STATKRAFT HIGHLANDS PSH LIMITED
| Status | ACTIVE |
| Company No. | SC581757 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2017 |
| Age | 6 years, 7 months |
| Jurisdiction | Scotland |
SUMMARY
STATKRAFT HIGHLANDS PSH LIMITED is an active private limited company with number SC581757. It was incorporated 6 years, 7 months ago, on 16 November 2017. The company address is The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland, Scotland.
Company Fillings
Capital allotment shares
Date: 07 Mar 2024
Action Date: 01 Mar 2024
Category: Capital
Type: SH01
Capital : 4,038,319 GBP
Date: 2024-03-01
Documents
Resolution
Date: 12 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-14
Officer name: Mr. Iain Robertson
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-14
Officer name: Mr. Richard Mardon
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kevin O'donovan
Appointment date: 2023-12-14
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Address
Type: AD01
New address: The Garment Factory, 10 Montrose Street Glasgow Scotland G1 1RE
Old address: The Shires 33 Bothwell Road Hamilton Scotland ML3 0AS Scotland
Change date: 2023-12-21
Documents
Notification of a person with significant control
Date: 20 Dec 2023
Action Date: 14 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-14
Psc name: Statkraft Uk Ltd
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 14 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-14
Psc name: Ili Pump Storage Hydro Plc
Documents
Certificate change of name company
Date: 20 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ili (highlands psh) LIMITED\certificate issued on 20/12/23
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-14
Officer name: Mark Thomas Wilson
Documents
Appoint person secretary company with name date
Date: 19 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs. Folasade Kafidiya-Oke
Appointment date: 2023-12-14
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-14
Officer name: Michael Kelly
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Folasade Kafidiya-Oke
Termination date: 2023-12-14
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Folasade Kafidiya-Oke
Appointment date: 2023-12-14
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Mortgage satisfy charge full
Date: 18 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5817570001
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change account reference date company previous shortened
Date: 12 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA01
New date: 2022-04-30
Made up date: 2022-11-30
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2021
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type dormant
Date: 01 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type dormant
Date: 26 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Accounts with accounts type dormant
Date: 08 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Kelly
Appointment date: 2018-09-03
Documents
Resolution
Date: 27 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 12 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-12
Charge number: SC5817570001
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