GREEN HIGHLAND RENEWABLES LTD

Company number SC315779

Date	Type	Description	View / Download
11 May 2015	TM01	Termination of appointment of Spence Matthew Clunie as a director on 22 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Lee Stephen Mellor as a director on 20 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Spence Matthew Clunie as a director on 20 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Paul Warwick Capell as a director on 20 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Anthony Lawrence Robison as a director on 20 April 2015	(1 page)
22 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve option scheme 25/03/2015	(2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 15,221.00	(6 pages)
17 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	(9 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 13,898	(10 pages)
02 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF	(1 page)
02 Feb 2015	AD02	Register inspection address has been changed to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF	(1 page)
26 Jan 2015	AD01	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 26 January 2015	(1 page)
14 Jan 2015	CH01	Director's details changed for Mr Alexander James Reading on 14 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Richard Calvin Round on 14 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Hazel Jane Mcintyre on 14 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Alexander James Reading on 14 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015	(2 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Sep 2014	TM01	Termination of appointment of James Lamb Wilson as a director on 18 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Richard Calvin Round as a director on 18 July 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 13,898	(19 pages)
05 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(11 pages)
27 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013	(21 pages)
25 Feb 2014	AP01	Appointment of Hazel Jane Mcintyre as a director	(2 pages)