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PHILIPHAUGH HYDRO LIMITED

Company number SC398239

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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)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2013	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 - 13 pages (13 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AD01	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland on 24 September 2012	View PDF Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland on 24 September 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	AP01	Appointment of Sir Fiennes Michael Strang Steel as a director	View PDF Appointment of Sir Fiennes Michael Strang Steel as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	TM01	Termination of appointment of Ross Hood as a director	View PDF Termination of appointment of Ross Hood as a director - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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