KINLOCHTEACUIS HYDRO LIMITED

Company number SC457782

Date	Type	Description	View / Download
24 May 2018	AP04	Appointment of Triple Point Administration Llp as a secretary on 23 May 2018	(2 pages)
09 May 2018	AD01	Registered office address changed from 4 Melville Crescent Edinburgh Midlothian EH3 7JA to Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 9 May 2018	(2 pages)
09 May 2018	AP01	Appointment of Dr Peter Greer Lawson as a director on 2 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Isabella Alethea Wemyss as a director on 2 May 2018	(2 pages)
09 May 2018	TM02	Termination of appointment of Isabella Wemyss as a secretary on 2 May 2018	(2 pages)
01 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
21 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
21 Sep 2017	PSC02	Notification of Green Highland Shenval Limited as a person with significant control on 10 February 2017	(1 page)
21 Sep 2017	PSC07	Cessation of Wemyss Renewables Limited as a person with significant control on 10 February 2017	(1 page)
21 Sep 2017	PSC07	Cessation of Triple Point Vct2011 as a person with significant control on 10 February 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Charles Siddhartha Von Schmieder as a director on 30 March 2017	(1 page)
27 Feb 2017	MR04	Satisfaction of charge SC4577820002 in full	(1 page)
27 Feb 2017	MR01	Registration of charge SC4577820004, created on 23 February 2017	(27 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of transfer 10/02/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Feb 2017	466(Scot)	Alterations to floating charge SC4577820001	(14 pages)
21 Feb 2017	466(Scot)	Alterations to floating charge SC4577820003	(14 pages)
20 Feb 2017	MR01	Registration of charge SC4577820003, created on 10 February 2017	(24 pages)
02 Feb 2017	AP03	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of James Robertson as a secretary on 31 January 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(10 pages)
05 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(7 pages)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 Feb 2016	AP01	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 26 January 2016	(2 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
27 Oct 2015	MR01	Registration of charge SC4577820002, created on 20 October 2015	(28 pages)

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