GARBHAIG HYDRO POWER COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Memorandum and Articles of Association |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 06/09/236 September 2023 | Satisfaction of charge SC0959610009 in full |
| 06/09/236 September 2023 | Satisfaction of charge SC0959610006 in full |
| 06/09/236 September 2023 | Satisfaction of charge SC0959610007 in full |
| 06/09/236 September 2023 | Satisfaction of charge SC0959610008 in full |
| 06/09/236 September 2023 | Satisfaction of charge SC0959610010 in full |
| 04/08/234 August 2023 | Director's details changed for Mr Tom De Cruce Grubb on 2023-08-04 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Director's details changed for Mr Tom De Cruce Grubb on 2022-12-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/01/1913 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DE CRUCE GRUBB / 31/12/2018 |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GRUBB / 28/01/2016 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0959610010 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0959610009 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0959610007 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0959610008 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0959610006 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/11/143 November 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR TOM GRUBB |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR RICHARD DE CRUCE GRUBB |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRUBB |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | TERMINATE DIR APPOINTMENT |
| 02/02/122 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/02/118 February 2011 | CURREXT FROM 31/12/2010 TO 31/05/2011 |
| 07/02/117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/05/1021 May 2010 | ADOPT ARTICLES 10/05/2010 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MCKENZIE |
| 14/05/1014 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/05/1014 May 2010 | ADOPT ARTICLES 10/05/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWEN |
| 14/05/1014 May 2010 | SECRETARY APPOINTED JANET FOSTER |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MARTIN CREASSEY FOSTER |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ROY NEIL FOSTER |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED JANET FOSTER |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM CAMPBELL DALLAS C.A. 15 GLADSTONE PLACE STIRLING FK8 2NX |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NESBITT |
| 12/03/1012 March 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER BOWEN / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RUSSELL NESBITT / 01/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM UNIT 1 JAMES KEILLER BUILDINGS 32-34 MAINS LOAN DUNDEE DD4 7BT |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: NORTH TAY CENTRE 48 LOONS ROAD DUNDEE DD3 6AQ |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | £ IC 609996/537667 23/01/95 £ SR 72329@1=72329 |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | CONTRACT AUTHORISED 27/07/94 |
| 06/08/946 August 1994 | CONTRACT AUTHORISED 25/07/94 |
| 03/08/943 August 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 31/12/9231 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | NC INC ALREADY ADJUSTED 09/09/92 |
| 21/12/9221 December 1992 | £ NC 700000/900000 09/09 |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | NC INC ALREADY ADJUSTED 20/02/92 |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | £ NC 500000/700000 20/02 |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | PUC2 ALLOTS 131088 51195X£1 ORD |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/11/8829 November 1988 | PUC2 10000 @ £1 ORD AMDE 061087 |
| 03/11/883 November 1988 | PUC2 56875 @ £1 ORD MADE 310388 |
| 01/11/881 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | G88(3) CONTRACT - 280386 |
| 23/02/8823 February 1988 | PUC3 40000 @ £1 ORD MADE 280386 |
| 31/12/8731 December 1987 | PARTIC OF MORT/CHARGE 12020 |
| 24/07/8724 July 1987 | PUC2 90000 X £1 ORD - 28/03/86 |
| 24/07/8724 July 1987 | PUC2 60000 X £1 ORD - 30/06/86 |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: 1 ALBERT SQUARE 3RD FLOOR DUNDEE DD1 1DD |
| 06/05/876 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/04/8722 April 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: 1 ALBERT SQUARE 3RD FLOOR DUNDEE DD1 1DD |
| 03/04/873 April 1987 | REGISTERED OFFICE CHANGED ON 03/04/87 FROM: ONE ALBERT SQUARE DUNDEE DD1 1DD |
| 07/07/867 July 1986 | MEMORANDUM OF ASSOCIATION |
| 23/05/8623 May 1986 | COMPANY NAME CHANGED GARBHAIG POWER COMPANY LIMITED CERTIFICATE ISSUED ON 23/05/86 |
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