BRUACHAIG HYDRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Register(s) moved to registered office address C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2024-01-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 08/06/238 June 2023 | Termination of appointment of Adam Edward Chirkowski as a director on 2023-06-08 |
| 08/06/238 June 2023 | Appointment of Mr Ka Wai Yu as a director on 2023-06-08 |
| 01/05/231 May 2023 | Registered office address changed from 1 Exchange Crescent Conference Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-01 |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Statement of capital on 2022-12-09 |
| 09/12/229 December 2022 | |
| 25/11/2125 November 2021 | Appointment of Mr Christopher Radulph Hart-George as a director on 2021-07-12 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RUEDIG |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4842690005 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4842690003 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4842690001 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4842690002 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4842690004 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / ACP I SHARECO LIMITED / 28/06/2019 |
| 04/11/194 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM ARMOUR / 28/06/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD CHIRKOWSKI / 28/06/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD CHIRKOWSKI / 28/06/2019 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR ROBERT MALCOLM ARMOUR |
| 21/09/1821 September 2018 | CURREXT FROM 30/09/2018 TO 31/01/2019 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT |
| 20/08/1820 August 2018 | CESSATION OF GREEN HIGHLAND RENEWABLES LTD AS A PSC |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 13/05/1713 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4842690002 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN |
| 03/02/163 February 2016 | SUB-DIVISION 28/01/16 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4842690001 |
| 03/02/163 February 2016 | ADOPT ARTICLES 28/01/2016 |
| 03/02/163 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 100.00 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR CHRISTOPH OLIVER RUEDIG |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR DAVID GUDGIN |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT |
| 18/08/1518 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 04/06/154 June 2015 | SAIL ADDRESS CREATED |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM ARRAN HOUSE ARRAN HOUSE ARRAN ROAD PERTH PERTHSHIRE PH1 3DZ SCOTLAND |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 09/01/2015 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM ARRAN HOUSE ARRAN ROAD PERTH PH10 6QZ UNITED KINGDOM |
| 14/08/1414 August 2014 | CURREXT FROM 31/08/2015 TO 30/09/2015 |
| 13/08/1413 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company