ACHNACARRY HYDRO LTD: Filings

  • Overview

    Company NameACHNACARRY HYDRO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367490
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ACHNACARRY HYDRO LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom to C/O Resolis Ltd, Exchange Tower 19 Canning Street Edinburgh EH3 8EG

    1 pagesAD02

    Secretary's details changed for Resolis Limited on Sep 23, 2025

    1 pagesCH04

    Registered office address changed from Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland to Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on Apr 28, 2025

    1 pagesAD01

    Change of details for Tent Holdings Limited as a person with significant control on Jan 23, 2025

    2 pagesPSC05

    Appointment of Resolis Limited as a secretary on Jan 21, 2025

    2 pagesAP04

    Termination of appointment of Hanway Advisory Limited as a secretary on Jan 21, 2025

    1 pagesTM02

    Termination of appointment of Jonathan Mark Hick as a director on Jan 21, 2025

    1 pagesTM01

    Appointment of Stelios Kornaros as a director on Jan 21, 2025

    2 pagesAP01

    Termination of appointment of Christophe Arnoult as a director on Jan 21, 2025

    1 pagesTM01

    Appointment of Rachel Louise Turnbull as a director on Jan 21, 2025

    2 pagesAP01

    Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on Jan 23, 2025

    1 pagesAD01

    Register(s) moved to registered office address Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW

    1 pagesAD04

    Accounts for a small company made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    1 pagesCH04

    Change of details for Teec Holdings Limited as a person with significant control on Feb 27, 2023

    2 pagesPSC05

    Change of details for Teec Holdings Limited as a person with significant control on Jul 05, 2024

    2 pagesPSC05

    Satisfaction of charge SC3674900013 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 05, 2023 with updates

    5 pagesCS01

    Statement of capital on Sep 27, 2023

    • Capital: GBP 200.402
    12 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0