BUCKNY HYDRO SCHEME LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-30 with updates

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04/06/254 June 2025 Memorandum and Articles of Association

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02/05/252 May 2025 Registration of charge SC5390680001, created on 2025-04-23

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01/05/251 May 2025 Memorandum and Articles of Association

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29/04/2529 April 2025 Resolutions

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22/01/2522 January 2025 Micro company accounts made up to 2024-09-30

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14/01/2514 January 2025 Change of share class name or designation

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13/01/2513 January 2025 Termination of appointment of Tobias William Tennant as a director on 2024-12-19

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13/01/2513 January 2025 Termination of appointment of Edward Tobias Tennant as a director on 2024-12-19

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13/01/2513 January 2025 Resolutions

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13/01/2513 January 2025 Withdrawal of a person with significant control statement on 2025-01-13

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13/01/2513 January 2025 Notification of Crf Hydro Power Limited as a person with significant control on 2024-12-19

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13/01/2513 January 2025 Memorandum and Articles of Association

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13/01/2513 January 2025 Appointment of Mr Roy Neil Foster as a director on 2024-12-19

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13/01/2513 January 2025 Appointment of Mr Andrew William Nellins as a director on 2024-12-19

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with updates

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14/03/2414 March 2024 Micro company accounts made up to 2023-09-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-30 with updates

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06/07/236 July 2023 Director's details changed for Hon Tobias William Tennant on 2023-06-29

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06/07/236 July 2023 Director's details changed for Mr Magnus Duncan Linklater on 2023-06-29

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04/04/234 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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17/03/2117 March 2021 APPOINTMENT TERMINATED, DIRECTOR STELLA TENNANT

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS DUNCAN LINKLATER / 05/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAGNAR LINKLATER / 27/06/2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 28/06/2016

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23/01/1723 January 2017 CURREXT FROM 30/06/2017 TO 30/09/2017

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28/06/1628 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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