GLENGLASS HYDRO LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-12 with no updates

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01/03/251 March 2025 Confirmation statement made on 2024-03-12 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-08 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Termination of appointment of Erica Munro Frguson as a secretary on 2023-10-10

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

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15/03/2315 March 2023 Confirmation statement made on 2023-02-08 with no updates

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04/11/224 November 2022 Unaudited abridged accounts made up to 2022-03-31

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

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30/11/2130 November 2021 Unaudited abridged 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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18/12/2018 December 2020 31/03/20 UNAUDITED ABRIDGED

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

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / MR RONALD RALPH LUTTRELL MUNRO FERGUSON / 06/04/2016

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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12/11/1912 November 2019 31/03/19 UNAUDITED ABRIDGED

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

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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30/05/1830 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1632610003

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

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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18/02/1718 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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21/02/1621 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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27/03/1427 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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27/02/1327 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/03/127 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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12/03/1012 March 2010 SAIL ADDRESS CREATED

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12/03/1012 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA SUSAN MUNRO FERGUSON / 12/03/2010

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12/03/1012 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/02/0916 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/02/0511 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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21/12/0321 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 S366A DISP HOLDING AGM 20/12/02

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/11/026 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/0226 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/02/0127 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/02/008 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/02/9926 February 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/03/9810 March 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/02/9719 February 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 LOCATION OF REGISTER OF MEMBERS

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29/10/9629 October 1996 PARTIC OF MORT/CHARGE *****

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10/10/9610 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/07/964 July 1996 NEW SECRETARY APPOINTED

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04/07/964 July 1996 DIRECTOR RESIGNED

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04/07/964 July 1996 SECRETARY RESIGNED

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 DIRECTOR RESIGNED

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26/06/9626 June 1996 COMPANY NAME CHANGED ALDERAN LIMITED CERTIFICATE ISSUED ON 27/06/96

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24/06/9624 June 1996 ALTER MEM AND ARTS 12/06/96

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13/06/9613 June 1996 NC INC ALREADY ADJUSTED 12/06/96

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13/06/9613 June 1996 ALTER MEM AND ARTS 12/06/96

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13/06/9613 June 1996 £ NC 100/10000 12/06/

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08/02/968 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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