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BUCKNY HYDRO SCHEME LIMITED

Company number SC539068

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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 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2025	PSC02	Notification of Crf Hydro Power Limited as a person with significant control on 19 December 2024	View PDF Notification of Crf Hydro Power Limited as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Edward Tobias Tennant as a director on 19 December 2024	View PDF Termination of appointment of Edward Tobias Tennant as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Mr Andrew William Nellins as a director on 19 December 2024	View PDF Appointment of Mr Andrew William Nellins as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Mr Roy Neil Foster as a director on 19 December 2024	View PDF Appointment of Mr Roy Neil Foster as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Tobias William Tennant as a director on 19 December 2024	View PDF Termination of appointment of Tobias William Tennant as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 13 January 2025	View PDF Withdrawal of a person with significant control statement on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 30 June 2024	View PDF Second filing of Confirmation Statement dated 30 June 2024 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/09/2024.	View PDF Confirmation statement made on 30 June 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/09/2024. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	CH01	Director's details changed for Hon Tobias William Tennant on 29 June 2023	View PDF Director's details changed for Hon Tobias William Tennant on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mr Magnus Duncan Linklater on 29 June 2023	View PDF Director's details changed for Mr Magnus Duncan Linklater on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2021	TM01	Termination of appointment of Stella Tennant as a director on 22 December 2020	View PDF Termination of appointment of Stella Tennant as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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BUCKNY HYDRO SCHEME LIMITED

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