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ANNAT BURN HYDRO LIMITED

Company number SC492807

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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)
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
13 Dec 2023 PSC04 Change of details for Earl of Moray John Douglas Stuart as a person with significant control on 6 April 2016
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
11 Mar 2021 AA Micro company accounts made up to 30 June 2020
14 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
17 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,230,000
14 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 MR01 Registration of charge SC4928070001, created on 24 June 2015
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 1,230,000
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 100,000
18 Dec 2014 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
05 Dec 2014 CERTNM Company name changed medco eisco no. 1 LIMITED\certificate issued on 05/12/14
  • CONNOT ‐ Change of name notice
05 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-05