GLENFINGLAS HYDRO LTD

Company number SC500317

Date	Type	Description	View / Download
23 Aug 2020	MR01	Registration of charge SC5003170002, created on 14 August 2020	(51 pages)
07 Aug 2020	AP01	Appointment of Mr Andrew John Mcgeoch as a director on 4 August 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Gavin Urwin as a director on 4 August 2020	(1 page)
07 Aug 2020	MR01	Registration of charge SC5003170001, created on 4 August 2020	(118 pages)
30 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
14 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
14 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
14 Jul 2017	AP01	Appointment of Mr Gavin Urwin as a director on 27 May 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Matthew Richard Mckimmie as a director on 27 May 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
24 May 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(4 pages)
24 May 2016	AP03	Appointment of Mr Malcolm Miller as a secretary on 11 March 2016	(2 pages)
21 Mar 2016	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF on 21 March 2016	(1 page)
24 Apr 2015	AP01	Appointment of Iain William Mcgeoch as a director on 22 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Hms Directors Limited as a director on 22 April 2015	(1 page)
23 Apr 2015	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 22 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Neil James Mcgeoch as a director on 22 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Donald John Munro as a director on 22 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Matthew Richard Mckimmie as a director on 22 April 2015	(2 pages)
09 Apr 2015	CERTNM	Company name changed hms (1010) LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09	(3 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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