HYDRO ENERGY DEVELOPMENTS LIMITED

Company number SC219115 ·

Active

96 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
14 Apr 2026 Registered office address changed from Barmagachan House Borgue Kirkcudbright DG6 4SW Scotland to Roseville Ann Street Gatehouse of Fleet Castle Douglas DG7 2HU on 2026-04-14 · 1 page View document
14 Apr 2026 Change of details for Mrs Lesley Carol Carson as a person with significant control on 2026-03-25 · 2 pages View document
14 Apr 2026 Secretary's details changed for Lesley Carol Carson on 2026-03-25 · 1 page View document
14 Apr 2026 Director's details changed for Mr Rodney Thomas Potts on 2026-03-25 · 2 pages View document
14 Apr 2026 Change of details for Mr Rodney Thomas Potts as a person with significant control on 2026-03-25 · 2 pages View document
14 Apr 2026 Director's details changed for Mrs Lesley Carol Carson on 2026-03-25 · 2 pages View document
14 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
7 May 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
30 May 2024 Notification of Lesley Carol Carson as a person with significant control on 2022-04-27 · 2 pages View document
30 May 2024 Second filing of Confirmation Statement dated 2022-04-27 · 3 pages View document
30 May 2024 Cessation of Rebecca Carson as a person with significant control on 2022-04-27 · 1 page View document
10 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
11 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Change of details for Miss Rebecca Carson as a person with significant control on 2023-02-01 · 2 pages View document
1 Mar 2023 Director's details changed for Mrs Lesley Carol Carson on 2023-02-01 · 2 pages View document
1 Mar 2023 Director's details changed for Rodney Potts on 2023-02-01 · 2 pages View document
1 Mar 2023 Change of details for Mr Rodney Thomas Potts as a person with significant control on 2023-02-01 · 2 pages View document
29 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
27 Apr 2022 Notification of Rebecca Carson as a person with significant control on 2022-04-27 · 2 pages View document
27 Apr 2022 Cessation of Lesley Carol Carson as a person with significant control on 2022-04-27 · 1 page View document
27 Apr 2022 Confirmation statement made on 2022-04-27 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
13 Oct 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM ST ANNES 5 HALLPATH L:ANGHOLM DUMFRIESSHIRE DG13 0EG View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY CAROL CARSON View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2191150002 View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 May 2015 SECRETARY'S CHANGE OF PARTICULARS / LESLEY CAROL CARSON / 29/05/2015 View document
29 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CAROL CARSON / 29/05/2015 View document
29 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD TICKELL View document
4 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
30 Oct 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM PARKHOUSE CANONBIE DUMFRIESSHIRE DG14 0RA View document
21 Jun 2013 DIRECTOR APPOINTED MR RICHARD FERGUS TICKELL View document
28 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
25 Sep 2012 31/03/12 TOTAL EXEMPTION FULL View document
24 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
6 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
4 Jul 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
5 Jul 2010 31/03/10 TOTAL EXEMPTION FULL View document
28 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY POTTS / 14/05/2010 View document
8 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
28 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
5 Aug 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS View document
5 Apr 2008 COMPANY NAME CHANGED LODORE HYDRO LIMITED CERTIFICATE ISSUED ON 09/04/08 View document
3 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
13 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
24 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
22 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
11 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
21 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
26 Sep 2001 PARTIC OF MORT/CHARGE ***** View document
6 Aug 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 View document
2 Aug 2001 SECRETARY RESIGNED View document
31 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 2001 DIRECTOR RESIGNED View document
31 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 292 ST VINCENT STREET GLASGOW G2 5RZ View document
31 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 COMPANY NAME CHANGED ST. VINCENT STREET (344) LIMITED CERTIFICATE ISSUED ON 18/07/01 View document
14 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document