KNOCKSHINNOCH GREEN HYDROGEN LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 2025-01-28 |
27/01/2527 January 2025 | Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24 |
06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
29/10/2429 October 2024 | Register(s) moved to registered office address Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY |
29/10/2429 October 2024 | Confirmation statement made on 2024-09-30 with updates |
29/10/2429 October 2024 | Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH |
28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with updates |
17/10/2317 October 2023 | Change of details for Falck Renewables Wind Limited as a person with significant control on 2022-11-29 |
14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/05/234 May 2023 | Certificate of change of name |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with updates |
06/10/226 October 2022 | Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE |
06/10/226 October 2022 | Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE |
16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
03/05/223 May 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/11/206 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019 |
08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019 |
08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART DIBLEY / 14/12/2018 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SAURABH SHAH |
12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MICOLI |
12/03/1812 March 2018 | DIRECTOR APPOINTED MR DAVID PICTON-TURBERVILL |
06/03/186 March 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY ERIN HUNTER |
19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
24/08/1724 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE HUNTER / 21/08/2017 |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CHIERICONI |
07/06/177 June 2017 | DIRECTOR APPOINTED MR RICHARD STEWART DIBLEY |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
31/10/1631 October 2016 | DIRECTOR APPOINTED MR SAURABH SHAH |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
23/09/1623 September 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ERIN LYNN MURCHIE GENTILUCCI / 20/06/2015 |
04/08/154 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
18/12/1418 December 2014 | ADOPT ARTICLES 17/11/2014 |
21/07/1421 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company