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BARGUILLEAN HYDRO LIMITED

Company number SC387954

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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)
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
23 Oct 2023 AA Micro company accounts made up to 31 January 2023
13 Mar 2023 TM01 Termination of appointment of Sean Honeyman as a director on 1 March 2023
13 Mar 2023 AP01 Appointment of Peter James Gilbert as a director on 28 February 2023
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
04 Nov 2022 CH01 Director's details changed for Sean Honeyman on 11 March 2022
04 Oct 2022 AA Micro company accounts made up to 31 January 2022
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 31 January 2021
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
05 Oct 2020 AA Micro company accounts made up to 31 January 2020
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 October 2018
20 May 2019 AA01 Current accounting period extended from 31 October 2019 to 31 January 2020
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
04 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 16 January 2018
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
09 Nov 2017 PSC01 Notification of Anthony Robin Marshall as a person with significant control on 6 April 2016
01 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 1.01
18 Oct 2016 SH02 Sub-division of shares on 6 October 2016
12 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 06/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015