• UK
  • LIATRIE BURN HYDRO LTD - 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

Company Information

Company registration number
SC489734
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
Scotland
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland UK

Management

Managing Directors
ARMOUR, Robert Malcolm
CHIRKOWSKI, Adam Edward

Company Details

Type of Business
ltd
Incorporated
2014-10-24
Age Of Company
2014-10-24 9 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
Acp I Shareco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LIATRE BURN HYDRO LTD
Filing of Accounts
Due Date: 2022-10-31
Last Date: 2021-01-31
Annual Return
Due Date: 2022-11-07
Last Date: 2021-10-24

LIATRIE BURN HYDRO LTD Company Description

LIATRIE BURN HYDRO LTD is a ltd registered in United Kingdom with the Company reg no SC489734. Its current trading status is "live". It was registered 2014-10-24. It was previously called LIATRE BURN HYDRO LTD. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2021-01-31.It can be contacted at 1 Exchange Crescent .
More information

Get LIATRIE BURN HYDRO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Liatrie Burn Hydro Ltd - 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

2014-10-24 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-11-04) - AA

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  • accounts-with-accounts-type-small (2021-02-10) - AA

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-27) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01

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  • mortgage-satisfy-charge-full (2020-02-25) - MR04

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  • change-to-a-person-with-significant-control (2020-02-24) - PSC05

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-25) - AP01

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  • change-person-director-company-with-change-date (2019-07-31) - CH01

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  • change-person-director-company-with-change-date (2019-08-01) - CH01

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  • accounts-with-accounts-type-small (2019-11-04) - AA

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • confirmation-statement-with-updates (2018-10-24) - CS01

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  • cessation-of-a-person-with-significant-control (2018-09-20) - PSC07

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  • change-account-reference-date-company-current-extended (2018-09-20) - AA01

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  • termination-director-company-with-name-termination-date (2018-08-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01

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  • accounts-with-accounts-type-small (2018-05-30) - AA

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  • confirmation-statement-with-no-updates (2017-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-13) - AA

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-22) - AA

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

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  • change-person-director-company-with-change-date (2015-01-09) - CH01

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  • change-person-director-company-with-change-date (2015-01-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01

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  • certificate-change-of-name-company (2015-04-08) - CERTNM

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  • change-sail-address-company-with-new-address (2015-06-04) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-06-04) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-08) - MR01

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  • appoint-person-director-company-with-name-date (2015-12-11) - AP01

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  • resolution (2015-12-14) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-12-14) - SH02

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  • capital-allotment-shares (2015-12-14) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01

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  • certificate-change-of-name-company (2015-11-09) - CERTNM

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  • change-account-reference-date-company-current-shortened (2014-11-19) - AA01

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  • incorporation-company (2014-10-24) - NEWINC

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