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HYDRO ELECTRIC PENSION SCHEME TRUSTEES LIMITED

Company number SC567945

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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 Mar 2019 AP03 Appointment of Robert Alan Thomson as a secretary on 28 February 2019
14 Mar 2019 AP01 Appointment of Colin Mackenzie Stewart as a director on 28 February 2019
14 Mar 2019 TM02 Termination of appointment of Paul Mulhern as a secretary on 28 February 2019
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Dec 2018 AP01 Appointment of Mazin Alkirwi as a director on 30 November 2017
13 Dec 2018 TM01 Termination of appointment of Dale Neil Cargill as a director on 31 March 2018
13 Dec 2018 TM01 Termination of appointment of Iain Macdougall as a director on 2 March 2018
13 Dec 2018 TM01 Termination of appointment of Ewan Mchardy as a director on 2 March 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
10 Jul 2017 MR01 Registration of charge SC5679450002, created on 29 June 2017
10 Jul 2017 MR01 Registration of charge SC5679450001, created on 29 June 2017
06 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-06
  • GBP 1