GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 03/07/243 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 06/07/236 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 26/06/2326 June 2023 | Termination of appointment of Adam Edward Chirkowski as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of Mr Ka Wai Yu as a director on 2023-06-26 |
| 01/05/231 May 2023 | Registered office address changed from PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-01 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 26/04/2226 April 2022 | Appointment of Mr James John Bailey-House as a director on 2022-04-26 |
| 26/04/2226 April 2022 | Termination of appointment of Christopher Radulph Hart-George as a director on 2022-04-26 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 19/11/2119 November 2021 | Appointment of Mr Christopher Radulph Hart-George as a director on 2021-11-17 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 19/05/2019 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR ROBERT MALCOLM ARMOUR |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 13/05/1713 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 18/09/1618 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING |
| 18/09/1618 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT |
| 15/04/1615 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 15/02/1615 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN |
| 28/10/1528 October 2015 | SAIL ADDRESS CHANGED FROM: 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF SCOTLAND |
| 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 |
| 21/04/1521 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, C/O MORRIS & YOUNG 6 ATHOLL CRESCENT, PERTH, PH1 5JN |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUDGIN / 14/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH OLIVER RUEDIG / 14/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015 |
| 13/01/1513 January 2015 | ARTICLES OF ASSOCIATION |
| 13/01/1513 January 2015 | ALTER ARTICLES 01/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 09/01/2015 |
| 25/04/1425 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | SAIL ADDRESS CREATED |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/01/1430 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 2000.00 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR DAVID GUDGIN |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR CHRISTOPH OLIVER RUEDIG |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3768600002 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT |
| 04/12/134 December 2013 | SUB-DIVISION 11/11/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 04/12/134 December 2013 | SUB-DIVIDE EACH ORDINARY £1 SHARE INTO 100 ORDINARY SHARES OF £0.01 11/11/2013 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED ALEXANDER READING |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3768600001 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/04/1319 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/05/121 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/01/124 January 2012 | PREVEXT FROM 30/04/2011 TO 30/09/2011 |
| 02/05/112 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 15/04/1015 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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