BEN MOR HYDRO LIMITED

Company number SC403273

Date	Type	Description	View / Download
20 Jul 2017	PSC05	Change of details for Locogen Limited as a person with significant control on 6 April 2016	(2 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
23 Sep 2016	MR01	Registration of charge SC4032730004, created on 16 September 2016	(11 pages)
15 Sep 2016	CS01	Confirmation statement made on 11 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/07/2020	(9 pages)
17 Aug 2016	MR01	Registration of charge SC4032730003, created on 12 August 2016	(47 pages)
17 Aug 2016	MR01	Registration of charge SC4032730002, created on 12 August 2016	(27 pages)
17 Aug 2016	MR01	Registration of charge SC4032730001, created on 12 August 2016	(25 pages)
07 Apr 2016	AD01	Registered office address changed from Coigach Community Hall Achiltibuie Ullapool Ross-Shire IV26 2YG to C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD on 7 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Stephen Hugh Husband as a director on 31 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Peter Drake as a director on 31 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Susan Lynne Mckenzie as a director on 31 March 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Andrew William Lyle as a director on 31 March 2016	(3 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 102.00	(6 pages)
07 Apr 2016	CC01	Notice of Restriction on the Company's Articles	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
13 Oct 2015	TM01	Termination of appointment of Timothy William Hailey as a director on 19 September 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(6 pages)
18 Nov 2014	AP01	Appointment of Ms Susan Lynne Mckenzie as a director on 11 September 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Paul James Ritchie as a director on 30 July 2014	(1 page)
07 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
23 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(5 pages)
30 May 2014	AP01	Appointment of Mr Timothy William Hailey as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Simon Milne as a director	(1 page)