Companies House does not verify the accuracy of the information filed

Advanced company search

OPENHYDRO TECHNOLOGY SCOTLAND LIMITED

Company number SC382691

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Apr 2015	AP01	Appointment of Veronique Quentel as a director on 12 March 2015	View PDF Appointment of Veronique Quentel as a director on 12 March 2015 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
24 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AP01	Appointment of Adam Smith as a director	View PDF Appointment of Adam Smith as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 5 August 2013	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 5 August 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	CH01	Director's details changed for Mr James Ives on 1 August 2013	View PDF Director's details changed for Mr James Ives on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Mr Peter Corcoran on 1 August 2013	View PDF Director's details changed for Mr Peter Corcoran on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AD01	Registered office address changed from C/O Semple Fraser Llp, 123 St Vincent Street Glasgow G2 5EA on 21 June 2013	View PDF Registered office address changed from C/O Semple Fraser Llp, 123 St Vincent Street Glasgow G2 5EA on 21 June 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	View PDF Appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM02	Termination of appointment of Sf Secretaries Ltd as a secretary	View PDF Termination of appointment of Sf Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
26 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	CH01	Director's details changed for Mr James Ives on 28 July 2011	View PDF Director's details changed for Mr James Ives on 28 July 2011 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	CH01	Director's details changed for Mr Peter Corcoran on 28 July 2011	View PDF Director's details changed for Mr Peter Corcoran on 28 July 2011 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AD01	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 18 October 2011	View PDF Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?