LIATRIE BURN HYDRO LTD
ActiveCompany no. SC489734 · Private limited company · Incorporated 24 Oct 2014
Company no. SC489734 · Private limited company · Incorporated 24 Oct 2014
Original documents filed with Companies House · 67 filings
27 Jul 2020
Officers
Termination of appointment of Christoph Oliver Ruedig as a director on 23 Jul 2020
PDF · 1 page
6 Mar 2020
Charge
Registration of charge SC4897340005, created on 28 Feb 2020
PDF · 18 pages
25 Feb 2020
Charge
Registration of charge SC4897340003, created on 17 Feb 2020
PDF · 81 pages
25 Feb 2020
Charge
Registration of charge SC4897340004, created on 17 Feb 2020
PDF · 21 pages
24 Feb 2020
Ownership
Change of details for Acp I Shareco Limited as a person with significant control on 28 Jun 2019
PDF · 2 pages
4 Nov 2019
Confirmation
Confirmation statement made on 24 Oct 2019 with no updates
PDF · 3 pages
4 Nov 2019
Accounts
Accounts for a small company made up to 31 Jan 2019
Filed on paper · 19 pages
1 Aug 2019
Officers
Director's details changed for Mr Robert Malcolm Armour on 28 Jun 2019
PDF · 2 pages
24 Oct 2018
Confirmation
Confirmation statement made on 24 Oct 2018 with updates
PDF · 4 pages
20 Sep 2018
Ownership
Cessation of Green Highland Renewables Ltd as a person with significant control on 1 Aug 2018
PDF · 1 page
20 Sep 2018
Accounts
Current accounting period extended from 30 Sep 2018 to 31 Jan 2019
PDF · 1 page
25 Oct 2017
Confirmation
Confirmation statement made on 24 Oct 2017 with no updates
PDF · 3 pages
13 May 2017
Accounts
Total exemption small company accounts made up to 30 Sep 2016
Filed on paper · 10 pages
24 Oct 2016
Confirmation
Confirmation statement made on 24 Oct 2016 with updates
PDF · 7 pages
22 Jun 2016
Accounts
Accounts for a dormant company made up to 30 Sep 2015
Filed on paper · 4 pages
8 Feb 2016
Officers
Appointment of Mr Adam Edward Chirkowski as a director on 1 Feb 2016
PDF · 2 pages
Showing 26–50 of 67 filings. Documents open on Companies House in a new tab.
31 Jul 2019
Officers
Director's details changed for Mr Adam Edward Chirkowski on 28 Jun 2019
PDF · 2 pages
25 Apr 2019
Officers
Appointment of Mr Robert Malcolm Armour as a director on 23 Apr 2019
PDF · 2 pages
21 Aug 2018
Officers
Termination of appointment of Alexander James Reading as a director on 31 Jul 2018
PDF · 1 page
21 Aug 2018
Officers
Termination of appointment of Ian Peter George Cartwright as a director on 31 Jul 2018
PDF · 1 page
15 Aug 2018
Address
Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 15 Aug 2018
PDF · 1 page
30 May 2018
Accounts
Accounts for a small company made up to 30 Sep 2017
Filed on paper · 13 pages
4 Feb 2016
Officers
Termination of appointment of David Gudgin as a director on 1 Feb 2016
PDF · 1 page