About

Registered Number: SC493101
Date of Incorporation: 10/12/2014 (9 years and 4 months ago)
Company Status: Active
Registered Address: C/O Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

 

Mullardoch Hydro Ltd was founded on 10 December 2014, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies director is Shah, Tejash Jitendra.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Tejash Jitendra 24 September 2018 08 July 2019 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2019
AA01 - Change of accounting reference date 07 August 2019
MR04 - N/A 01 August 2019
MR04 - N/A 01 August 2019
MR04 - N/A 01 August 2019
MR04 - N/A 01 August 2019
AP01 - Appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
PSC05 - N/A 24 July 2019
AP01 - Appointment of director 23 July 2019
RESOLUTIONS - N/A 22 July 2019
PSC05 - N/A 22 July 2019
PSC02 - N/A 22 July 2019
PSC07 - N/A 22 July 2019
AP01 - Appointment of director 22 July 2019
TM01 - Termination of appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
AP01 - Appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
AP01 - Appointment of director 19 July 2019
AP01 - Appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
AP01 - Appointment of director 19 July 2019
AP01 - Appointment of director 19 July 2019
MR01 - N/A 17 July 2019
MR01 - N/A 17 July 2019
MR01 - N/A 17 July 2019
MR01 - N/A 12 July 2019
MR01 - N/A 12 July 2019
MR01 - N/A 11 July 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 10 December 2018
RP04TM01 - N/A 28 November 2018
TM01 - Termination of appointment of director 06 November 2018
TM01 - Termination of appointment of director 06 November 2018
TM01 - Termination of appointment of director 06 November 2018
AP01 - Appointment of director 06 November 2018
PSC02 - N/A 06 November 2018
PSC07 - N/A 06 November 2018
TM01 - Termination of appointment of director 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
MR01 - N/A 19 October 2018
MR01 - N/A 16 October 2018
MR01 - N/A 04 October 2018
MR01 - N/A 03 October 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
RESOLUTIONS - N/A 17 July 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 13 May 2017
MR01 - N/A 02 March 2017
MR01 - N/A 02 March 2017
MR01 - N/A 27 February 2017
MR01 - N/A 27 February 2017
CS01 - N/A 13 December 2016
RESOLUTIONS - N/A 05 July 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 14 December 2015
AD04 - Change of location of company records to the registered office 14 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2015
CERTNM - Change of name certificate 08 April 2015
AA01 - Change of accounting reference date 19 December 2014
NEWINC - New incorporation documents 10 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2019 Outstanding

N/A

A registered charge 15 July 2019 Outstanding

N/A

A registered charge 15 July 2019 Outstanding

N/A

A registered charge 08 July 2019 Outstanding

N/A

A registered charge 08 July 2019 Outstanding

N/A

A registered charge 08 July 2019 Outstanding

N/A

A registered charge 09 October 2018 Fully Satisfied

N/A

A registered charge 09 October 2018 Fully Satisfied

N/A

A registered charge 24 September 2018 Fully Satisfied

N/A

A registered charge 24 September 2018 Fully Satisfied

N/A

A registered charge 01 March 2017 Fully Satisfied

N/A

A registered charge 27 February 2017 Fully Satisfied

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.