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GLEN HYDRO LOCHROSQUE LIMITED

Company number SC468867

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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)
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
25 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
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 MR01 Registration of charge SC4688670002, created on 8 June 2016
06 Jun 2016 MR01 Registration of charge SC4688670001, created on 17 May 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
27 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 1,000
17 Feb 2015 SH02 Consolidation of shares on 16 February 2015
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
21 May 2014 CERTNM Company name changed glen hydro SPV2 LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
24 Apr 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
03 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted