CEANNACROC HYDRO LTD

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DateDescription
13/01/2513 January 2025 Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10

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13/01/2513 January 2025 Appointment of Thomas Samuel Cunningham as a director on 2025-01-10

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19/11/2419 November 2024 Termination of appointment of Sydney Geraint Blackmore as a director on 2024-11-07

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19/11/2419 November 2024 Appointment of Marco Panfili as a director on 2024-11-07

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11/11/2411 November 2024 Accounts for a small company made up to 2023-12-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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03/04/243 April 2024 Termination of appointment of Marco Panfili as a director on 2024-04-02

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03/04/243 April 2024 Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03

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03/04/243 April 2024 Appointment of Mr Sydney Geraint Blackmore as a director on 2024-04-02

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01/03/241 March 2024 Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-01

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01/03/241 March 2024 Appointment of Marco Panfili as a director on 2024-03-01

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26/02/2426 February 2024 Director's details changed for Mrs Jemma Louise Sherman on 2022-11-17

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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13/02/2313 February 2023 Termination of appointment of Nathan John Wakefield as a director on 2023-02-13

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02/11/222 November 2022 Confirmation statement made on 2022-10-24 with no updates

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05/10/225 October 2022 Accounts for a small company made up to 2021-12-31

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11/05/2211 May 2022 Director's details changed for Ben Burgess on 2021-12-16

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22/12/2122 December 2021 Termination of appointment of Alexander James Reading as a director on 2021-12-16

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22/12/2122 December 2021 Appointment of Ben Burgess as a director on 2021-12-16

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with no updates

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30/09/2130 September 2021 Termination of appointment of Stephen Mark Hutt as a director on 2021-09-30

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04/08/214 August 2021 Accounts for a small company made up to 2020-12-31

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07/08/197 August 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897430010

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897430009

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897430011

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897430006

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897430008

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897430007

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29/07/1929 July 2019 DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT

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29/07/1929 July 2019 DIRECTOR APPOINTED MR STEPHEN MARK HUTT

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / GHH LTD / 08/07/2019

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23/07/1923 July 2019 DIRECTOR APPOINTED MR ALEXANDER JAMES READING

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22/07/1922 July 2019 CESSATION OF MANKORP RESOURCES LTD AS A PSC

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22/07/1922 July 2019 COMPANY NAME CHANGED SIMEC GHR CEANNACROC HYDRO LTD CERTIFICATE ISSUED ON 22/07/19

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22/07/1922 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHH LTD

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19/07/1919 July 2019 DIRECTOR APPOINTED MR ALEXANDER JAMES READING

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR PRAKASH LAKHIANI

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT

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19/07/1919 July 2019 DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD

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19/07/1919 July 2019 DIRECTOR APPOINTED MR SIMON DAVID GREEN

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19/07/1919 July 2019 DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT

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17/07/1917 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430017

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17/07/1917 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430015

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17/07/1917 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430016

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430014

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430013

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12/07/1912 July 2019 30/09/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430012

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27/12/1827 December 2018 SECOND FILING OF TM01 FOR JAY HAMBRO

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27/12/1827 December 2018 SECOND FILING OF TM01 FOR PARDUMAN KUMAR GUPTA

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27/12/1827 December 2018 SECOND FILING OF TM01 FOR RAJEEV GANDHI

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20/12/1820 December 2018 DIRECTOR APPOINTED MR PRAKASH LAKHIANI

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20/12/1820 December 2018 DIRECTOR APPOINTED MR PRAKASH LAKHIANI

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR PRAKASH LAKHIANI

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAY HAMBRO

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANKORP RESOURCES LTD

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31/10/1831 October 2018 CESSATION OF GREEN HIGHLAND HYDRO LIMITED AS A PSC

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430011

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430010

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430009

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430008

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430007

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430006

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897430003

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897430005

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897430004

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897430001

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897430002

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06/08/186 August 2018 DIRECTOR APPOINTED MR JAY HAMBRO

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06/08/186 August 2018 DIRECTOR APPOINTED MR RAJEEV GANDHI

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06/08/186 August 2018 DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA

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17/07/1817 July 2018 COMPANY NAME CHANGED CEANNACROC HYDRO LTD CERTIFICATE ISSUED ON 17/07/18

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30/05/1830 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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15/06/1715 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430004

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15/06/1715 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430003

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15/06/1715 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430005

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13/05/1713 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430001

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4897430002

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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05/07/165 July 2016 ADOPT ARTICLES 17/06/2016

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/10/1530 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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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

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04/06/154 June 2015 SAIL ADDRESS CREATED

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN UNITED KINGDOM

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 09/01/2015

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19/11/1419 November 2014 CURRSHO FROM 31/10/2015 TO 30/09/2015

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24/10/1424 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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