PHILIPHAUGH HYDRO LIMITED
Company number SC398239 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Registered office address changed from Philiphaugh Estate Office Philiphaugh Selkirk TD7 5LX to 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-03-05 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 7 Feb 2022 | Change of details for a person with significant control · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3982390004 | View document |
| 11 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3982390003 | View document |
| 11 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3982390002 | View document |
| 10 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3982390001 | View document |
| 25 Sep 2020 | DIRECTOR APPOINTED MR. MAREK STUBLEY | View document |
| 23 Apr 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETR NOSCAK | View document |
| 19 Feb 2020 | CESSATION OF RENFIN PHILIPHAUGH LTD AS A PSC | View document |
| 12 Feb 2020 | ADOPT ARTICLES 03/02/2020 | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 7 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 | View document |
| 7 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENFIN PHILIPHAUGH LIMITED | View document |
| 7 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENFIN PHILIPHAUGH LTD | View document |
| 6 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETR NOSCAK / 08/01/2020 | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN TOSNAR / 08/01/2020 | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR FIENNES STRANG STEEL | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR HANS WALTL | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RODGER | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RODGER | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR PETR NOSCAK | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR JAN TOSNAR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | DIRECTOR APPOINTED MR CHARLES PHILIP RODGER | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR WILLIAM WARD RODGER | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED | View document |
| 19 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Jan 2015 | 22/04/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR HANS GUNTER WALTL | View document |
| 20 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Jun 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 13 May 2013 | ADOPT ARTICLES 21/04/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN SCOTLAND | View document |
| 20 Jul 2012 | DIRECTOR APPOINTED SIR FIENNES MICHAEL STRANG STEEL | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOOD | View document |
| 18 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 21 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |