CHAORACH HYDRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 11/10/2411 October 2024 | Change of details for Chaorach Holdings Ltd as a person with significant control on 2023-05-01 |
| 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 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 08/06/238 June 2023 | Appointment of Mr Ka Wai Yu as a director on 2023-06-08 |
| 08/06/238 June 2023 | Termination of appointment of Adam Edward Chirkowski as a director on 2023-06-08 |
| 01/05/231 May 2023 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-01 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 25/11/2125 November 2021 | Appointment of Mr Christopher Radulph Hart-George as a director on 2021-07-12 |
| 04/11/214 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 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 CHRISTOPH OLIVER RUEDIG / 28/06/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD CHIRKOWSKI / 28/06/2019 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR ROBERT MALCOLM ARMOUR |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 21/09/1821 September 2018 | CURREXT FROM 30/09/2018 TO 31/01/2019 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR CHRISTOPH OLIVER RUEDIG |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT |
| 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 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 13/05/1713 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 03/02/163 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 18/01/1618 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4402850002 |
| 04/06/154 June 2015 | SAIL ADDRESS CHANGED FROM: C/O YOUNG & PARTNERS LLP 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF SCOTLAND |
| 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 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4402850001 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O GREEN HIGHLAND RENEWABLES LTD CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN SCOTLAND |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | SAIL ADDRESS CREATED |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 09/01/2015 |
| 19/11/1419 November 2014 | CURREXT FROM 31/03/2015 TO 30/09/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED ALEXANDER JAMES READING |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM INVERALMOND HOUSE DUNKELD ROAD PERTH PH1 3AQ |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL |
| 10/03/1410 March 2014 | SECTION 519 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 18/01/1318 January 2013 | ADOPT ARTICLES 16/01/2013 |
| 16/01/1316 January 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 14/01/1314 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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