Roroyere Hydro Ltd

Company Name	Roroyere Hydro Ltd
Directors	Jemma Louise Sherman and Sydney Geraint Blackmore
Company Status	Active
Company Number	SC357527
Category	Private Limited Company
Incorporation Date	31 March 2009(15 years ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mrs Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Sydney Geraint Blackmore
Date of Birth	May 1997 (Born 26 years ago)
Nationality	Welsh
Status	Current
Appointed	02 April 2024(15 years after company formation)
Appointment Duration	3 weeks
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr James Lamb Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donfield Stathtay Pitlochry PH9 0PJ Scotland

Director Name	Mr Alastair James Riddell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balintyre Glenlyon Aberfeldy Perthshire PH15 2NH Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Director Name	Mr Steven Alexander Cowie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 September 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	34 Divert Road Gourock Renfrewshire PA19 1DT Scotland

Director Name	Mr Dale McKenzie Stephen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 The Lane Clathymore, Tibbermore Perth PH1 1AB Scotland

Director Name	Mr Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(6 years, 1 month after company formation)
Appointment Duration	2 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mr Mark William Mathieson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Jay Hambro
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(9 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Parduman Kumar Gupta
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 July 2018(9 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Rajeev Gandhi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 July 2018(9 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Munish Mediratta
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 September 2018(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 July 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Simon David Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(10 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2019)
Role	Project Director/Civil Engineer
Country of Residence	England
Correspondence Address	Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Nathan John Wakefield
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(10 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Stephen Mark Hutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2024)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Marco Panfili
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2024(14 years, 11 months after company formation)
Appointment Duration	1 month (resigned 02 April 2024)
Role	Associate Director
Country of Residence	Italy
Correspondence Address	Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Contact

Website	greenhighland.co.uk
Email address	[email protected]
Telephone	01738 493110
Telephone region	Perth

Location

Registered Address	Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North

Shareholders

4k at £1	Dickinson Dees (Nominees) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,321,609
Cash	£168,818
Current Liabilities	£58,067

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

8 July 2019	Delivered on: 11 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
9 October 2018	Delivered on: 12 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease between the honourable mrs emily anderson and simec ghr roroyere limited dated 9 and 16 june 2010, the tenantâ€™s interest in which is registered in the land register of scotland under title number PTH37765. Outstanding
24 September 2018	Delivered on: 4 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Outstanding
24 September 2018	Delivered on: 4 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Outstanding
28 February 2017	Delivered on: 2 March 2017 Persons entitled: Aib Group (UK) P.L.C. as Security Agent Classification: A registered charge Particulars: All and whole the tenant's right in the lease between the honourable mrs emily anderson and green highland renewables (roroyere) limited dated 9 and 16 june 2010 the tenant's interest in which lease is registered in the land register of scotland under title number PTH37765. Outstanding
22 February 2017	Delivered on: 27 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
22 February 2017	Delivered on: 27 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
15 July 2019	Delivered on: 18 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between the honourable mrs emily anderson and the chargor dated 9 and 16 june 2010, the tenant's interest in which is registered in the land register under title number PTH37765, as may subsequently be amended or varied. Outstanding
8 July 2019	Delivered on: 12 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
8 July 2019	Delivered on: 12 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
1 July 2010	Delivered on: 19 July 2010 Satisfied on: 8 September 2015 Persons entitled: Co-Operative Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
13 July 2010	Delivered on: 19 July 2010 Satisfied on: 8 September 2015 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground forms part and portion of the estate of roroyere perthshire PTH37765 (please see form MG01S for more details). Fully Satisfied

Filing History

20 November 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
19 August 2020	Change of details for Ghh Group Holdings Ltd as a person with significant control on 8 July 2019 (2 pages)
18 August 2020	Register(s) moved to registered office address Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
28 October 2019	Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
7 August 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
1 August 2019	Satisfaction of charge SC3575270006 in full (1 page)
1 August 2019	Satisfaction of charge SC3575270007 in full (1 page)
1 August 2019	Satisfaction of charge SC3575270008 in full (1 page)
29 July 2019	Appointment of Mr Stephen Mark Hutt as a director on 17 July 2019 (2 pages)
29 July 2019	Appointment of Mr Ian Peter George Cartwright as a director on 17 July 2019 (2 pages)
24 July 2019	Change of details for Ghh Ltd as a person with significant control on 8 July 2019 (2 pages)
23 July 2019	Appointment of Mr Alexander James Reading as a director on 8 July 2019 (2 pages)
22 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08 (3 pages)
22 July 2019	Cessation of Peninsular Enterprises Ltd as a person with significant control on 8 July 2019 (1 page)
22 July 2019	Notification of Ghh Ltd as a person with significant control on 8 July 2019 (1 page)
19 July 2019	Appointment of Mr Simon David Green as a director on 8 July 2019 (2 pages)
19 July 2019	Termination of appointment of Alexander James Reading as a director on 8 July 2019 (1 page)
19 July 2019	Appointment of Mr Nathan John Wakefield as a director on 8 July 2019 (2 pages)
19 July 2019	Termination of appointment of Ian Peter George Cartwright as a director on 8 July 2019 (1 page)
18 July 2019	Registration of charge SC3575270012, created on 15 July 2019 (8 pages)
16 July 2019	Termination of appointment of Nathan John Wakefield as a director on 8 July 2019 (1 page)
16 July 2019	Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019 (2 pages)
16 July 2019	Appointment of Mr Alexander James Reading as a director on 8 July 2019 (2 pages)
16 July 2019	Termination of appointment of Simon David Green as a director on 8 July 2019 (1 page)
16 July 2019	Appointment of Mr Simon David Green as a director on 8 July 2019 (2 pages)
16 July 2019	Appointment of Mr Nathan John Wakefield as a director on 8 July 2019 (2 pages)
16 July 2019	Termination of appointment of Munish Mediratta as a director on 8 July 2019 (1 page)
12 July 2019	Registration of charge SC3575270011, created on 8 July 2019 (16 pages)
12 July 2019	Registration of charge SC3575270010, created on 8 July 2019 (22 pages)
11 July 2019	Registration of charge SC3575270009, created on 8 July 2019 (18 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
28 November 2018	Second filing for the termination of Parduman Kumar Gupta as a director (5 pages)
6 November 2018	Termination of appointment of Parduman Kumar Gupta as a director on 24 September 2018 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 28/11/2018 (1 page)
6 November 2018	Cessation of Green Highland Hydro Ltd as a person with significant control on 24 September 2018 (1 page)
6 November 2018	Appointment of Mr Munish Mediratta as a director on 24 September 2018 (2 pages)
6 November 2018	Notification of Peninsular Enterprises Ltd as a person with significant control on 24 September 2018 (1 page)
6 November 2018	Termination of appointment of Jay Hambro as a director on 24 September 2018 (1 page)
6 November 2018	Termination of appointment of Rajeev Gandhi as a director on 24 September 2018 (1 page)
30 October 2018	Termination of appointment of Ian Peter George Cartwright as a director on 24 September 2018 (1 page)
30 October 2018	Termination of appointment of Alexander James Reading as a director on 24 September 2018 (1 page)
12 October 2018	Registration of charge SC3575270008, created on 9 October 2018 (10 pages)
4 October 2018	Registration of charge SC3575270006, created on 24 September 2018 (17 pages)
4 October 2018	Registration of charge SC3575270007, created on 24 September 2018 (22 pages)
28 September 2018	Satisfaction of charge SC3575270004 in full (1 page)
28 September 2018	Satisfaction of charge SC3575270003 in full (1 page)
28 September 2018	Satisfaction of charge SC3575270005 in full (1 page)
6 August 2018	Appointment of Mr Rajeev Gandhi as a director on 16 July 2018 (2 pages)
6 August 2018	Appointment of Mr Parduman Kumar Gupta as a director on 16 July 2018 (2 pages)
6 August 2018	Appointment of Mr Jay Hambro as a director on 16 July 2018 (2 pages)
17 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16 (3 pages)
17 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16 (3 pages)
30 May 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 May 2017	Appointment of Mr Alexander James Reading as a director on 19 May 2017 (2 pages)
26 May 2017	Appointment of Mr Alexander James Reading as a director on 19 May 2017 (2 pages)
25 May 2017	Termination of appointment of Mark William Mathieson as a director on 19 May 2017 (1 page)
25 May 2017	Termination of appointment of Mark William Mathieson as a director on 19 May 2017 (1 page)
13 May 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
13 May 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
2 March 2017	Registration of charge SC3575270005, created on 28 February 2017 (8 pages)
2 March 2017	Registration of charge SC3575270005, created on 28 February 2017 (8 pages)
27 February 2017	Registration of charge SC3575270004, created on 22 February 2017 (20 pages)
27 February 2017	Registration of charge SC3575270004, created on 22 February 2017 (20 pages)
27 February 2017	Registration of charge SC3575270003, created on 22 February 2017 (15 pages)
27 February 2017	Registration of charge SC3575270003, created on 22 February 2017 (15 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,010 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,010 (5 pages)
25 January 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
25 January 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
14 September 2015	Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 14 September 2015 (1 page)
8 September 2015	Satisfaction of charge 1 in full (5 pages)
8 September 2015	Satisfaction of charge 1 in full (5 pages)
8 September 2015	Satisfaction of charge 2 in full (4 pages)
8 September 2015	Satisfaction of charge 2 in full (4 pages)
7 September 2015	Termination of appointment of Dale Mckenzie Stephen as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Steven Alexander Cowie as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Steven Alexander Cowie as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Dale Mckenzie Stephen as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Steven Alexander Cowie as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Dale Mckenzie Stephen as a director on 4 September 2015 (1 page)
4 September 2015	Appointment of Mr Mark William Mathieson as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Mark William Mathieson as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Mark William Mathieson as a director on 4 September 2015 (2 pages)
13 July 2015	Termination of appointment of Richard Calvin Round as a director on 3 July 2015 (1 page)
13 July 2015	Termination of appointment of Richard Calvin Round as a director on 3 July 2015 (1 page)
13 July 2015	Termination of appointment of Richard Calvin Round as a director on 3 July 2015 (1 page)
9 June 2015	Termination of appointment of Alastair James Riddell as a director on 29 April 2015 (1 page)
9 June 2015	Appointment of Mr Richard Calvin Round as a director on 29 April 2015 (2 pages)
9 June 2015	Termination of appointment of Alastair James Riddell as a director on 29 April 2015 (1 page)
9 June 2015	Appointment of Mr Richard Calvin Round as a director on 29 April 2015 (2 pages)
4 June 2015	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register inspection address has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register inspection address has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
7 May 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
7 May 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4,010 (6 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4,010 (6 pages)
7 January 2015	Appointment of Mr Ian Peter George Cartwright as a director on 28 August 2014 (2 pages)
7 January 2015	Appointment of Mr Ian Peter George Cartwright as a director on 28 August 2014 (2 pages)
5 September 2014	Termination of appointment of James Lamb Wilson as a director on 28 August 2014 (1 page)
5 September 2014	Termination of appointment of James Lamb Wilson as a director on 28 August 2014 (1 page)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,010 (6 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,010 (6 pages)
5 March 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
5 March 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
5 March 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
29 October 2012	Statement of capital following an allotment of shares on 21 May 2010 GBP 2,000 (5 pages)
29 October 2012	Statement of capital following an allotment of shares on 21 May 2010 GBP 2,000 (5 pages)
23 October 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (18 pages)
23 October 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (18 pages)
23 October 2012	Second filing of AR01 previously delivered to Companies House made up to 20 April 2011 (18 pages)
23 October 2012	Second filing of AR01 previously delivered to Companies House made up to 20 April 2011 (18 pages)
17 May 2012	Accounts for a small company made up to 30 September 2011 (10 pages)
17 May 2012	Accounts for a small company made up to 30 September 2011 (10 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 (7 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 (7 pages)
16 May 2011	Full accounts made up to 30 September 2010 (13 pages)
16 May 2011	Full accounts made up to 30 September 2010 (13 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 (7 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 (7 pages)
19 November 2010	Statement of company's objects (2 pages)
19 November 2010	Statement of company's objects (2 pages)
18 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 4,010 (3 pages)
18 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 4,010 (3 pages)
18 August 2010	Appointment of Mr Steven Alexander Cowie as a director (2 pages)
18 August 2010	Termination of appointment of Robert Wotherspoon as a director (1 page)
18 August 2010	Appointment of Mr Dale Mckenzie Stephen as a director (2 pages)
18 August 2010	Termination of appointment of Robert Wotherspoon as a director (1 page)
18 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 4,010 (3 pages)
18 August 2010	Appointment of Mr Steven Alexander Cowie as a director (2 pages)
18 August 2010	Appointment of Mr Dale Mckenzie Stephen as a director (2 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 May 2009	Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page)
26 May 2009	Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page)
31 March 2009	Incorporation (19 pages)
31 March 2009	Incorporation (19 pages)

Roroyere Hydro Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland