Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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28 Jun 2021 |
MR01 |
Registration of charge SC5838290002, created on 18 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Ashfield Farm Achnamara Lochgilphead PA31 8PT United Kingdom to 65 Craigton Road Glasgow G51 3EQ on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Martin Creassey Foster on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Roy Neil Foster on 23 June 2021
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2021 |
PSC02 |
Notification of Foster Turner Hydro Limited as a person with significant control on 18 June 2021
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21 Jun 2021 |
PSC07 |
Cessation of Crf Hydro Power Limited as a person with significant control on 18 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Alan Gerard Turner as a director on 18 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Ian Parrack as a director on 18 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Martin Creassey Foster as a director on 14 June 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
MR01 |
Registration of charge SC5838290001, created on 6 April 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jun 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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22 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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