SHENVAL HYDRO LTD: Filings - Page 4

  • Overview

    Company NameSHENVAL HYDRO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC489744
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SHENVAL HYDRO LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Rajeev Gandhi as a director on Jul 16, 2018

    2 pagesAP01

    Appointment of Mr Parduman Kumar Gupta as a director on Jul 16, 2018

    2 pagesAP01

    Appointment of Mr Jay Hambro as a director on Jul 16, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2018

    RES15

    Accounts for a small company made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Registration of charge SC4897440003, created on Oct 10, 2017

    8 pagesMR01

    Accounts for a small company made up to Sep 30, 2016

    9 pagesAA

    Registration of charge SC4897440002, created on Feb 22, 2017

    20 pagesMR01

    Registration of charge SC4897440001, created on Feb 22, 2017

    15 pagesMR01

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Sep 30, 2015

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2016

    RES15

    Annual return made up to Oct 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed green highland abhainn rath LTD\certificate issued on 27/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2015

    RES15

    Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL

    2 pagesAD03

    Register inspection address has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL

    2 pagesAD02

    Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on Jan 20, 2015

    2 pagesAD01

    Director's details changed for Mr Ian Peter George Cartwright on Jan 14, 2015

    2 pagesCH01

    Director's details changed for Mr Alexander James Reading on Jan 09, 2015

    2 pagesCH01

    Current accounting period shortened from Oct 31, 2015 to Sep 30, 2015

    3 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

    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