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SHENVAL HYDRO LTD

Company number SC489744

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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)
07 Aug 2018	AP01	Appointment of Mr Jay Hambro as a director on 16 July 2018	View PDF Appointment of Mr Jay Hambro as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16 - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	MR01	Registration of charge SC4897440003, created on 10 October 2017	View PDF Registration of charge SC4897440003, created on 10 October 2017 - link opens in a new window - 8 pages (8 pages)
13 May 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
27 Feb 2017	MR01	Registration of charge SC4897440002, created on 22 February 2017	View PDF Registration of charge SC4897440002, created on 22 February 2017 - link opens in a new window - 20 pages (20 pages)
27 Feb 2017	MR01	Registration of charge SC4897440001, created on 22 February 2017	View PDF Registration of charge SC4897440001, created on 22 February 2017 - link opens in a new window - 15 pages (15 pages)
25 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 - 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)
27 Aug 2015	CERTNM	Company name changed green highland abhainn rath LTD\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	View PDF Company name changed green highland abhainn rath LTD\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 - link opens in a new window - 3 pages (3 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)
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 - 3 pages (3 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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SHENVAL HYDRO LTD

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