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HYDROGEN GREEN POWER (SCOTLAND) LIMITED

Company number SC628815

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
31 Jan 2024 TM01 Termination of appointment of Michael Doran as a director on 31 January 2024
11 Aug 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
28 Jun 2023 AA Micro company accounts made up to 31 October 2022
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
20 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ All ordinary shares in the company be transferred to hgp (scotland) LTD 20/05/2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
04 Mar 2022 AD01 Registered office address changed from Clyde Offices 48 West George Street Glasgow G2 1BP Scotland to Unit 3 Fulhame Building Msip Baldovie Road Dundee DD4 8UQ on 4 March 2022
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 70.41
10 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
10 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to allot further shares approved 10/11/2021
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 67.07
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 60.98
04 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered to allot a furthr 609 shares of £0.01 each in the company to the chief operating offier designate 03/11/2021
28 Oct 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 October 2021
19 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Total share created transfered on a one to one basis' shareholder agreement rghts apply 08/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 MA Memorandum and Articles of Association
14 Oct 2021 PSC01 Notification of Patrick James Carragher as a person with significant control on 6 October 2021
14 Oct 2021 PSC01 Notification of Geoffrey Carragher as a person with significant control on 6 October 2021
14 Oct 2021 PSC07 Cessation of Hydrogen Green Power Limited as a person with significant control on 6 October 2021
01 Sep 2021 AP01 Appointment of Mr Michael Doran as a director on 1 September 2021
19 Aug 2021 AP01 Appointment of Mr Patrick James Carragher as a director on 9 August 2021
19 Aug 2021 AP01 Appointment of Mr Geoffrey Carragher as a director on 9 August 2021
27 May 2021 AA Accounts for a dormant company made up to 30 April 2021