HG RENEWABLE POWER GP (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 14/05/2414 May 2024 | Appointment of Mr Moynul Ali as a director on 2024-05-07 |
| 14/05/2414 May 2024 | Termination of appointment of Andrew David Jessop as a director on 2024-05-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR STEVEN JAMES BATCHELOR |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW JESSOP |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOUGH |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ANDREW DAVID JESSOP |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON HAMPTON |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MR ANDREW DAVID JESSOP |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JACOB |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR CRAIG MICHAEL DONALDSON |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | ADOPT ARTICLES 22/04/2010 |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES CAROL JACOB / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOUGH / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 29/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 30 June 2009 with full list of shareholders |
| 05/08/095 August 2009 | DIRECTOR APPOINTED NICHOLAS HUMPHRIES |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOUGH / 11/11/2006 |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN KITCHING |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | COMPANY NAME CHANGED LOTHIAN SHELF (299) LIMITED CERTIFICATE ISSUED ON 09/08/05 |
| 09/08/059 August 2005 | S386 DISP APP AUDS 09/08/05 |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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