GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED

Company number SC399460

Date	Type	Description	View / Download
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(7 pages)
02 Mar 2017	AP01	Appointment of Mrs Alexandra Gill Tucker as a director on 21 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Charles Siddhartha Von Schmieder as a director on 21 February 2017	(1 page)
07 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 201.01	(6 pages)
07 Jun 2016	AD02	Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP	(1 page)
07 Jun 2016	AD04	Register(s) moved to registered office address C/O C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP	(1 page)
06 May 2016	AD01	Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to C/O C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP on 6 May 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Alexander James Reading as a director on 6 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Benjamin James Beaton as a director on 26 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Richard Pringle Pearey as a director on 6 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 26 January 2016	(2 pages)
26 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
04 Jun 2015	AD03	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL	(2 pages)
04 Jun 2015	AD02	Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL	(2 pages)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 201.01	(6 pages)
15 Apr 2015	MR01	Registration of charge SC3994600004, created on 8 April 2015	(25 pages)
01 Apr 2015	MR01	Registration of charge SC3994600003, created on 18 March 2015	(26 pages)
31 Mar 2015	MR04	Satisfaction of charge SC3994600002 in full	(1 page)
31 Mar 2015	MR04	Satisfaction of charge SC3994600001 in full	(1 page)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 201.01	(4 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
24 Feb 2015	MR01	Registration of charge SC3994600002, created on 11 February 2015	(27 pages)
06 Feb 2015	MR01	Registration of charge SC3994600001, created on 21 January 2015	(25 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 100	(4 pages)
23 Jan 2015	SH02	Sub-division of shares on 15 January 2015	(5 pages)