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KELTNEYBURN HYDRO LTD - Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, United Kingdom
Company Information
- Company registration number
- SC237428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cef Building Inveralmond Road
- Inveralmond Industrial Estate
- Perth
- PH1 3TW
- Scotland Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland UK
Management
- Managing Directors
- BURGESS, Benjamin Michael
- SHERMAN, Jemma Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-27
- Age Of Company 2002-09-27 21 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Ghh Group Holdings Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMEC GHR KELTNEYBURN HYDRO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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KELTNEYBURN HYDRO LTD Company Description
- KELTNEYBURN HYDRO LTD is a ltd registered in United Kingdom with the Company reg no SC237428. Its current trading status is "live". It was registered 2002-09-27. It was previously called SIMEC GHR KELTNEYBURN HYDRO LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Cef Building Inveralmond Road .
Get KELTNEYBURN HYDRO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keltneyburn Hydro Ltd - Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, United Kingdom
- 2002-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-26) - CH01
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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accounts-with-accounts-type-small (2023-10-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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change-person-director-company-with-change-date (2022-05-11) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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accounts-with-accounts-type-small (2021-08-04) - AA
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-08-18) - AD03
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change-to-a-person-with-significant-control (2020-08-19) - PSC05
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-small (2020-11-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01
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accounts-with-accounts-type-small (2019-07-03) - AA
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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change-sail-address-company-with-old-address-new-address (2019-10-28) - AD02
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confirmation-statement-with-updates (2019-09-27) - CS01
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change-account-reference-date-company-current-extended (2019-08-07) - AA01
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mortgage-satisfy-charge-full (2019-08-01) - MR04
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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change-to-a-person-with-significant-control (2019-07-24) - PSC05
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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resolution (2019-07-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-07-22) - PSC02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01
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mortgage-satisfy-charge-full (2018-09-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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cessation-of-a-person-with-significant-control (2018-10-23) - PSC07
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notification-of-a-person-with-significant-control (2018-10-23) - PSC02
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confirmation-statement-with-updates (2018-10-23) - CS01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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second-filing-of-director-termination-with-name (2018-11-28) - RP04TM01
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resolution (2018-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-11) - AP01
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accounts-with-accounts-type-small (2018-05-30) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
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accounts-with-accounts-type-small (2017-05-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-08) - MR01
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confirmation-statement-with-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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second-filing-of-form-with-form-type-made-up-date (2016-03-01) - RP04
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change-account-reference-date-company-current-extended (2016-03-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01
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change-sail-address-company-with-new-address (2016-04-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-26) - AD03
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resolution (2016-05-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-04) - SH08
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resolution (2016-07-05) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-small (2012-11-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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change-corporate-secretary-company-with-change-date (2010-11-04) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288a
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resolution (2009-05-08) - RESOLUTIONS
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capital-allotment-shares (2009-10-19) - SH01
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legacy (2009-05-11) - 88(2)
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legacy (2009-05-11) - 123
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capital-allotment-shares (2009-10-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-23) - AA
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legacy (2006-10-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-20) - AA
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-20) - AA
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legacy (2004-01-20) - 225
keyboard_arrow_right 2003
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legacy (2003-10-01) - 363s
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legacy (2003-10-01) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-09-27) - NEWINC