Crieff Hydro Limited

Company Name	Crieff Hydro Limited
Company Status	Active
Company Number	SC000268
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Gordon Kenneth Stephen Leckie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 June 1995(93 years, 6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Easterleigh Ferntower Road Crieff Perthshire PH7 3DH Scotland

Director Name	Mrs Fiona Barbara Leckie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(110 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Director Name	Mr John Duncan Jennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(110 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Director Name	Mr Matthew David Garstang
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Director Name	George Neilson Donaldson
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(87 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 1996)
Role	Timber Merchant
Correspondence Address	Balsusney 44 Main Street Upper Largo Leven Fife KY8 6EW Scotland

Director Name	George Reginald Donaldson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(87 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	Newton Of Gorthy Methven Perthshire PH1 3RF Scotland

Director Name	Robert Simpson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(87 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 1994)
Role	Farmer
Correspondence Address	Duchlage Crieff Perthshire Ph7

Director Name	William Gordon John Leckie
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(87 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 July 2001)
Role	Company Director
Correspondence Address	Westerleigh Crieff PH7 3LG Scotland

Director Name	Graham Tullis Ross
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(87 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	20 Munro Drive Edinburgh Midlothian EH13 0EG Scotland

Secretary Name	William Gordon John Leckie
Nationality	British
Status	Resigned
Appointed	21 June 1989(87 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	Westerleigh Crieff PH7 3LG Scotland

Director Name	Mr Iain Johnston Gilchrist
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1990(88 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 June 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Drum Lodge Drummochy Road Lower Largo Fife KY8 6BZ Scotland

Director Name	Janet Ida Leckie
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(91 years, 6 months after company formation)
Appointment Duration	14 years (resigned 18 June 2007)
Role	Company Director
Correspondence Address	Westerleigh Crieff Perthshire PH7 3LG Scotland

Director Name	Dr Alexander Stirling Fraser Mair
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(92 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2003)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	Woodend Madderty Crieff Perthshire PH7 3PA Scotland

Director Name	Mr Michael Neil Donaldson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(94 years after company formation)
Appointment Duration	18 years, 2 months (resigned 28 February 2014)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	St Leonards House 26 Hepburn Gardens St Andrews Fife KY16 9DE Scotland

Director Name	Mr Martin Pedler
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(94 years, 6 months after company formation)
Appointment Duration	15 years (resigned 04 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Spinfield House Over Hampden Prestwood Great Missenden Bucks HP16 9DZ

Secretary Name	John Mauchline
Nationality	British
Status	Resigned
Appointed	05 June 2001(99 years, 6 months after company formation)
Appointment Duration	12 years (resigned 07 June 2013)
Role	Hotelier
Correspondence Address	The Laurels Highlandman Station Crieff Perthshire PH7 3QL Scotland

Director Name	Mr Alexander Alan Sinclair
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(101 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11b House Ohill Gardens Edinburgh EH4 2AR Scotland

Director Name	Mr Paul Rodliff Harrison
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(109 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Director Name	Mr Alan Graeme Manson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(110 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Director Name	Ms Catherine Mary Muirden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(112 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2018)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Director Name	Mr James Douglas Turnbull
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(112 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2021)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Director Name	Mr Matthew David Garstang
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(117 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2020)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Contact

Website	www.crieffhydro.com/
Telephone	01764 655555
Telephone region	Crieff

Location

Registered Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn
Address Matches	3 other UK companies use this postal address

Shareholders

620k at £1	Janet Leckie 9.50% Ordinary
-	OTHER 41.82% -
231.4k at £1	Oliver M.g Murphy 3.55% Ordinary
200k at £1	Richard Lyon 3.07% Ordinary
158.8k at £1	Employee Benefit Trust 2.43% Ordinary
810k at £1	Meikle & Paton Fund 12.42% Ordinary
719.4k at £1	Gordon Leckie 11.03% Ordinary
100.8k at £1	Rachel Johnston & Anna Johnston & Sarah Johnston & Thomas Johnston 1.55% Ordinary
100k at £1	Gibson Kelly Associated Limited 1.53% Ordinary
84.2k at £1	Ian Russell 1.29% Ordinary
82.5k at £1	Fiona Leckie 1.26% Ordinary
80k at £1	Sheelagh Weir 1.23% Ordinary
79.7k at £1	Michael Donaldson 1.22% Ordinary
73.3k at £1	A. Knox 1.12% Ordinary
72k at £1	Sigrid Drysdale 1.10% Ordinary
66.7k at £1	Alan Turner 1.02% Ordinary
66.7k at £1	Brian Dunne 1.02% Ordinary
66.7k at £1	David Sands 1.02% Ordinary
64.2k at £1	Peter Russell 0.98% Ordinary
60.1k at £1	Margaret Lyon 0.92% Ordinary
58.9k at £1	George Donaldson 0.90% Ordinary

Financials

Year	2014
Turnover	£24,418,645
Gross Profit	£10,266,158
Net Worth	£14,303,324
Cash	£1,794,201
Current Liabilities	£7,614,490

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

31 January 2014	Delivered on: 15 February 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole crieff hydro hotel crieff. Notification of addition to or amendment of charge. Outstanding
20 January 2014	Delivered on: 6 February 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 August 2013	Delivered on: 16 August 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Dwellinghouse known as and forming netherleigh crieff hydro hotel crieff perthshire and the garden ground. Notification of addition to or amendment of charge. Outstanding
30 January 2012	Delivered on: 10 February 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming part of crieff hydro hotel, crieff, county of perth. See form for further details. Outstanding
22 December 1993	Delivered on: 10 January 1994 Satisfied on: 31 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the compnay. Fully Satisfied

Filing History

2 February 2021	Group of companies' accounts made up to 29 February 2020 (44 pages)
9 November 2020	Termination of appointment of Matthew David Garstang as a director on 31 October 2020 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (25 pages)
24 September 2019	Statement of capital following an allotment of shares on 31 August 2019 GBP 7,172,415 (4 pages)
21 August 2019	Group of companies' accounts made up to 28 February 2019 (42 pages)
5 July 2019	Appointment of Mr Matthew David Garstang as a director on 24 June 2019 (2 pages)
3 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (28 pages)
14 November 2018	Director's details changed for Mr John Duncan Jennett on 14 November 2018 (2 pages)
13 November 2018	Director's details changed for Mr John Duncan Jennett on 13 November 2018 (2 pages)
6 August 2018	Group of companies' accounts made up to 28 February 2018 (42 pages)
13 July 2018	Termination of appointment of Catherine Muirden as a director on 30 June 2018 (1 page)
28 June 2018	Confirmation statement made on 17 June 2018 with updates (26 pages)
22 November 2017	Group of companies' accounts made up to 28 February 2017 (43 pages)
22 November 2017	Group of companies' accounts made up to 28 February 2017 (43 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (27 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (27 pages)
30 November 2016	Group of companies' accounts made up to 29 February 2016 (40 pages)
30 November 2016	Group of companies' accounts made up to 29 February 2016 (40 pages)
11 July 2016	Termination of appointment of Paul Rodliff Harrison as a director on 30 June 2016 (1 page)
11 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 6,682,155 (24 pages)
11 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 6,682,155 (24 pages)
11 July 2016	Termination of appointment of Paul Rodliff Harrison as a director on 30 June 2016 (1 page)
25 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 6,682,155 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 6,682,155 (4 pages)
13 February 2016	Satisfaction of charge SC0002680003 in full (4 pages)
13 February 2016	Satisfaction of charge 2 in full (5 pages)
13 February 2016	Satisfaction of charge 2 in full (5 pages)
13 February 2016	Satisfaction of charge SC0002680003 in full (4 pages)
25 November 2015	Group of companies' accounts made up to 28 February 2015 (37 pages)
25 November 2015	Group of companies' accounts made up to 28 February 2015 (37 pages)
8 July 2015	Change of share class name or designation (2 pages)
8 July 2015	Memorandum and Articles of Association (15 pages)
8 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Creation of new b ordinary share/allot b shares. 29/06/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 July 2015	Memorandum and Articles of Association (15 pages)
8 July 2015	Change of share class name or designation (2 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new b ordinary share/allot b shares. 29/06/2015 (7 pages)
2 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 6,523,339 (25 pages)
2 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 6,523,339 (25 pages)
26 November 2014	Group of companies' accounts made up to 28 February 2014 (36 pages)
26 November 2014	Group of companies' accounts made up to 28 February 2014 (36 pages)
16 October 2014	Appointment of Ms Catherine Muirden as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr James Turnbull as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr James Turnbull as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Alan Graeme Manson as a director on 1 October 2014 (1 page)
16 October 2014	Appointment of Ms Catherine Muirden as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Ms Catherine Muirden as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr James Turnbull as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Alan Graeme Manson as a director on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Alan Graeme Manson as a director on 1 October 2014 (1 page)
11 August 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
11 August 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
23 July 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 6,464,549 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 11/08/2014. (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 6,464,549 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 11/08/2014. (4 pages)
14 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders (24 pages)
14 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders (24 pages)
10 June 2014	Statement of capital following an allotment of shares on 7 June 2014 GBP 6,464,549 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 7 June 2014 GBP 6,464,549 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 7 June 2014 GBP 6,464,549 (4 pages)
16 April 2014	Termination of appointment of Michael Donaldson as a director (1 page)
16 April 2014	Termination of appointment of Michael Donaldson as a director (1 page)
15 February 2014	Registration of charge 0002680005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
15 February 2014	Registration of charge 0002680005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
6 February 2014	Registration of charge 0002680004 (11 pages)
6 February 2014	Registration of charge 0002680004 (11 pages)
31 January 2014	Satisfaction of charge 1 in full (4 pages)
31 January 2014	Satisfaction of charge 1 in full (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 18 January 2014 GBP 6,381,099 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 18 January 2014 GBP 6,381,099 (4 pages)
16 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 6,039,026 (4 pages)
16 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 6,039,026 (4 pages)
16 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 6,039,026 (4 pages)
21 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2013	Full accounts made up to 28 February 2013 (28 pages)
26 September 2013	Full accounts made up to 28 February 2013 (28 pages)
16 August 2013	Registration of charge 0002680003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (10 pages)
16 August 2013	Registration of charge 0002680003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (10 pages)
9 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (24 pages)
9 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (24 pages)
10 June 2013	Termination of appointment of John Mauchline as a secretary (1 page)
10 June 2013	Termination of appointment of John Mauchline as a secretary (1 page)
1 October 2012	Appointment of Mr Alan Graeme Manson as a director (2 pages)
1 October 2012	Appointment of Mr Alan Graeme Manson as a director (2 pages)
24 September 2012	Full accounts made up to 29 February 2012 (32 pages)
24 September 2012	Full accounts made up to 29 February 2012 (32 pages)
4 September 2012	Appointment of Mr John Duncan Jennett as a director (2 pages)
4 September 2012	Appointment of Mr John Duncan Jennett as a director (2 pages)
3 September 2012	Appointment of Mrs Fiona Barbara Leckie as a director (2 pages)
3 September 2012	Appointment of Mrs Fiona Barbara Leckie as a director (2 pages)
11 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (23 pages)
11 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (23 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
20 October 2011	Full accounts made up to 28 February 2011 (26 pages)
20 October 2011	Full accounts made up to 28 February 2011 (26 pages)
19 October 2011	AA03 form/ notice of resolution removing auditors from office. (2 pages)
19 October 2011	AA03 form/ notice of resolution removing auditors from office. (2 pages)
27 July 2011	Termination of appointment of Martin Pedler as a director (1 page)
27 July 2011	Termination of appointment of Alexander Sinclair as a director (1 page)
27 July 2011	Termination of appointment of Martin Pedler as a director (1 page)
27 July 2011	Termination of appointment of Alexander Sinclair as a director (1 page)
22 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (26 pages)
22 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (26 pages)
15 December 2010	Appointment of Mr Paul Rodliff Harrison as a director (2 pages)
15 December 2010	Appointment of Mr Paul Rodliff Harrison as a director (2 pages)
15 October 2010	Full accounts made up to 28 February 2010 (24 pages)
15 October 2010	Full accounts made up to 28 February 2010 (24 pages)
6 August 2010	Director's details changed for Alexander Alan Sinclair on 17 June 2010 (2 pages)
6 August 2010	Registered office address changed from Crieff Hydro Crieff Perthshire PH7 3LQ on 6 August 2010 (1 page)
6 August 2010	Director's details changed for Alexander Alan Sinclair on 17 June 2010 (2 pages)
6 August 2010	Registered office address changed from Crieff Hydro Crieff Perthshire PH7 3LQ on 6 August 2010 (1 page)
6 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (25 pages)
6 August 2010	Registered office address changed from Crieff Hydro Crieff Perthshire PH7 3LQ on 6 August 2010 (1 page)
6 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (25 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2010	Memorandum and Articles of Association (14 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2010	Memorandum and Articles of Association (14 pages)
21 July 2009	Return made up to 17/06/09; full list of members (11 pages)
21 July 2009	Return made up to 17/06/09; full list of members (11 pages)
16 July 2009	Full accounts made up to 28 February 2009 (23 pages)
16 July 2009	Full accounts made up to 28 February 2009 (23 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2009	Memorandum and Articles of Association (8 pages)
8 January 2009	Memorandum and Articles of Association (8 pages)
1 September 2008	Full accounts made up to 29 February 2008 (20 pages)
1 September 2008	Full accounts made up to 29 February 2008 (20 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2008	Memorandum and Articles of Association (9 pages)
8 July 2008	Return made up to 17/06/08; full list of members (12 pages)
8 July 2008	Return made up to 17/06/08; full list of members (12 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2008	Memorandum and Articles of Association (9 pages)
1 October 2007	Full accounts made up to 28 February 2007 (22 pages)
1 October 2007	Full accounts made up to 28 February 2007 (22 pages)
19 July 2007	Return made up to 17/06/07; full list of members (12 pages)
19 July 2007	Return made up to 17/06/07; full list of members (12 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 August 2006	Full accounts made up to 28 February 2006 (19 pages)
17 August 2006	Full accounts made up to 28 February 2006 (19 pages)
18 July 2006	Return made up to 17/06/06; full list of members (12 pages)
18 July 2006	Return made up to 17/06/06; full list of members (12 pages)
13 July 2005	Full accounts made up to 28 February 2005 (19 pages)
13 July 2005	Full accounts made up to 28 February 2005 (19 pages)
13 July 2005	Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 (13 pages)
13 July 2005	Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 (13 pages)
22 September 2004	Full accounts made up to 29 February 2004 (19 pages)
22 September 2004	Full accounts made up to 29 February 2004 (19 pages)
22 June 2004	Return made up to 17/06/04; full list of members (12 pages)
22 June 2004	Return made up to 17/06/04; full list of members (12 pages)
22 July 2003	Full accounts made up to 28 February 2003 (24 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Full accounts made up to 28 February 2003 (24 pages)
22 July 2003	Director resigned (1 page)
25 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director resigned (14 pages)
25 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director resigned (14 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
24 July 2002	Return made up to 25/06/02; full list of members (14 pages)
24 July 2002	Return made up to 25/06/02; full list of members (14 pages)
18 July 2002	Full accounts made up to 28 February 2002 (20 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Full accounts made up to 28 February 2002 (20 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
27 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
27 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
27 July 2001	Full accounts made up to 28 February 2001 (20 pages)
27 July 2001	New secretary appointed (4 pages)
27 July 2001	Full accounts made up to 28 February 2001 (20 pages)
27 July 2001	New secretary appointed (4 pages)
1 August 2000	Ad 12/06/00--------- Â£ si 3000000@1 (10 pages)
1 August 2000	Particulars of contract relating to shares (4 pages)
1 August 2000	Ad 12/06/00--------- Â£ si 3000000@1 (10 pages)
1 August 2000	Particulars of contract relating to shares (4 pages)
18 July 2000	Full accounts made up to 29 February 2000 (19 pages)
18 July 2000	Full accounts made up to 29 February 2000 (19 pages)
17 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
17 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
4 July 2000	Â£ nc 2500000/5500000 12/06/00 (1 page)
4 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 2000	Â£ nc 2500000/5500000 12/06/00 (1 page)
4 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 2000	Memorandum and Articles of Association (8 pages)
9 March 2000	Nc inc already adjusted 06/03/00 (1 page)
9 March 2000	Memorandum and Articles of Association (6 pages)
9 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 2000	Memorandum and Articles of Association (6 pages)
9 March 2000	Nc inc already adjusted 06/03/00 (1 page)
9 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 2000	Memorandum and Articles of Association (8 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 July 1999	Return made up to 25/06/99; change of members 363(288) ‐ Director's particulars changed (10 pages)
7 July 1999	Full accounts made up to 28 February 1999 (19 pages)
7 July 1999	Full accounts made up to 28 February 1999 (19 pages)
7 July 1999	Return made up to 25/06/99; change of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 1998	Full accounts made up to 28 February 1998 (19 pages)
22 December 1998	Full accounts made up to 28 February 1998 (19 pages)
4 August 1998	Return made up to 25/06/98; change of members (15 pages)
4 August 1998	Return made up to 25/06/98; change of members (15 pages)
18 November 1997	Full accounts made up to 28 February 1997 (19 pages)
18 November 1997	Full accounts made up to 28 February 1997 (19 pages)
20 August 1997	Return made up to 25/06/97; full list of members (19 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Return made up to 25/06/97; full list of members (19 pages)
20 August 1997	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	Return made up to 25/06/96; change of members 363(288) ‐ Director resigned (9 pages)
23 July 1996	Return made up to 25/06/96; change of members 363(288) ‐ Director resigned (9 pages)
23 July 1996	New director appointed (2 pages)
12 June 1996	Full accounts made up to 29 February 1996 (19 pages)
12 June 1996	Full accounts made up to 29 February 1996 (19 pages)
25 October 1995	Full accounts made up to 28 February 1995 (18 pages)
25 October 1995	Full accounts made up to 28 February 1995 (18 pages)
22 June 1995	Return made up to 25/06/95; change of members (14 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	Return made up to 25/06/95; change of members (14 pages)
10 January 1994	Partic of mort/charge * (3 pages)
10 January 1994	Partic of mort/charge * (3 pages)
14 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 November 1988	Memorandum and Articles of Association (12 pages)
14 November 1988	Memorandum and Articles of Association (12 pages)
2 July 1985	Company name changed\certificate issued on 02/07/85 (2 pages)
2 July 1985	Company name changed\certificate issued on 02/07/85 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Crieff Hydro Limited

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