LIATRIE BURN HYDRO LTD

SC489734
9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8FY

Documents

Documents
Date Category Description Pages
02 Oct 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Annual Accounts 18 Buy now
27 Oct 2023 accounts Annual Accounts 18 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 officers Appointment of director (Mr Ka Wai Yu) 2 Buy now
08 Jun 2023 officers Termination of appointment of director (Adam Edward Chirkowski) 1 Buy now
01 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
09 Dec 2022 resolution Resolution 1 Buy now
09 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2022 insolvency Solvency Statement dated 18/11/22 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 18 Buy now
29 Apr 2022 officers Appointment of director (Mr James John Bailey-House) 2 Buy now
29 Apr 2022 officers Termination of appointment of director (Christopher Radulph Hart-George) 1 Buy now
25 Nov 2021 officers Appointment of director (Mr Christopher Radulph Hart-George) 2 Buy now
04 Nov 2021 accounts Annual Accounts 19 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 18 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 officers Termination of appointment of director (Christoph Oliver Ruedig) 1 Buy now
06 Mar 2020 mortgage Registration of a charge 18 Buy now
25 Feb 2020 mortgage Registration of a charge 81 Buy now
25 Feb 2020 mortgage Registration of a charge 21 Buy now
25 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2019 accounts Annual Accounts 19 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 officers Change of particulars for director (Mr Robert Malcolm Armour) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Adam Edward Chirkowski) 2 Buy now
25 Apr 2019 officers Appointment of director (Mr Robert Malcolm Armour) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Alexander James Reading) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Ian Peter George Cartwright) 1 Buy now
15 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 accounts Annual Accounts 13 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2017 accounts Annual Accounts 10 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jun 2016 accounts Annual Accounts 4 Buy now
08 Feb 2016 officers Appointment of director (Mr Adam Edward Chirkowski) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (David Gudgin) 1 Buy now
29 Dec 2015 mortgage Registration of a charge 25 Buy now
14 Dec 2015 capital Return of Allotment of shares 4 Buy now
14 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Dec 2015 resolution Resolution 31 Buy now
11 Dec 2015 officers Appointment of director (Mr Christoph Oliver Ruedig) 2 Buy now
11 Dec 2015 officers Appointment of director (Mr David Gudgin) 2 Buy now
08 Dec 2015 mortgage Registration of a charge 28 Buy now
09 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 address Move Registers To Sail Company With New Address 2 Buy now
04 Jun 2015 address Change Sail Address Company With New Address 2 Buy now
08 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Ian Peter George Cartwright) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Mr Alexander James Reading) 2 Buy now
19 Nov 2014 accounts Change Account Reference Date Company Current Shortened 4 Buy now
24 Oct 2014 incorporation Incorporation Company 7 Buy now