LIATRIE BURN HYDRO LTD

Company number SC489734

Date	Type	Description	View / Download
25 Feb 2020	MR04	Satisfaction of charge SC4897340002 in full	(1 page)
25 Feb 2020	MR04	Satisfaction of charge SC4897340001 in full	(1 page)
24 Feb 2020	PSC05	Change of details for Acp I Shareco Limited as a person with significant control on 28 June 2019	(2 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	(19 pages)
04 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
01 Aug 2019	CH01	Director's details changed for Mr Robert Malcolm Armour on 28 June 2019	(2 pages)
31 Jul 2019	CH01	Director's details changed for Mr Adam Edward Chirkowski on 28 June 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Robert Malcolm Armour as a director on 23 April 2019	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
20 Sep 2018	PSC07	Cessation of Green Highland Renewables Ltd as a person with significant control on 1 August 2018	(1 page)
20 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 January 2019	(1 page)
21 Aug 2018	TM01	Termination of appointment of Alexander James Reading as a director on 31 July 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Ian Peter George Cartwright as a director on 31 July 2018	(1 page)
15 Aug 2018	AD01	Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 15 August 2018	(1 page)
30 May 2018	AA	Accounts for a small company made up to 30 September 2017	(13 pages)
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
13 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(10 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(7 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
08 Feb 2016	AP01	Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of David Gudgin as a director on 1 February 2016	(1 page)
29 Dec 2015	MR01	Registration of charge SC4897340002, created on 14 December 2015	(25 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 100.00	(4 pages)
14 Dec 2015	SH02	Sub-division of shares on 9 December 2015	(5 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each ordinary share of £1 each in the capital of the company (issued and unissued) be sub-divided into 100 ordinary shares of £0.01 in the capital of the company. 09/12/2015	(31 pages)

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