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LOCHABER 2 HYDRO LTD

Company number SC606808

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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)
07 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
01 Aug 2019 MR04 Satisfaction of charge SC6068080002 in full
01 Aug 2019 MR04 Satisfaction of charge SC6068080001 in full
29 Jul 2019 AP01 Appointment of Mr Stephen Mark Hutt as a director on 17 July 2019
29 Jul 2019 AP01 Appointment of Mr Ian Peter George Cartwright as a director on 17 July 2019
24 Jul 2019 PSC05 Change of details for Ghh Ltd as a person with significant control on 8 July 2019
23 Jul 2019 AP01 Appointment of Mr Alexander James Reading as a director on 8 July 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
22 Jul 2019 PSC02 Notification of Ghh Ltd as a person with significant control on 8 July 2019
22 Jul 2019 PSC07 Cessation of Aic Commodities (Uk) Ltd as a person with significant control on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of Ian Peter George Cartwright as a director on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of Alexander James Reading as a director on 8 July 2019
19 Jul 2019 AP01 Appointment of Mr Nathan John Wakefield as a director on 8 July 2019
19 Jul 2019 AP01 Appointment of Mr Simon David Green as a director on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of Gotz Eberhard Edin Von Kayser as a director on 8 July 2019
19 Jul 2019 AP01 Appointment of Mr Alexander James Reading as a director on 8 July 2019
19 Jul 2019 AP01 Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019
12 Jul 2019 MR01 Registration of charge SC6068080003, created on 8 July 2019
12 Jul 2019 MR01 Registration of charge SC6068080004, created on 8 July 2019
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
06 Nov 2018 TM01 Termination of appointment of Rajeev Gandhi as a director on 24 September 2018
06 Nov 2018 TM01 Termination of appointment of Parduman Kumar Gupta as a director on 24 September 2018
06 Nov 2018 AP01 Appointment of Mr Gotz Eberhard Edin Von Kayser as a director on 24 September 2018
06 Nov 2018 PSC02 Notification of Aic Commodities (Uk) Ltd as a person with significant control on 24 September 2018
06 Nov 2018 PSC07 Cessation of Simec Ghh Limited as a person with significant control on 24 September 2018