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GREEN HIGHLAND SHENVAL LIMITED

Company number SC440471

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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)
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 May 2016 SH19 Statement of capital on 26 May 2016
  • GBP 2.010
26 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2016 SH20 Statement by Directors
26 May 2016 CAP-SS Solvency Statement dated 12/05/16
03 Feb 2016 AP01 Appointment of Mr Charles Siddhartha Von Schmieder as a director on 27 January 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2.09989
04 Jun 2015 AD03 Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
04 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 Exchange Crescent Conference Square Edinburgh EH3 8UL
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2.10
20 Apr 2015 SH02 Sub-division of shares on 1 April 2015
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division approved 01/04/2015
20 Apr 2015 TM01 Termination of appointment of Ian Peter George Cartwright as a director on 1 April 2015
20 Apr 2015 AP01 Appointment of Alexandra Tucker as a director on 1 April 2015
08 Apr 2015 MR01 Registration of charge SC4404710001, created on 1 April 2015
17 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Jan 2015 AD01 Registered office address changed from , Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW to Q Court 3 Quality Street Edinburgh Scotland EH4 5BP on 20 January 2015
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
20 Jan 2015 AD02 Register inspection address has been changed to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF
20 Jan 2015 AD01 Registered office address changed from , 6 Atholl Crescent, Perth, PH1 5JN to Q Court 3 Quality Street Edinburgh Scotland EH4 5BP on 20 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Alexander James Reading on 14 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015
17 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 September 2013
24 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1