M.E.G HYDRO CO LIMITED

Company number SC479453

Date	Type	Description	View / Download
28 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,250,000	(4 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,250,000	(5 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 1,250,000	(3 pages)
11 Jun 2014	CERTNM	Company name changed hms (1001) LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2014	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Donald Munro as a director	(1 page)
11 Jun 2014	AP01	Appointment of Anne Louise Mcgeoch as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Iain William Mcgeoch as a director	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
11 Jun 2014	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 11 June 2014	(1 page)
11 Jun 2014	AP01	Appointment of Matthew Richard Mckimmie as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Neil James Mcgeoch as a director	(2 pages)
06 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

Previous

• 1
• 2