GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED
Company number SC399447
- Company Overview for GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED (SC399447)
- Filing history for GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED (SC399447)
- People for GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED (SC399447)
- Charges for GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED (SC399447)
- More for GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED (SC399447)
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) |
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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
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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
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22 Mar 2023 | SH20 | Statement by Directors | |
22 Mar 2023 | CAP-SS | Solvency Statement dated 17/03/23 | |
22 Mar 2023 | RESOLUTIONS |
Resolutions
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21 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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17 Nov 2022 | MR01 | Registration of charge SC3994470005, created on 8 November 2022 |