ALLT GARBH HYDRO LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 13/01/2513 January 2025 | Appointment of Thomas Samuel Cunningham as a director on 2025-01-10 |
| 13/01/2513 January 2025 | Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10 |
| 19/11/2419 November 2024 | Termination of appointment of Sydney Geraint Blackmore as a director on 2024-11-07 |
| 19/11/2419 November 2024 | Appointment of Marco Panfili as a director on 2024-11-07 |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Marco Panfili as a director on 2024-04-02 |
| 03/04/243 April 2024 | Appointment of Mr Sydney Geraint Blackmore as a director on 2024-04-02 |
| 03/04/243 April 2024 | Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03 |
| 01/03/241 March 2024 | Appointment of Marco Panfili as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-01 |
| 26/02/2426 February 2024 | Director's details changed for Mrs Jemma Louise Sherman on 2022-11-17 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Termination of appointment of Nathan John Wakefield as a director on 2023-02-13 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Director's details changed for Ben Burgess on 2021-12-16 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 22/12/2122 December 2021 | Termination of appointment of Alexander James Reading as a director on 2021-12-16 |
| 22/12/2122 December 2021 | Appointment of Ben Burgess as a director on 2021-12-16 |
| 30/09/2130 September 2021 | Termination of appointment of Stephen Mark Hutt as a director on 2021-09-30 |
| 04/08/214 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/08/197 August 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4404810002 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4404810003 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4404810001 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR STEPHEN MARK HUTT |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / GHH LTD / 08/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING |
| 22/07/1922 July 2019 | COMPANY NAME CHANGED GREEN HIGHLAND ALLT GARBH LIMITED CERTIFICATE ISSUED ON 22/07/19 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / GREEN HIGHLAND HYDRO LTD / 08/07/2019 |
| 22/07/1922 July 2019 | CESSATION OF TRIPLE POINT INCOME VCT PLC AS A PSC |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR SIMON DAVID GREEN |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HALL |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810007 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810008 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810006 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810005 |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810004 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TUCKER |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MRS MARGARET MICHELLE LOUISE HALL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VON SCHMIEDER |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810003 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810002 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 04/06/154 June 2015 | SAIL ADDRESS CHANGED FROM: C/O YOUNG & PARTNERS LLP 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF SCOTLAND |
| 04/06/154 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 20/04/1520 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 2.10 |
| 20/04/1520 April 2015 | ADOPT ARTICLES 01/04/2015 |
| 20/04/1520 April 2015 | SUB-DIVISION 01/04/15 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810001 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED ALEXANDRA TUCKER |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 20/01/1520 January 2015 | SAIL ADDRESS CHANGED FROM: C/O YOUNG & PARTNERS LLP 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF SCOTLAND |
| 20/01/1520 January 2015 | SAIL ADDRESS CREATED |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/02/1426 February 2014 | PREVSHO FROM 31/01/2014 TO 30/09/2013 |
| 24/01/1424 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/01/1316 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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