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LOCHABER HYDRO LTD

Company number SC510759

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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)
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
28 Oct 2019 AD02 Register inspection address has been changed from PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX
07 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
01 Aug 2019 MR04 Satisfaction of charge SC5107590004 in full
01 Aug 2019 MR04 Satisfaction of charge SC5107590006 in full
01 Aug 2019 MR04 Satisfaction of charge SC5107590005 in full
29 Jul 2019 AP01 Appointment of Mr Stephen Mark Hutt as a director on 17 July 2019
29 Jul 2019 AP01 Appointment of Mr Ian Peter George Cartwright as a director on 17 July 2019
24 Jul 2019 PSC05 Change of details for Ghh Ltd as a person with significant control on 8 July 2019
23 Jul 2019 AP01 Appointment of Mr Alexander James Reading as a director on 8 July 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
22 Jul 2019 PSC05 Change of details for Simec Ghh Ltd as a person with significant control on 8 July 2019
22 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
22 Jul 2019 PSC02 Notification of Simec Ghh Ltd as a person with significant control on 8 July 2019
22 Jul 2019 PSC07 Cessation of Inventia Trading Group Ltd as a person with significant control on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of Alexander James Reading as a director on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of Ian Peter George Cartwright as a director on 8 July 2019
19 Jul 2019 AP01 Appointment of Mr Nathan John Wakefield as a director on 8 July 2019
19 Jul 2019 AP01 Appointment of Mr Simon David Green as a director on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of Nathan John Wakefield as a director on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of Simon David Green as a director on 8 July 2019
19 Jul 2019 AP01 Appointment of Mr Nathan John Wakefield as a director on 8 July 2019
19 Jul 2019 AP01 Appointment of Mr Simon David Green as a director on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of Kashif Khan as a director on 8 July 2019
19 Jul 2019 AP01 Appointment of Mr Alexander James Reading as a director on 8 July 2019