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GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED

Company number SC452999

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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)
25 Feb 2020 MR04 Satisfaction of charge SC4529990002 in full
25 Feb 2020 MR04 Satisfaction of charge SC4529990001 in full
24 Feb 2020 PSC05 Change of details for Acp I Shareco Ltd as a person with significant control on 28 June 2019
04 Nov 2019 AA Accounts for a small company made up to 31 January 2019
01 Aug 2019 CH01 Director's details changed for Mr Robert Malcolm Armour on 28 June 2019
31 Jul 2019 CH01 Director's details changed for Mr Adam Edward Chirkowski on 28 June 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
25 Apr 2019 AP01 Appointment of Mr Robert Malcolm Armour as a director on 23 April 2019
21 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 January 2019
20 Sep 2018 PSC07 Cessation of Green Highland Renewables Ltd as a person with significant control on 1 August 2018
21 Aug 2018 TM01 Termination of appointment of Alexander James Reading as a director on 31 July 2018
21 Aug 2018 TM01 Termination of appointment of Ian Peter George Cartwright as a director on 31 July 2018
15 Aug 2018 AD01 Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 15 August 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
30 May 2018 AA Accounts for a small company made up to 30 September 2017
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
26 Jun 2017 PSC02 Notification of Green Highland Renewables Ltd as a person with significant control on 6 April 2016
26 Jun 2017 PSC02 Notification of Acp I Shareco Ltd as a person with significant control on 6 April 2016
13 May 2017 AA Accounts for a small company made up to 30 September 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
08 Feb 2016 AP01 Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016
04 Feb 2016 TM01 Termination of appointment of David Gudgin as a director on 1 February 2016
03 Feb 2016 AA Accounts for a small company made up to 30 September 2015
18 Sep 2015 AP01 Appointment of Mr David Gudgin as a director on 28 July 2015
18 Sep 2015 AP01 Appointment of Mr Christoph Oliver Ruedig as a director on 28 July 2015