GREEN HIGHLAND RENEWABLES LTD

Company number SC315779

Date	Type	Description	View / Download
24 Apr 2018	TM01	Termination of appointment of David Owens as a director on 29 March 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Rajeev Gandhi as a director on 29 March 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Parduman Kumar Gupta as a director on 29 March 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Jay Hambro as a director on 29 March 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
25 May 2017	TM01	Termination of appointment of Mark William Mathieson as a director on 19 May 2017	(1 page)
13 May 2017	AA	Accounts for a small company made up to 30 September 2016	(15 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
01 Jun 2016	AP01	Appointment of Mr Stephen Mark Hutt as a director on 2 May 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders	(10 pages)
02 Feb 2016	SH20	Statement by Directors	(1 page)
02 Feb 2016	SH19	Statement of capital on 2 February 2016 GBP 15,338.00	(4 pages)
02 Feb 2016	CAP-SS	Solvency Statement dated 26/01/16	(1 page)
02 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	(12 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 15,338	(6 pages)
05 Aug 2015	AP01	Appointment of Mr Mark William Mathieson as a director on 4 August 2015	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
15 Jul 2015	SH08	Change of share class name or designation	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Richard Calvin Round as a director on 3 July 2015	(1 page)
03 Jun 2015	AD02	Register inspection address has been changed from C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Conference Square Edinburgh EH3 8UL	(1 page)
11 May 2015	AP01	Appointment of Mr Duncan Whyte as a director on 22 April 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr David Owens as a director on 22 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Lee Stephen Mellor as a director on 22 April 2015	(1 page)