LIATRIE BURN HYDRO LTD
Active - Accounts Filed
General Information
NAME
LIATRIE BURN HYDRO LTD
COMPANY NUMBER
SC489734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/10/2014
(10 years and 2 months old)
WEBSITE
greenhighland.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
08/04/2015
09/11/2015
LIATRE BURN HYDRO LTD
View all previous names
EDINBURGH
EH3 8FY
1 Exchange Crescent
Conference Square
Edinburgh
Midlothian
EH3 8UL
c/o Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACP I SHARECO LIMITED | Active - Accounts Filed | View Report |
| LIATRIE BURN HYDRO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIATRIE BURN HYDRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIATRIE BURN HYDRO LTD?
Purchase the company report or an
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to view this information.
Want to learn more about LIATRIE BURN HYDRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2019 - Present (5 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 24 Past: 4 |
View Report |
|
24/10/2014 - Present (10 years and 2 months) Born in Nov 1978 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
24/10/2014 - Present (10 years and 2 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 12/06/2023 | Adam Edward Chirkowski (920340649) has left the board |
| 12/06/2023 | New Board Member Ka Wai Yu (918670406) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 27/05/2022 | New Board Member James John Bailey-House (929529603) Appointed |
| 23/05/2022 | Christopher Radulph Hart-George (922789004) has left the board |
| 29/11/2021 | New Board Member Christopher Radulph Hart-George (922789004) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | Christoph Oliver Ruedig (917914311) has left the board |
| 09/11/2019 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Robert Malcolm Armour (917578665) Appointed |
| 03/05/2019 | Robert Malcolm Armour (925784135) has left the board |
| 29/04/2019 | New Board Member Robert Malcolm Armour (925784135) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | Ian Peter George Cartwright (904826710) has left the board |
| 23/08/2018 | Alexander James Reading (918340388) has left the board |
| 17/08/2018 | Change in Reg. Office |
| 06/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Adam Edward Chirkowski (920340649) Appointed |
| 10/02/2016 | New Board Member Adam Edward Chirkowski (920340649) Appointed |
| 08/02/2016 | David Gudgin (918035239) has left the board |
| 08/02/2016 | David Gudgin (918035239) has left the board |
| 15/12/2015 | New Board Member David Gudgin (918035239) Appointed |
| 15/12/2015 | New Board Member Christoph Oliver Ruedig (917914311) Appointed |
| 05/11/2015 | New Annual Return filed |
| 22/01/2015 | Change in Reg. Office |
| 04/11/2014 | Ian Peter George Cartwright (919208645) has left the board |
| 04/11/2014 | New Board Member Ian Peter George Cartwright (904826710) Appointed |
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