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GLEN HYDRO LEDCHARRIE LIMITED
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GLEN HYDRO LEDCHARRIE LIMITED: Filings - Page 2

    • Overview

    Company NameGLEN HYDRO LEDCHARRIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC482024
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GLEN HYDRO LEDCHARRIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC4820240004, created on Dec 20, 2018

    		24 pagesMR01

    Registration of charge SC4820240005, created on Dec 20, 2018

    		25 pagesMR01

    Satisfaction of charge SC4820240002 in full

    		4 pagesMR04

    Satisfaction of charge SC4820240001 in full

    		4 pagesMR04

    Registration of charge SC4820240003, created on Dec 19, 2018

    		52 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Appointment of Mr Jan Tosnar as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of Petr Noščák as a director on Mar 01, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Registration of charge SC4820240002, created on Apr 11, 2016

    		12 pagesMR01

    Registration of charge SC4820240001, created on Mar 18, 2016

    		18 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1,000
    		SH01

    Certificate of change of name

    Company name changed glen hydro SPV6 LIMITED\certificate issued on 30/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2015

    		RES15

    Appointment of Mr Petr Noščák as a director on Feb 02, 2015

    		2 pagesAP01

    Registered office address changed from 9 Reform Street Balirgowrie PH10 6BD Scotland to 9 Reform Street Blairgowrie PH10 6BD on Feb 05, 2015

    		1 pagesAD01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1,000
    		SH01
    Back2

    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