COULAGS HYDRO LTD
| Status | ACTIVE |
| Company No. | SC489741 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2014 |
| Age | 9 years, 7 months, 11 days |
| Jurisdiction | Scotland |
SUMMARY
COULAGS HYDRO LTD is an active private limited company with number SC489741. It was incorporated 9 years, 7 months, 11 days ago, on 24 October 2014. The company address is Inveralmond Road Inveralmond Road, Perth, PH1 3TW.
Company Fillings
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Panfili
Termination date: 2024-04-02
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-02
Officer name: Mr Sydney Geraint Blackmore
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jemma Louise Sherman
Change date: 2024-04-03
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Marco Panfili
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Michael Burgess
Termination date: 2024-03-01
Documents
Change person director company with change date
Date: 26 Feb 2024
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jemma Louise Sherman
Change date: 2022-11-17
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Accounts with accounts type small
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan John Wakefield
Termination date: 2023-02-13
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Accounts with accounts type small
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 30 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jemma Louise Sherman
Appointment date: 2022-05-27
Documents
Termination director company with name termination date
Date: 30 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Green
Termination date: 2022-05-27
Documents
Change person director company with change date
Date: 11 May 2022
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ben Burgess
Change date: 2021-12-16
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ben Burgess
Appointment date: 2021-12-16
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-16
Officer name: Alexander James Reading
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mark Hutt
Termination date: 2021-09-30
Documents
Accounts with accounts type small
Date: 04 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-23
Officer name: Ian Peter George Cartwright
Documents
Accounts with accounts type small
Date: 20 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Change to a person with significant control
Date: 19 Aug 2020
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ghh Group Holdings Ltd
Change date: 2019-07-08
Documents
Move registers to sail company with new address
Date: 18 Aug 2020
Category: Address
Type: AD03
New address: Atria One 144 Morrison Street Edinburgh EH3 8EX
Documents
Change sail address company with old address new address
Date: 28 Oct 2019
Category: Address
Type: AD02
Old address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
New address: Atria One 144 Morrison Street Edinburgh EH3 8EX
Documents
Confirmation statement with updates
Date: 28 Oct 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Change account reference date company current extended
Date: 07 Aug 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410009
Documents
Mortgage satisfy charge full
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410011
Documents
Mortgage satisfy charge full
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410014
Documents
Mortgage satisfy charge full
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410013
Documents
Mortgage satisfy charge full
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410008
Documents
Mortgage satisfy charge full
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410010
Documents
Mortgage satisfy charge full
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410012
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-17
Officer name: Mr Stephen Mark Hutt
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-17
Officer name: Mr Ian Peter George Cartwright
Documents
Change to a person with significant control
Date: 24 Jul 2019
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ghh Ltd
Change date: 2019-07-08
Documents
Appoint person director company with name date
Date: 23 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander James Reading
Appointment date: 2019-07-08
Documents
Resolution
Date: 23 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-08
Psc name: Ghh Ltd
Documents
Cessation of a person with significant control
Date: 22 Jul 2019
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bcl Commodities Ltd
Cessation date: 2019-07-08
Documents
Termination director company with name termination date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-08
Officer name: Alexander James Reading
Documents
Termination director company with name termination date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Peter George Cartwright
Termination date: 2019-07-08
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-08
Officer name: Mr Nathan John Wakefield
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Green
Appointment date: 2019-07-08
Documents
Termination director company with name termination date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-08
Officer name: Nathan John Wakefield
Documents
Termination director company with name termination date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-08
Officer name: Simon David Green
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-08
Officer name: Mr Nathan John Wakefield
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Green
Appointment date: 2019-07-08
Documents
Termination director company with name termination date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-08
Officer name: Guglielmo Occhi
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander James Reading
Appointment date: 2019-07-08
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Peter George Cartwright
Appointment date: 2019-07-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-15
Charge number: SC4897410019
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4897410021
Charge creation date: 2019-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4897410018
Charge creation date: 2019-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4897410020
Charge creation date: 2019-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-15
Charge number: SC4897410023
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-15
Charge number: SC4897410022
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2019
Action Date: 08 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-08
Charge number: SC4897410016
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2019
Action Date: 08 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4897410017
Charge creation date: 2019-07-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2019
Action Date: 08 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-08
Charge number: SC4897410015
Documents
Accounts with accounts type small
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Second filing of director termination with name
Date: 28 Nov 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Parduman Kumar Gupta
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jay Hambro
Termination date: 2018-09-24
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-24
Officer name: Parduman Kumar Gupta
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajeev Gandhi
Termination date: 2018-09-24
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-24
Officer name: Mr Guglielmo Occhi
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Notification of a person with significant control
Date: 31 Oct 2018
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bcl Commodities Ltd
Notification date: 2018-09-24
Documents
Cessation of a person with significant control
Date: 31 Oct 2018
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-24
Psc name: Green Highland Hydro Ltd
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-24
Officer name: Alexander James Reading
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Peter George Cartwright
Termination date: 2018-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 09 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-09
Charge number: SC4897410014
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2018
Action Date: 09 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4897410013
Charge creation date: 2018-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4897410012
Charge creation date: 2018-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-09
Charge number: SC4897410011
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2018
Action Date: 24 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4897410010
Charge creation date: 2018-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2018
Action Date: 24 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4897410008
Charge creation date: 2018-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2018
Action Date: 24 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4897410009
Charge creation date: 2018-09-24
Documents
Mortgage satisfy charge full
Date: 28 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410001
Documents
Mortgage satisfy charge full
Date: 28 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410002
Documents
Mortgage satisfy charge full
Date: 28 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410003
Documents
Mortgage satisfy charge full
Date: 28 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410004
Documents
Mortgage satisfy charge full
Date: 28 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410005
Documents
Mortgage satisfy charge full
Date: 28 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410006
Documents
Mortgage satisfy charge full
Date: 28 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4897410007
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajeev Gandhi
Appointment date: 2018-07-16
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-16
Officer name: Mr Parduman Kumar Gupta
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jay Hambro
Appointment date: 2018-07-18
Documents
Resolution
Date: 17 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
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
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4897410003
Charge creation date: 2018-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-28
Charge number: SC4897410004
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4897410005
Charge creation date: 2018-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-29
Charge number: SC4897410006
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-29
Charge number: SC4897410007
Documents
Confirmation statement with no updates
Date: 25 Oct 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Accounts with accounts type small
Date: 26 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2017
Action Date: 22 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4897410002
Charge creation date: 2017-02-22
Documents
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