STATKRAFT HIGHLANDS PSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-04-30 |
| 26/03/2526 March 2025 | Appointment of Mr. William Scott Gilbert as a director on 2025-03-24 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-11 |
| 07/03/247 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 03/01/243 January 2024 | Appointment of Mr. Richard Mardon as a director on 2023-12-14 |
| 03/01/243 January 2024 | Appointment of Mr. Iain Robertson as a director on 2023-12-14 |
| 03/01/243 January 2024 | Appointment of Mr. Kevin O'donovan as a director on 2023-12-14 |
| 21/12/2321 December 2023 | Registered office address changed from The Shires 33 Bothwell Road Hamilton Scotland ML3 0AS Scotland to The Garment Factory, 10 Montrose Street Glasgow Scotland G1 1RE on 2023-12-21 |
| 20/12/2320 December 2023 | Certificate of change of name |
| 20/12/2320 December 2023 | Notification of Statkraft Uk Ltd as a person with significant control on 2023-12-14 |
| 20/12/2320 December 2023 | Cessation of Ili Pump Storage Hydro Plc as a person with significant control on 2023-12-14 |
| 19/12/2319 December 2023 | Termination of appointment of Mark Thomas Wilson as a director on 2023-12-14 |
| 19/12/2319 December 2023 | Appointment of Mrs. Folasade Kafidiya-Oke as a director on 2023-12-14 |
| 19/12/2319 December 2023 | Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 2023-12-14 |
| 19/12/2319 December 2023 | Termination of appointment of Folasade Kafidiya-Oke as a director on 2023-12-14 |
| 19/12/2319 December 2023 | Termination of appointment of Michael Kelly as a director on 2023-12-14 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Satisfaction of charge SC5817570001 in full |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-15 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 12/10/2212 October 2022 | Previous accounting period shortened from 2022-11-30 to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 26/10/2026 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR APPOINTED DR MICHAEL KELLY |
| 27/03/1827 March 2018 | ARTICLES OF ASSOCIATION |
| 27/03/1827 March 2018 | ALTER ARTICLES 12/12/2017 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5817570001 |
| 16/11/1716 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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