GLEN HYDRO LOCH EIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 03/02/253 February 2025 | Termination of appointment of Richard John Haworth as a director on 2025-01-03 |
| 27/01/2527 January 2025 | Termination of appointment of Adam Luke Milner as a secretary on 2025-01-03 |
| 27/01/2527 January 2025 | Termination of appointment of Adam Luke Milner as a director on 2025-01-03 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 10/01/2210 January 2022 | Registration of charge SC4681380008, created on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Registration of charge SC4681380007, created on 2021-12-23 |
| 23/09/2123 September 2021 | Notification of National Westminster Bank Plc as a person with significant control on 2018-12-20 |
| 17/06/2117 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CESSATION OF RENFIN LOCH EIL S.R.O. AS A PSC |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENFIN GLEN HYDRO LIMITED |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4681380006 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4681380004 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4681380005 |
| 29/12/1829 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4681380002 |
| 29/12/1829 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4681380001 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4681380003 |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR JAN TOSNAR |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETR NOSCAK |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | ARTICLES OF ASSOCIATION |
| 23/03/1623 March 2016 | ALTER ARTICLES 18/06/2015 |
| 23/03/1623 March 2016 | ADOPT ARTICLES 06/08/2015 |
| 22/02/1622 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4681380002 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4681380001 |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM GLEN HYDRO LIMITED 9 REFORM STREET BLAIRGOWRIE PH10 6BD UNITED KINGDOM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/05/1421 May 2014 | COMPANY NAME CHANGED GLEN HYDRO SPV1 LIMITED CERTIFICATE ISSUED ON 21/05/14 |
| 23/04/1423 April 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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