KELBURN HYDRO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 23/01/2523 January 2025 | Change of details for Hydro Luden Holdings Limited as a person with significant control on 2025-01-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Appointment of Mr Alan Mathewson as a director on 2024-03-20 |
| 24/05/2424 May 2024 | Termination of appointment of Joachim Erwin Finkel as a director on 2024-03-20 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 26/01/2326 January 2023 | Change of details for Hydro Luden Holdings Limited as a person with significant control on 2022-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 26/01/2226 January 2022 | Cessation of Vento Ludens Limited as a person with significant control on 2021-03-19 |
| 26/01/2226 January 2022 | Notification of Hydro Luden Holdings Limited as a person with significant control on 2021-03-19 |
| 26/01/2226 January 2022 | Director's details changed for Mr Joachim Erwin Finkel on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/11/2116 November 2021 | Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 2021-11-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEYER |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR JOACHIM ERWIN FINKEL |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DOUGLAS BOYLE / 19/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | DISS40 (DISS40(SOAD)) |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCMURRAY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 100 |
| 18/11/1618 November 2016 | ADOPT ARTICLES 25/10/2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HORST WALZ |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR NICOLAS FREIDRICH LUDWIG CHRISTOPH |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL DOUGLAS BOYLE |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED BALNACOIL WIND FARM LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 09/02/169 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 14/07/1414 July 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 11/04/1411 April 2014 | SECRETARY APPOINTED ROBERT DOW MCMURRAY |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED THOMAS WEYER |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED HORST WALZ |
| 08/04/148 April 2014 | ADOPT ARTICLES 21/02/2014 |
| 08/04/148 April 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 100 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 24/02/1424 February 2014 | COMPANY NAME CHANGED HMS (993) LIMITED CERTIFICATE ISSUED ON 24/02/14 |
| 20/01/1420 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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