KELTNEYBURN HYDRO LTD

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DateDescription
13/01/2513 January 2025 Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10

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13/01/2513 January 2025 Appointment of Thomas Samuel Cunningham as a director on 2025-01-10

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19/11/2419 November 2024 Termination of appointment of Sydney Geraint Blackmore as a director on 2024-11-07

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19/11/2419 November 2024 Appointment of Marco Panfili as a director on 2024-11-07

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11/11/2411 November 2024 Accounts for a small company made up to 2023-12-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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03/04/243 April 2024 Appointment of Mr Sydney Geraint Blackmore as a director on 2024-04-02

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03/04/243 April 2024 Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03

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03/04/243 April 2024 Termination of appointment of Marco Panfili as a director on 2024-04-02

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01/03/241 March 2024 Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-01

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01/03/241 March 2024 Appointment of Marco Panfili as a director on 2024-03-01

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26/02/2426 February 2024 Director's details changed for Mrs Jemma Louise Sherman on 2022-11-17

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04/10/234 October 2023 Confirmation statement made on 2023-09-27 with no updates

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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13/02/2313 February 2023 Termination of appointment of Nathan John Wakefield as a director on 2023-02-13

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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11/05/2211 May 2022 Director's details changed for Ben Burgess on 2021-12-16

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22/12/2122 December 2021 Termination of appointment of Alexander James Reading as a director on 2021-12-16

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22/12/2122 December 2021 Appointment of Ben Burgess as a director on 2021-12-16

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30/09/2130 September 2021 Termination of appointment of Stephen Mark Hutt as a director on 2021-09-30

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29/09/2129 September 2021 Confirmation statement made on 2021-09-27 with no updates

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04/08/214 August 2021 Accounts for a small company made up to 2020-12-31

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07/08/197 August 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280023

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280025

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280022

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280016

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280018

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280024

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280021

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280017

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280019

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280020

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29/07/1929 July 2019 DIRECTOR APPOINTED MR IAN PETER GEORGE CARTHWRIGHT

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29/07/1929 July 2019 DIRECTOR APPOINTED MR STEPHEN MARK HUTT

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / GHH LTD / 08/07/2019

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23/07/1923 July 2019 DIRECTOR APPOINTED MR ALEXANDER JAMES READING

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23/07/1923 July 2019 COMPANY NAME CHANGED SIMEC GHR KELTNEYBURN HYDRO LIMITED CERTIFICATE ISSUED ON 23/07/19

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22/07/1922 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHH LTD

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22/07/1922 July 2019 CESSATION OF VK HYPROPOWER LTD AS A PSC

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19/07/1919 July 2019 DIRECTOR APPOINTED MR ALEXANDER JAMES READING

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR KVETA VONDRAKOVA

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR NATHAN WAKEFIELD

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING

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19/07/1919 July 2019 DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD

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19/07/1919 July 2019 DIRECTOR APPOINTED MR SIMON DAVID GREEN

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19/07/1919 July 2019 DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD

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19/07/1919 July 2019 DIRECTOR APPOINTED MR SIMON DAVID GREEN

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19/07/1919 July 2019 DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280033

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280036

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280031

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280032

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280034

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280035

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280029

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280030

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280027

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280028

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280026

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03/07/193 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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28/11/1828 November 2018 SECOND FILING OF TM01 FOR PARDUMAN KUMAR GUPTA

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06/11/186 November 2018 DIRECTOR APPOINTED MS KVETA VONDRAKOVA

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR JAY HAMBRO

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23/10/1823 October 2018 CESSATION OF GREEN HIGHLAND HYDRO LTD AS A PSC

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VK HYPROPOWER LTD

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280025

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280024

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280022

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280023

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280021

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280020

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280018

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280019

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280017

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280016

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280007

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280010

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280011

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280006

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280008

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280015

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280004

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280003

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280001

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280005

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280002

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280009

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280012

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280013

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280014

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11/08/1811 August 2018 DIRECTOR APPOINTED MR RAJEEV GANDHI

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11/08/1811 August 2018 DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA

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11/08/1811 August 2018 DIRECTOR APPOINTED MR JAY HAMBRO

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17/07/1817 July 2018 COMPANY NAME CHANGED KELTNEYBURN HYDRO LIMITED CERTIFICATE ISSUED ON 17/07/18

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30/05/1830 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280015

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280014

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280011

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280013

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280012

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13/05/1713 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280008

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280010

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280009

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280007

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280006

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280005

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280004

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280003

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280001

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2374280002

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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05/07/165 July 2016 ADOPT ARTICLES 17/06/2016

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04/05/164 May 2016 ADOPT ARTICLES 16/03/2016

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26/04/1626 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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26/04/1626 April 2016 SAIL ADDRESS CREATED

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30/03/1630 March 2016 CURREXT FROM 31/03/2016 TO 30/09/2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 51 ATHOLL ROAD PITLOCHRY PERTHSHIRE PH16 5BU

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY J & H MITCHELL WS

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HENDERSON

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17/03/1617 March 2016 DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART

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16/03/1616 March 2016 DIRECTOR APPOINTED MR ALEXANDER JAMES READING

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAINER

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG

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01/03/161 March 2016 SECOND FILING WITH MUD 27/09/15 FOR FORM AR01

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01/10/151 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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09/11/129 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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15/10/1215 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BUNTING STEWART / 27/09/2010

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04/11/104 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 27/09/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TRAINER / 27/09/2010

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04/11/104 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & H MITCHELL WS / 27/09/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 27/04/09 STATEMENT OF CAPITAL GBP 4.800016

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16/10/0916 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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16/10/0916 October 2009 27/04/09 STATEMENT OF CAPITAL GBP 17.48

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11/05/0911 May 2009 NC INC ALREADY ADJUSTED 27/04/09

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08/05/098 May 2009 VARYING SHARE RIGHTS AND NAMES

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07/05/097 May 2009 DIRECTOR APPOINTED DAVID HOGG

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07/05/097 May 2009 DIRECTOR APPOINTED DONALD STEWART

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07/05/097 May 2009 DIRECTOR APPOINTED CHRISTOPHER TRAINER

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07/05/097 May 2009 DIRECTOR APPOINTED JAMES STEWART

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/09/0728 September 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/09/0529 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/09/0428 September 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/01/0420 January 2004 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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