OPENHYDRO TECHNOLOGY SCOTLAND LIMITED

Company Documents

DateDescription
03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/09/1424 September 2014 Annual return made up to 28 July 2014 with full list of shareholders

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13/02/1413 February 2014 DIRECTOR APPOINTED ADAM SMITH

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26/11/1326 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORCORAN / 01/08/2013

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05/08/135 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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05/08/135 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 05/08/2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IVES / 01/08/2013

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21/06/1321 June 2013 APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LTD

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
C/O SEMPLE FRASER LLP, 123 ST VINCENT STREET
GLASGOW
G2 5EA

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21/06/1321 June 2013 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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19/10/1219 October 2012 ARTICLES OF ASSOCIATION

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19/10/1219 October 2012 ALTER ARTICLES 25/07/2012

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05/10/125 October 2012 Annual return made up to 28 July 2012 with full list of shareholders

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01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/04/1226 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/04/1226 April 2012 PREVEXT FROM 31/07/2011 TO 31/12/2011

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM

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18/10/1118 October 2011 Annual return made up to 28 July 2011 with full list of shareholders

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IVES / 28/07/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORCORAN / 28/07/2011

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28/07/1028 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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