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HAGSHAW HILL REPOWERING LTD

Company number SC603085

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
21 Aug 2023	TM01	Termination of appointment of Heather Chalmers White as a director on 16 August 2023	View PDF Termination of appointment of Heather Chalmers White as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP03	Appointment of Sarah Tindall as a secretary on 16 August 2023	View PDF Appointment of Sarah Tindall as a secretary on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mhairi Rae as a director on 16 August 2023	View PDF Appointment of Mhairi Rae as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Ross Colin Galbraith as a director on 16 August 2023	View PDF Appointment of Ross Colin Galbraith as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM02	Termination of appointment of Fiona Coyle as a secretary on 9 August 2023	View PDF Termination of appointment of Fiona Coyle as a secretary on 9 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	TM01	Termination of appointment of Yusuf Patel as a director on 1 May 2023	View PDF Termination of appointment of Yusuf Patel as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Nov 2022	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)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AP03	Appointment of Fiona Coyle as a secretary on 21 December 2021	View PDF Appointment of Fiona Coyle as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM02	Termination of appointment of Angus Stuart Armstrong as a secretary on 21 December 2021	View PDF Termination of appointment of Angus Stuart Armstrong as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Yusuf Patel as a director on 10 December 2021	View PDF Appointment of Yusuf Patel as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Stuart Mason as a director on 7 October 2021	View PDF Termination of appointment of Stuart Mason as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	PSC02	Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 16 July 2020	View PDF Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC07	Cessation of William Mitchell as a person with significant control on 16 July 2020	View PDF Cessation of William Mitchell as a person with significant control on 16 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AD01	Registered office address changed from I a Stewart & Co the Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB United Kingdom to 320 st. Vincent Street Glasgow G2 5AD on 11 June 2020	View PDF Registered office address changed from I a Stewart & Co the Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB United Kingdom to 320 st. Vincent Street Glasgow G2 5AD on 11 June 2020 - link opens in a new window - 1 page (1 page)

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HAGSHAW HILL REPOWERING LTD

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