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GLEN HYDRO LOCH EIL LIMITED

Company number SC468138

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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)
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 AP01 Appointment of Mr Jan Tosnar as a director on 1 March 2017
08 Mar 2017 TM01 Termination of appointment of Petr Noscak as a director on 1 March 2017
22 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 MA Memorandum and Articles of Association
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
28 Oct 2015 MR01 Registration of charge SC4681380002, created on 20 October 2015
18 Aug 2015 MR01 Registration of charge SC4681380001, created on 7 August 2015
27 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
05 Feb 2015 AD01 Registered office address changed from Glen Hydro Limited 9 Reform Street Blairgowrie PH10 6BD United Kingdom to 9 Reform Street Blairgowrie PH10 6BD on 5 February 2015
21 May 2014 CERTNM Company name changed glen hydro SPV1 LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
23 Apr 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
23 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-23
  • GBP 1,000