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ROROYERE HYDRO LTD

Company number SC357527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2021 AP01 Appointment of Ben Burgess as a director on 16 December 2021
22 Dec 2021 TM01 Termination of appointment of Alexander James Reading as a director on 16 December 2021
30 Sep 2021 TM01 Termination of appointment of Stephen Mark Hutt as a director on 30 September 2021
04 Aug 2021 AA Accounts for a small company made up to 31 December 2020
07 May 2021 AD03 Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
24 Mar 2021 TM01 Termination of appointment of Ian Peter George Cartwright as a director on 23 March 2021
20 Nov 2020 AA Accounts for a small company made up to 31 December 2019
19 Aug 2020 PSC05 Change of details for Ghh Group Holdings Ltd as a person with significant control on 8 July 2019
18 Aug 2020 AD04 Register(s) moved to registered office address Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
28 Oct 2019 AD02 Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX
07 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
01 Aug 2019 MR04 Satisfaction of charge SC3575270006 in full
01 Aug 2019 MR04 Satisfaction of charge SC3575270007 in full
01 Aug 2019 MR04 Satisfaction of charge SC3575270008 in full
29 Jul 2019 AP01 Appointment of Mr Stephen Mark Hutt as a director on 17 July 2019
29 Jul 2019 AP01 Appointment of Mr Ian Peter George Cartwright as a director on 17 July 2019
24 Jul 2019 PSC05 Change of details for Ghh Ltd as a person with significant control on 8 July 2019
23 Jul 2019 AP01 Appointment of Mr Alexander James Reading as a director on 8 July 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
22 Jul 2019 PSC02 Notification of Ghh Ltd as a person with significant control on 8 July 2019
22 Jul 2019 PSC07 Cessation of Peninsular Enterprises Ltd as a person with significant control on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of Alexander James Reading as a director on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of Ian Peter George Cartwright as a director on 8 July 2019