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ALLT CHOILLE-RAIS HYDRO LTD

Company number SC493178

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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)
04 Aug 2021 AA Accounts for a small company made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
11 May 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
23 Mar 2020 AA Accounts for a small company made up to 31 October 2019
13 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 MR04 Satisfaction of charge SC4931780002 in full
10 Jan 2020 MR04 Satisfaction of charge SC4931780001 in full
10 Jan 2020 MR04 Satisfaction of charge SC4931780004 in full
10 Jan 2020 MR04 Satisfaction of charge SC4931780003 in full
24 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-13
24 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 AD01 Registered office address changed from Torlundy Fort William PH33 6SQ to 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 13 December 2019
12 Dec 2019 TM01 Termination of appointment of Gavin Catto as a director on 29 November 2019
12 Dec 2019 TM01 Termination of appointment of Ian Andrew Sykes as a director on 29 November 2019
12 Dec 2019 TM01 Termination of appointment of Ian David Sutherland as a director on 29 November 2019
12 Dec 2019 TM01 Termination of appointment of Marian Josephine Austin as a director on 29 November 2019
12 Dec 2019 PSC07 Cessation of Nevis Range Development Company Limited as a person with significant control on 29 November 2019
12 Dec 2019 PSC07 Cessation of Mg Hydro Power Limited as a person with significant control on 29 November 2019
12 Dec 2019 PSC02 Notification of Ghh Newco Ltd as a person with significant control on 29 November 2019
12 Dec 2019 AP01 Appointment of Mr Nathan John Wakefield as a director on 29 November 2019
12 Dec 2019 AP01 Appointment of Mr Simon David Green as a director on 29 November 2019
25 Mar 2019 AA Accounts for a small company made up to 31 October 2018
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
10 Apr 2018 AA Accounts for a small company made up to 31 October 2017