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ARDECHIVE HYDRO LTD

Company number SC516222

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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 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
13 May 2024 AA Total exemption full accounts made up to 31 December 2023
04 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 TM02 Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 13 June 2022
13 Jun 2022 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland to East Memus Forfar Forfar Angus DD8 3TY on 13 June 2022
11 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
07 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with updates
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 MR01 Registration of charge SC5162220001, created on 30 October 2019
29 Oct 2019 MA Memorandum and Articles of Association
29 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 CH01 Director's details changed for Mr Simon William David Laird on 25 September 2018
25 Sep 2018 CH01 Director's details changed for Mr Simon William David Laird on 25 September 2018
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
26 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
12 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016