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ARGYLL HYDRO LTD

Company number SC519088

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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)
19 Jul 2019 AP01 Appointment of Mr Simon David Green as a director on 8 July 2019
16 Jul 2019 AP01 Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019
16 Jul 2019 AP01 Appointment of Mr Alexander James Reading as a director on 8 July 2019
12 Jul 2019 MR01 Registration of charge SC5190880003, created on 8 July 2019
12 Jul 2019 MR01 Registration of charge SC5190880004, created on 8 July 2019
11 Jul 2019 MR01 Registration of charge SC5190880002, created on 8 July 2019
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
26 Apr 2019 CERTNM Company name changed simec ghr argyll LIMITED\certificate issued on 26/04/19
  • CONNOT ‐ Change of name notice
26 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-16
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
31 Oct 2018 PSC02 Notification of Wyelands Bank Plc as a person with significant control on 24 September 2018
31 Oct 2018 PSC07 Cessation of Green Highland Renewables Ltd as a person with significant control on 24 September 2018
30 Oct 2018 AP01 Appointment of Mr Iain Mark Hunter as a director on 21 September 2018
30 Oct 2018 AP01 Appointment of Mr Tim Snow as a director on 21 September 2018
30 Oct 2018 TM01 Termination of appointment of Parduman Kumar Gupta as a director on 21 September 2018
30 Oct 2018 TM01 Termination of appointment of Alexander James Reading as a director on 21 September 2018
30 Oct 2018 TM01 Termination of appointment of Rajeev Gandhi as a director on 21 September 2018
30 Oct 2018 TM01 Termination of appointment of Jay Hambro as a director on 21 September 2018
30 Oct 2018 TM01 Termination of appointment of Ian Peter George Cartwright as a director on 21 September 2018
26 Oct 2018 MA Memorandum and Articles of Association
26 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2018 MR01 Registration of charge SC5190880001, created on 24 September 2018
11 Aug 2018 AP01 Appointment of Mr Parduman Kumar Gupta as a director on 16 July 2018
11 Aug 2018 AP01 Appointment of Mr Rajeev Gandhi as a director on 16 July 2018
11 Aug 2018 AP01 Appointment of Mr Jay Hambro as a director on 16 July 2018