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GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED

Company number SC522520

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Jan 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
08 Jan 2024 AA Accounts for a small company made up to 31 October 2022
07 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
13 Jun 2023 PSC05 Change of details for Glenmuckloch Holdings Limited as a person with significant control on 21 October 2022
14 Apr 2023 RP04AP01 Second filing for the appointment of Mr Benjamin Thomas Field as a director
08 Feb 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
09 Nov 2022 CH01 Director's details changed for Mr Benjamin Thomas Field on 9 November 2022
21 Oct 2022 AD01 Registered office address changed from Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland to C/O Foresight Group, Clarence House 131-135 George Street Edinburgh EH2 4JS on 21 October 2022
10 Oct 2022 AP01 Appointment of Mr Joseph Paul Hardy as a director on 30 September 2022
10 Oct 2022 AP01 Appointment of Mr Benjamin Thomas Field as a director on 30 September 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/04/2023
10 Oct 2022 TM01 Termination of appointment of Jonathan Scott Alexander as a director on 30 September 2022
10 Oct 2022 TM01 Termination of appointment of Alan Reid Wilson as a director on 30 September 2022
10 Oct 2022 TM02 Termination of appointment of Jonathan Scott Alexander as a secretary on 30 September 2022
21 Jul 2022 AA Accounts for a small company made up to 31 October 2021
05 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
25 Aug 2021 PSC02 Notification of Glenmuckloch Holdings Limited as a person with significant control on 27 April 2021
25 Aug 2021 PSC07 Cessation of Glenmuckloch Restoration Limited as a person with significant control on 27 April 2021
20 Jul 2021 AA Accounts for a small company made up to 31 October 2020
01 Apr 2021 AP03 Appointment of Mr Jonathan Scott Alexander as a secretary on 1 April 2021
01 Apr 2021 TM02 Termination of appointment of Michael James Mcgrath as a secretary on 31 March 2021
10 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 3,300,002
29 Oct 2020 AA Accounts for a small company made up to 31 October 2019
11 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates