HYDROGEN GREEN POWER (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameHYDROGEN GREEN POWER (SCOTLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC628815
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HYDROGEN GREEN POWER (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Patrick James Carragher as a director on Apr 25, 2026

    1 pagesTM01

    Termination of appointment of Geoffrey Carragher as a director on Apr 25, 2026

    1 pagesTM01

    Registered office address changed from Unit 3 Fulhame Building Msip Baldovie Road Dundee DD4 8UQ Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on Jan 08, 2026

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael Doran as a director on Jan 31, 2024

    1 pagesTM01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All ordinary shares in the company be transferred to hgp (scotland) LTD 20/05/2022
    RES13

    Confirmation statement made on Apr 25, 2022 with updates

    4 pagesCS01

    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 Mar 04, 2022

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 16, 2021

    • Capital: GBP 70.41
    3 pagesSH01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Empowered to allot further shares approved 10/11/2021
    RES13

    Statement of capital following an allotment of shares on Nov 09, 2021

    • Capital: GBP 67.07
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 06, 2021

    • Capital: GBP 60.98
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors empowered to allot a furthr 609 shares of £0.01 each in the company to the chief operating offier designate 03/11/2021
    RES13

    Current accounting period shortened from Apr 30, 2022 to Oct 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Total share created transfered on a one to one basis' shareholder agreement rghts apply 08/09/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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