Companies House does not verify the accuracy of the information filed

Advanced company search

GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED

Company number SC452999

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Sep 2015	SH02	Sub-division of shares on 28 July 2015	View PDF Sub-division of shares on 28 July 2015 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 28/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 28/07/2015 - link opens in a new window - 31 pages (31 pages)
21 Aug 2015	MR01	Registration of charge SC4529990002, created on 11 August 2015	View PDF Registration of charge SC4529990002, created on 11 August 2015 - link opens in a new window - 27 pages (27 pages)
10 Aug 2015	MR01	Registration of charge SC4529990001, created on 27 July 2015	View PDF Registration of charge SC4529990001, created on 27 July 2015 - link opens in a new window - 28 pages (28 pages)
14 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AD03	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL	View PDF Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
20 Jan 2015	AD01	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015	View PDF Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Alexander James Reading on 14 January 2015	View PDF Director's details changed for Mr Alexander James Reading on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015	View PDF Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 May 2014	CERTNM	Company name changed green highland renewables (allt cheanna mhuir) LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution	View PDF Company name changed green highland renewables (allt cheanna mhuir) LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2013	CERTNM	Company name changed greenwhite hydropower LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution	View PDF Company name changed greenwhite hydropower LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?