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ARDHU POWER LIMITED

Company number SC434955

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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)
26 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
26 Oct 2016 TM01 Termination of appointment of Jonathan Richard Miles Bell as a director on 4 October 2016
26 Oct 2016 AP01 Appointment of Ian Alexander Hepburn as a director on 4 October 2016
26 Oct 2016 AP01 Appointment of Andrew John Mayo as a director on 4 October 2016
29 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
06 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Feb 2015 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
26 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
26 Jun 2014 AD01 Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 26 June 2014
25 Jun 2014 TM01 Termination of appointment of Macphee Nominees Limited as a director
25 Jun 2014 TM02 Termination of appointment of Macphee & Partners as a secretary
03 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
23 Oct 2012 CERTNM Company name changed macphee 33 LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
17 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted