CHONAIS HYDRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 03/07/243 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 06/07/236 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 26/06/2326 June 2023 | Appointment of Mr Ka Wai Yu as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Termination of appointment of Adam Edward Chirkowski as a director on 2023-06-26 |
| 01/05/231 May 2023 | Registered office address changed from PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-01 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 26/04/2226 April 2022 | Appointment of Mr James John Bailey-House as a director on 2022-04-26 |
| 26/04/2226 April 2022 | Termination of appointment of Christopher Radulph Hart-George as a director on 2022-04-26 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 19/11/2119 November 2021 | Appointment of Mr Christopher Radulph Hart-George as a director on 2021-11-17 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR ROBERT MALCOLM ARMOUR |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 13/05/1713 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING |
| 15/02/1615 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN |
| 18/01/1618 January 2016 | Annual return made up to 15 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 |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O GREEN HIGHLAND RENEWABLES LTD CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 16/01/1516 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN |
| 16/01/1516 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 |
| 05/02/145 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4403260003 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4403260002 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 18/10/1318 October 2013 | PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR DAVID GUDGIN |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ SCOTLAND |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR CHRISTOPH OLIVER RUEDIG |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4403260001 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/01/1318 January 2013 | ADOPT ARTICLES 16/01/2013 |
| 16/01/1316 January 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 15/01/1315 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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