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GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED

Company number SC399447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2025 AD04 Register(s) moved to registered office address Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG
23 Jan 2025 AP04 Appointment of Resolis Limited as a secretary on 21 January 2025
23 Jan 2025 TM02 Termination of appointment of Hanway Advisory Limited as a secretary on 21 January 2025
23 Jan 2025 TM01 Termination of appointment of Christophe Arnoult as a director on 21 January 2025
23 Jan 2025 TM01 Termination of appointment of Jonathan Mark Hick as a director on 21 January 2025
23 Jan 2025 AP01 Appointment of Stelios Kornaros as a director on 21 January 2025
23 Jan 2025 AP01 Appointment of Rachel Louise Turnbull as a director on 21 January 2025
23 Jan 2025 AD01 Registered office address changed from Q Court 3 Quality Street Edinburgh Scotland EH4 5BP Scotland to Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 23 January 2025
20 Jan 2025 AA Accounts for a small company made up to 31 March 2024
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
04 Oct 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
03 Oct 2024 CH04 Secretary's details changed for Hanway Advisory Limited on 3 October 2024
02 Aug 2024 PSC05 Change of details for Teec Holdings Limited as a person with significant control on 27 February 2023
05 Jul 2024 PSC05 Change of details for Teec Holdings Limited as a person with significant control on 5 July 2024
13 May 2024 MR04 Satisfaction of charge SC3994470005 in full
11 Mar 2024 AA Accounts for a small company made up to 31 March 2023
29 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 1 September 2023
12 Sep 2023 CS01 01/09/23 Statement of Capital gbp 2.01
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2023
13 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
22 Mar 2023 SH19 Statement of capital on 22 March 2023
  • GBP 2.011
22 Mar 2023 SH20 Statement by Directors
22 Mar 2023 CAP-SS Solvency Statement dated 17/03/23
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled credited to create distributable reserves 17/03/2023
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 2.01
17 Nov 2022 MR01 Registration of charge SC3994470005, created on 8 November 2022