ARGYLL HYDRO LTD
Company number SC519088 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages | View document |
| 22 Jul 2026 | PARENT_ACC · 42 pages | View document |
| 22 Jul 2026 | AGREEMENT2 · 2 pages | View document |
| 22 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 3 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 3 Oct 2025 | PARENT_ACC · 40 pages | View document |
| 3 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 13 Jan 2025 | Appointment of Thomas Samuel Cunningham as a director on 2025-01-10 · 2 pages | View document |
| 13 Jan 2025 | Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10 · 1 page | View document |
| 19 Nov 2024 | Termination of appointment of Sydney Geraint Blackmore as a director on 2024-11-07 · 1 page | View document |
| 19 Nov 2024 | Appointment of Marco Panfili as a director on 2024-11-07 · 2 pages | View document |
| 11 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 3 Apr 2024 | Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Marco Panfili as a director on 2024-04-02 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Sydney Geraint Blackmore as a director on 2024-04-02 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Appointment of Marco Panfili as a director on 2024-03-01 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mrs Jemma Louise Sherman on 2022-11-17 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 13 Feb 2023 | Termination of appointment of Nathan John Wakefield as a director on 2023-02-13 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 11 May 2022 | Director's details changed for Ben Burgess on 2021-12-16 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Ben Burgess as a director on 2021-12-16 · 2 pages | View document |
| 22 Dec 2021 | Termination of appointment of Alexander James Reading as a director on 2021-12-16 · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Termination of appointment of Stephen Mark Hutt as a director on 2021-09-30 · 1 page | View document |
| 4 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 7 Aug 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5190880001 | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR STEPHEN MARK HUTT | View document |
| 24 Jul 2019 | PSC'S CHANGE OF PARTICULARS / GHH LTD / 08/07/2019 | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING | View document |
| 22 Jul 2019 | CESSATION OF WYELANDS BANK PLC AS A PSC | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHH LTD | View document |
| 22 Jul 2019 | COMPANY NAME CHANGED GHR ARGYLL LIMITED CERTIFICATE ISSUED ON 22/07/19 | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN HUNTER | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR SIMON DAVID GREEN | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM SNOW | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING | View document |
| 12 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5190880003 | View document |
| 12 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5190880004 | View document |
| 11 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5190880002 | View document |
| 3 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | CHANGE OF NAME 16/04/2019 | View document |
| 26 Apr 2019 | COMPANY NAME CHANGED SIMEC GHR ARGYLL LIMITED CERTIFICATE ISSUED ON 26/04/19 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | CESSATION OF GREEN HIGHLAND RENEWABLES LTD AS A PSC | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYELANDS BANK PLC | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAY HAMBRO | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR TIM SNOW | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR IAIN MARK HUNTER | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT | View document |
| 26 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2018 | ALTER ARTICLES 21/09/2018 | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5190880001 | View document |
| 11 Aug 2018 | DIRECTOR APPOINTED MR JAY HAMBRO | View document |
| 11 Aug 2018 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA | View document |
| 11 Aug 2018 | DIRECTOR APPOINTED MR RAJEEV GANDHI | View document |
| 17 Jul 2018 | COMPANY NAME CHANGED GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED CERTIFICATE ISSUED ON 17/07/18 | View document |
| 30 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Feb 2017 | COMPANY NAME CHANGED ALLT GARBH HYDRO LTD CERTIFICATE ISSUED ON 09/02/17 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 30 Nov 2015 | CURRSHO FROM 31/10/2016 TO 30/09/2016 | View document |
| 13 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | View document |
| 13 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |