GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED
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| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG United Kingdom to Exchange Tower, 19 Canning Street 19 Canning Street Edinburgh EH3 8EG on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Tent Holdings Limited as a person with significant control on 2025-01-23 |
| 23/01/2523 January 2025 | Termination of appointment of Jonathan Mark Hick as a director on 2025-01-21 |
| 23/01/2523 January 2025 | Termination of appointment of Christophe Arnoult as a director on 2025-01-21 |
| 23/01/2523 January 2025 | Appointment of Rachel Louise Turnbull as a director on 2025-01-21 |
| 23/01/2523 January 2025 | Termination of appointment of Hanway Advisory Limited as a secretary on 2025-01-21 |
| 23/01/2523 January 2025 | Registered office address changed from C/O C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 2025-01-23 |
| 23/01/2523 January 2025 | Appointment of Resolis Limited as a secretary on 2025-01-21 |
| 23/01/2523 January 2025 | Appointment of Stelios Kornaros as a director on 2025-01-21 |
| 20/01/2520 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 03/10/243 October 2024 | Secretary's details changed for Hanway Advisory Limited on 2024-10-03 |
| 02/08/242 August 2024 | Change of details for Teec Holdings Limited as a person with significant control on 2023-02-27 |
| 05/07/245 July 2024 | Change of details for Teec Holdings Limited as a person with significant control on 2024-07-05 |
| 13/05/2413 May 2024 | Satisfaction of charge SC3994600005 in full |
| 11/03/2411 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 29/11/2329 November 2023 | Second filing of Confirmation Statement dated 2023-09-01 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 13/06/2313 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Statement of capital on 2023-03-22 |
| 22/03/2322 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 17/11/2217 November 2022 | Registration of charge SC3994600005, created on 2022-11-08 |
| 26/09/2226 September 2022 | Statement of capital on 2022-09-26 |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 25/01/2225 January 2022 | Director's details changed for Mrs Margaret Michelle Louise Hall on 2022-01-25 |
| 25/01/2225 January 2022 | Director's details changed for Mr Jonathan Russell Parr on 2022-01-25 |
| 08/12/218 December 2021 | Satisfaction of charge SC3994600003 in full |
| 08/12/218 December 2021 | Satisfaction of charge SC3994600004 in full |
| 07/12/217 December 2021 | Termination of appointment of Richard Pringle Pearey as a director on 2021-11-26 |
| 07/12/217 December 2021 | Cessation of Broadpoint 3 Limited as a person with significant control on 2021-11-26 |
| 07/12/217 December 2021 | Cessation of Triple Point Income Vct Plc as a person with significant control on 2021-11-26 |
| 07/12/217 December 2021 | Notification of Teec Holdings Limited as a person with significant control on 2021-11-26 |
| 07/12/217 December 2021 | Appointment of Mr Jonathan Russell Parr as a director on 2021-11-26 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TUCKER |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS MARGARET MICHELLE LOUISE HALL |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PRINGLE PEAREY / 14/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / BROADPOINT 3 LIMITED / 14/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT INCOME VCT PLC / 14/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 23/04/1823 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VON SCHMIEDER |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER |
| 07/06/167 June 2016 | SAIL ADDRESS CHANGED FROM: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 07/06/167 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BEATON |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR RICHARD PRINGLE PEAREY |
| 26/01/1626 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 04/06/154 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 04/06/154 June 2015 | SAIL ADDRESS CHANGED FROM: 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF SCOTLAND |
| 12/05/1512 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994600004 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994600003 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3994600002 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3994600001 |
| 20/03/1520 March 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 201.01 |
| 20/03/1520 March 2015 | ADOPT ARTICLES 18/03/2015 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994600002 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994600001 |
| 23/01/1523 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1523 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 100 |
| 23/01/1523 January 2015 | SUB-DIVISION 15/01/15 |
| 22/01/1522 January 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES BEATON / 01/07/2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | SAIL ADDRESS CREATED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED BENJAMIN JAMES BEATON |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL |
| 18/05/1218 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 22/06/1122 June 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 12/05/1112 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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