MERKLAND AND REAY FOREST HYDRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Appointment of Mrs Judith Patricia Hooton as a secretary on 2024-11-07 |
| 08/11/248 November 2024 | Appointment of Mrs Kathryn Lynne Ryding O'neill as a director on 2024-11-07 |
| 08/11/248 November 2024 | Termination of appointment of Helen Frances Jaquiss as a director on 2024-10-24 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Achfary Estate Office Achfary Sutherland IV27 4PQ on 2024-08-23 |
| 23/08/2423 August 2024 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-08-23 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/229 February 2022 | Director's details changed for Mr Nicholas Arthur Montagu Dobbs on 2022-02-09 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RE HOLDINGS LIMITED |
| 08/01/198 January 2019 | CESSATION OF GROSVENOR GREEN ENERGY LIMITED AS A PSC |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOODS |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR GEORGE ROBERT WOODS |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR NICHOLAS ARTHUR MONTAGU DOBBS |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAMSBOTTOM |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERKLAND ESTATE DEVELOPMENT LTD |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROSVENOR GREEN ENERGY LIMITED |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE DOYLE / 10/08/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 25/06/1625 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/09/1518 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL RAMSBOTTOM / 06/08/2014 |
| 15/08/1415 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/08/1320 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 29/10/1229 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 06/12/116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 05/10/105 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GARTON WOODS / 05/10/2010 |
| 05/05/105 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 17/02/1017 February 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 2.00 |
| 16/02/1016 February 2010 | COMPANY NAME CHANGED LOCH MERKLAND HYDRO LIMITED CERTIFICATE ISSUED ON 16/02/10 |
| 16/02/1016 February 2010 | CHANGE OF NAME 15/02/2010 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR GRAHAM PAUL RAMSBOTTOM |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED PETER DOYLE |
| 08/12/098 December 2009 | DIRECTOR APPOINTED GEORGE ROBERT WOODS |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 07/08/087 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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