Advanced company searchLink opens in new window

HYDRO ELECTRIC PENSION SCHEME TRUSTEES LIMITED

Company number SC567945

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
01 Mar 2024 AP01 Appointment of Mr Iwan Rees Morgan as a director on 1 March 2024
26 Feb 2024 TM01 Termination of appointment of Colin Mackenzie Stewart as a director on 31 December 2023
09 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Apr 2023 TM01 Termination of appointment of Mazin Alkirwi as a director on 1 February 2023
17 Apr 2023 TM01 Termination of appointment of James Graham Laughland as a director on 23 February 2023
17 Apr 2023 AP01 Appointment of Mr Iain Lesslie Millar as a director on 23 February 2023
31 Mar 2023 AP01 Appointment of Mr Michael Andrew Livingston as a director on 1 February 2023
29 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Nov 2021 MR04 Satisfaction of charge SC5679450001 in full
18 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
11 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
05 Dec 2019 MR04 Satisfaction of charge SC5679450002 in full
01 Nov 2019 MA Memorandum and Articles of Association
20 Sep 2019 CH01 Director's details changed for Antony Gavin Dominic Brydon on 18 September 2019
03 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
14 Mar 2019 TM01 Termination of appointment of Mark Robertson as a director on 28 February 2019
14 Mar 2019 TM01 Termination of appointment of William Gilbert Skinner as a director on 28 February 2019
14 Mar 2019 AP03 Appointment of Robert Alan Thomson as a secretary on 28 February 2019