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LIATRIE BURN HYDRO LTD

Company number SC489734

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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)
11 Dec 2015	AP01	Appointment of Mr Christoph Oliver Ruedig as a director on 9 December 2015	View PDF Appointment of Mr Christoph Oliver Ruedig as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AP01	Appointment of Mr David Gudgin as a director on 9 December 2015	View PDF Appointment of Mr David Gudgin as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	MR01	Registration of charge SC4897340001, created on 2 December 2015	View PDF Registration of charge SC4897340001, created on 2 December 2015 - link opens in a new window - 28 pages (28 pages)
09 Nov 2015	CERTNM	Company name changed liatre burn hydro LTD\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01	View PDF Company name changed liatre burn hydro LTD\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AD03	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL	View PDF Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AD02	Register inspection address has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL	View PDF Register inspection address has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	CERTNM	Company name changed glen cannich hydro LTD\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08	View PDF Company name changed glen cannich hydro LTD\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AD01	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015	View PDF Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015	View PDF Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Alexander James Reading on 9 January 2015	View PDF Director's details changed for Mr Alexander James Reading on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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