CRIEFF HYDRO LIMITED
Company number SC000268 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-24 with updates · 20 pages | View document |
| 3 Oct 2025 | Group of companies' accounts made up to 2025-02-28 · 41 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 21 pages | View document |
| 5 Dec 2024 | Group of companies' accounts made up to 2024-02-29 · 42 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 23 pages | View document |
| 16 Jan 2024 | Second filing of Confirmation Statement dated 2023-06-24 · 20 pages | View document |
| 7 Dec 2023 | Group of companies' accounts made up to 2023-02-28 · 44 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with updates · 22 pages | View document |
| 16 Dec 2021 | Termination of appointment of James Douglas Turnbull as a director on 2021-06-30 · 1 page | View document |
| 5 Jul 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 5 Jul 2021 | Resolutions · 1 page | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 26 pages | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 24 Sep 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 7172415 | View document |
| 21 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR MATTHEW DAVID GARSTANG | View document |
| 3 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN JENNETT / 14/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN JENNETT / 13/11/2018 | View document |
| 6 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MUIRDEN | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 22 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | View document |
| 18 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 01/07/2017 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | View document |
| 11 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 25 Jun 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 6682155 | View document |
| 13 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0002680003 | View document |
| 13 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | View document |
| 8 Jul 2015 | 29/06/2015 | View document |
| 8 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 26 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR JAMES TURNBULL | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MS CATHERINE MUIRDEN | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANSON | View document |
| 11 Aug 2014 | SECOND FILING FOR FORM SH01 | View document |
| 23 Jul 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 6464549 | View document |
| 14 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | 07/06/14 STATEMENT OF CAPITAL GBP 6464549 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALDSON | View document |
| 15 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0002680005 | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0002680004 | View document |
| 31 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jan 2014 | 18/01/14 STATEMENT OF CAPITAL GBP 6381099 | View document |
| 16 Dec 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 6039026 | View document |
| 21 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 · 28 pages | View document |
| 16 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0002680003 | View document |
| 9 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MAUCHLINE | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED MR ALAN GRAEME MANSON | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR JOHN DUNCAN JENNETT | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MRS FIONA BARBARA LECKIE | View document |
| 11 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 19 Oct 2011 | AA03 FORM/ NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE. | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDLER | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR | View document |
| 22 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MR PAUL RODLIFF HARRISON | View document |
| 15 Oct 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 6 Aug 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALAN SINCLAIR / 17/06/2010 | View document |
| 6 Aug 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM CRIEFF HYDRO CRIEFF PERTHSHIRE PH7 3LQ | View document |
| 12 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2010 | ALTER MEMORANDUM 21/06/2010 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 8 Jan 2009 | ALTER ARTICLES 16/06/2008 | View document |
| 8 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 8 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2008 | ALTER ARTICLES 16/06/2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | £ NC 2500000/5500000 12/06/00 | View document |
| 4 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00 | View document |
| 4 Jul 2000 | NC INC ALREADY ADJUSTED 12/06/00 | View document |
| 9 Mar 2000 | ALTER MEM AND ARTS 06/03/00 | View document |
| 9 Mar 2000 | NC INC ALREADY ADJUSTED 06/03/00 | View document |
| 9 Mar 2000 | £ NC 2000000/2500000 06/0 | View document |
| 9 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 1999 | RETURN MADE UP TO 25/06/99; CHANGE OF MEMBERS | View document |
| 7 Jul 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 25/06/98; CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | RETURN MADE UP TO 25/06/96; CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 22 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1995 | RETURN MADE UP TO 25/06/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 140 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Oct 1994 | Full accounts made up to 1994-02-28 · 19 pages | View document |
| 6 Oct 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 6 Jul 1994 | 288 · 2 pages | View document |
| 6 Jul 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | View document |
| 6 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | 363S · 13 pages | View document |
| 10 Jan 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jul 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS | View document |
| 23 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1993 | 363S · 15 pages | View document |
| 23 Jul 1993 | 288 · 2 pages | View document |
| 23 Jul 1993 | DIRECTOR RESIGNED | View document |
| 21 Jun 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 21 Jun 1993 | Full accounts made up to 1993-02-28 · 18 pages | View document |
| 23 Sep 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 23 Sep 1992 | Full accounts made up to 1992-02-29 · 15 pages | View document |
| 29 Jun 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS | View document |
| 29 Jun 1992 | 363S · 28 pages | View document |
| 7 Aug 1991 | 363A · 10 pages | View document |
| 7 Aug 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 7 Aug 1991 | RETURN MADE UP TO 25/06/91; CHANGE OF MEMBERS | View document |
| 7 Aug 1991 | Full accounts made up to 1991-02-28 · 16 pages | View document |
| 30 Jul 1990 | 363 · 10 pages | View document |
| 30 Jul 1990 | Full accounts made up to 1990-02-28 · 16 pages | View document |
| 30 Jul 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 30 Jul 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | 288 · 4 pages | View document |
| 22 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | Full accounts made up to 1989-02-28 · 16 pages | View document |
| 25 Jul 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 14 Nov 1988 | Resolutions · 1 page | View document |
| 14 Nov 1988 | Miscellaneous · 1 page | View document |
| 14 Nov 1988 | ADOPT MEM AND ARTS 241088 | View document |
| 14 Nov 1988 | G123 INC CAP TO 2000000@£1 ORD | View document |
| 14 Nov 1988 | INC CAP TO 2000000@£1 O 241088 | View document |
| 14 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 29 Sep 1988 | Full accounts made up to 1988-02-29 · 17 pages | View document |
| 22 Sep 1988 | 363 · 10 pages | View document |
| 22 Sep 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 27 Oct 1987 | Full accounts made up to 1987-02-28 · 16 pages | View document |
| 27 Oct 1987 | 363 · 10 pages | View document |
| 27 Oct 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 439 pages | View document |
| 31 Jul 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 31 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS | View document |
| 31 Jul 1986 | 363 · 31 pages | View document |
| 2 Jul 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/85 | View document |
| 1 Jan 1900 | CERTIFICATE OF INCORPORATION | View document |