CALLANDER COMMUNITY HYDRO LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Appointment of Mr Steven Richard Field as a director on 2024-12-01

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17/03/2517 March 2025 Confirmation statement made on 2025-03-09 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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22/05/2422 May 2024 Satisfaction of charge SC3950820006 in full

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22/05/2422 May 2024 Satisfaction of charge SC3950820004 in full

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22/05/2422 May 2024 Satisfaction of charge SC3950820005 in full

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22/05/2422 May 2024 Satisfaction of charge SC3950820003 in full

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17/04/2417 April 2024 Satisfaction of charge SC3950820009 in full

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21/03/2421 March 2024 Statement of capital following an allotment of shares on 2024-02-29

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15/03/2415 March 2024 Confirmation statement made on 2024-03-09 with updates

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-11-21

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03/11/233 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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02/11/222 November 2022 Registered office address changed from 10B Leny Road Callander Perthshire FK17 8BA to 55 55 Main St Callander FK17 8DY on 2022-11-02

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3950820002

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02/10/202 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3950820008

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01/08/201 August 2020 DIRECTOR APPOINTED MR JOHN ROBERT BRODIE

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3950820001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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16/08/1916 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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30/07/1730 July 2017 DIRECTOR APPOINTED MR TOBY ROBERT MATTHEW KLISKEY

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30/07/1730 July 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KLISKEY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/10/1530 October 2015 DIRECTOR APPOINTED MRS ELIZABETH MARY KLISKEY

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17/10/1517 October 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN KING

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17/10/1517 October 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN KING

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13/07/1513 July 2015 DIRECTOR APPOINTED MR KEITH EDWARD WRIGHT

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10/03/1510 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/04/1418 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3950820009

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17/04/1417 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3950820002

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3950820008

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3950820007

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3950820006

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3950820003

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11/04/1411 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3950820003

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3950820005

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3950820004

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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14/03/1414 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3950820002

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 ADOPT ARTICLES 27/09/2013

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11/09/1311 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3950820001

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SNODIN

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SNODIN

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29/06/1229 June 2012 DIRECTOR APPOINTED MR JOHN RAYMOND SNODIN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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19/01/1219 January 2012 SECRETARY APPOINTED MRS SUSAN MARGARET KING

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15/08/1115 August 2011 DIRECTOR APPOINTED DR PAUL GORDON PRESCOTT

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNN

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10/08/1110 August 2011 DIRECTOR APPOINTED MRS SUSAN MARGARET KING

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SNODIN

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY GLEN

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01/08/111 August 2011 DIRECTOR APPOINTED MR JOHN RAYMOND SNODIN

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22/07/1122 July 2011 DIRECTOR APPOINTED MR ROBERT KEITH ALLEN

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 48 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5HS

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06/05/116 May 2011 DIRECTOR APPOINTED MR JOHN RAYMOND SNODIN

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06/05/116 May 2011 DIRECTOR APPOINTED MR FRANK GEORGE STEPHEN PARK

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28/03/1128 March 2011 CHANGE OF NAME 25/03/2011

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28/03/1128 March 2011 COMPANY NAME CHANGED FORTY EIGHT SHELF (243) LIMITED CERTIFICATE ISSUED ON 28/03/11

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09/03/119 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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