Feb 2024 AA Accounts for a small company made up to 30 September 2023
28 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
24 Jan 2023 AA Accounts for a small company made up to 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
11 Jul 2022 CH01 Director's details changed for Mr Carl Peter Crompton on 8 July 2022
18 Feb 2022 AA Accounts for a small company made up to 30 September 2021
14 Feb 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 February 2022
30 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 30 September 2020
30 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
09 Mar 2020 AA Accounts for a small company made up to 30 September 2019
26 Nov 2019 CH01 Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
12 Feb 2019 AA Accounts for a small company made up to 30 September 2018
13 Nov 2018 PSC05 Change of details for Ghi Holdings Limited as a person with significant control on 13 November 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 MR04 Satisfaction of charge 3 in full
12 Sep 2018 TM01 Termination of appointment of Ian Mckerrow as a director on 31 August 2018
12 Sep 2018 PSC07 Cessation of Penelope Mackinlay Mckerrow as a person with significant control on 31 August 2018
12 Sep 2018 PSC02 Notification of Ghi Holdings Limited as a person with significant control on 31 August 2018
12 Sep 2018 AP01 Appointment of Mr Charles William Nepean Crewdson as a director on 31 August 2018
12 Sep 2018 TM01 Termination of appointment of Penelope Mackinlay Mckerrow as a director on 31 August 2018
11 Sep 2018 MR04 Satisfaction of charge 1 in full
11 Sep 2018 MR04 Satisfaction of charge SC3821060005 in full