CHAORACH HYDRO LIMITED
| Status | ACTIVE |
| Company No. | SC440285 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2013 |
| Age | 11 years, 4 months, 8 days |
| Jurisdiction | Scotland |
SUMMARY
CHAORACH HYDRO LIMITED is an active private limited company with number SC440285. It was incorporated 11 years, 4 months, 8 days ago, on 14 January 2013. The company address is C/O Shepherd & Wedderburn Llp C/O Shepherd & Wedderburn Llp, Edinburgh, EH3 8FY, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Accounts with accounts type small
Date: 27 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ka Wai Yu
Appointment date: 2023-06-08
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-08
Officer name: Adam Edward Chirkowski
Documents
Change registered office address company with date old address new address
Date: 01 May 2023
Action Date: 01 May 2023
Category: Address
Type: AD01
New address: C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY
Old address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Change date: 2023-05-01
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Accounts with accounts type small
Date: 25 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 29 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James John Bailey-House
Appointment date: 2022-04-26
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Radulph Hart-George
Termination date: 2022-04-26
Documents
Confirmation statement with no updates
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Radulph Hart-George
Appointment date: 2021-07-12
Documents
Accounts with accounts type small
Date: 04 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type small
Date: 10 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christoph Oliver Ruedig
Termination date: 2020-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2020
Action Date: 28 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4402850005
Charge creation date: 2020-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2020
Action Date: 28 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4402850006
Charge creation date: 2020-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2020
Action Date: 28 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-28
Charge number: SC4402850007
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2020
Action Date: 17 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-17
Charge number: SC4402850003
Documents
Mortgage satisfy charge full
Date: 25 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4402850001
Documents
Mortgage satisfy charge full
Date: 25 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4402850002
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2020
Action Date: 17 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4402850004
Charge creation date: 2020-02-17
Documents
Change to a person with significant control
Date: 24 Feb 2020
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Chaorach Holdings Ltd
Change date: 2018-08-15
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Accounts with accounts type small
Date: 15 Nov 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change person director company with change date
Date: 01 Aug 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Malcolm Armour
Change date: 2019-06-28
Documents
Change person director company with change date
Date: 31 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-28
Officer name: Mr Christoph Oliver Ruedig
Documents
Change person director company with change date
Date: 31 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Edward Chirkowski
Change date: 2019-06-28
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Malcolm Armour
Appointment date: 2019-04-23
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Change account reference date company current extended
Date: 21 Sep 2018
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-31
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 22 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-01
Officer name: Alexander James Reading
Documents
Termination director company with name termination date
Date: 22 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-01
Officer name: Ian Peter George Cartwright
Documents
Appoint person director company with name date
Date: 22 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Mr Christoph Oliver Ruedig
Documents
Appoint person director company with name date
Date: 22 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Mr Adam Edward Chirkowski
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-15
Old address: Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
New address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Documents
Accounts with accounts type small
Date: 30 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Accounts with accounts type small
Date: 13 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Accounts with accounts type small
Date: 03 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2015
Action Date: 09 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4402850002
Charge creation date: 2015-06-09
Documents
Move registers to sail company with new address
Date: 04 Jun 2015
Category: Address
Type: AD03
New address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Documents
Change sail address company with old address new address
Date: 04 Jun 2015
Category: Address
Type: AD02
Old address: C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
New address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 May 2015
Action Date: 25 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-25
Charge number: SC4402850001
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-20
New address: Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Old address: C/O Green Highland Renewables Ltd Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2015
Action Date: 16 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-16
New address: C/O Green Highland Renewables Ltd Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Old address: 6 Atholl Crescent Perth PH1 5JN Scotland
Documents
Change sail address company with new address
Date: 16 Jan 2015
Category: Address
Type: AD02
New address: C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF
Documents
Change person director company with change date
Date: 14 Jan 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Peter George Cartwright
Change date: 2015-01-14
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-09
Officer name: Mr Alexander James Reading
Documents
Change account reference date company
Date: 19 Nov 2014
Category: Accounts
Type: AA01
Documents
Accounts with accounts type dormant
Date: 23 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-03
Officer name: Mr Ian Peter George Cartwright
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander James Reading
Appointment date: 2014-07-03
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2014
Action Date: 11 Jul 2014
Category: Address
Type: AD01
New address: 6 Atholl Crescent Perth PH1 5JN
Old address: Inveralmond House Dunkeld Road Perth PH1 3AQ
Change date: 2014-07-11
Documents
Termination director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Nicol
Documents
Termination secretary company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lawrence Donnelly
Documents
Termination director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Smith
Documents
Miscellaneous
Date: 10 Mar 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Resolution
Date: 18 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 16 Jan 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-01-31
Documents
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