GREEN HIGHLAND RENEWABLES LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 19/02/2519 February 2025 | Second filing for the appointment of Bhaskara Sunil Kumar Pandiri as a director |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 05/12/245 December 2024 | Second filing for the appointment of Raphael Peter Reinhold Baeurlen as a director |
| 12/11/2412 November 2024 | Appointment of Raphael Peter Reinhold Baurlen as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Sunil Kumar Bhaskara as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Peter John Maclennan as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Michael Thomas Rendsburg as a director on 2024-10-29 |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 26/05/2326 May 2023 | Termination of appointment of Markus Arnold as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Peter John Maclennan as a director on 2023-05-26 |
| 15/05/2315 May 2023 | Termination of appointment of Moritz Von Plate as a director on 2023-05-12 |
| 15/05/2315 May 2023 | Appointment of Michael Thomas Rendsburg as a director on 2023-05-12 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 24/01/2224 January 2022 | Change of share class name or designation |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Memorandum and Articles of Association |
| 21/12/2121 December 2021 | Withdrawal of a person with significant control statement on 2021-12-21 |
| 21/12/2121 December 2021 | Notification of Vh Auslandsbeteiligungen Gmbh as a person with significant control on 2021-12-10 |
| 21/12/2121 December 2021 | Appointment of Mr Moritz Von Plate as a director on 2021-12-10 |
| 21/12/2121 December 2021 | Appointment of Mr Markus Arnold as a director on 2021-12-10 |
| 17/12/2117 December 2021 | Termination of appointment of Graham Matthew Reid as a director on 2021-12-10 |
| 17/12/2117 December 2021 | Appointment of Mr Alexander James Reading as a director on 2021-12-10 |
| 16/12/2116 December 2021 | Termination of appointment of Alexander James Reading as a director on 2021-12-09 |
| 13/12/2113 December 2021 | Certificate of change of name |
| 11/12/2111 December 2021 | Compulsory strike-off action has been discontinued |
| 11/12/2111 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR STEPHEN MARK HUTT |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHIT TAYAL |
| 29/07/1929 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3157790003 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / SIMEC GHR ACQUISITIONS TOPCO LTD / 08/07/2019 |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEC GHR ACQUISITIONS TOPCO LTD |
| 22/07/1922 July 2019 | CESSATION OF INCREDO TRADING LTD AS A PSC |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCREDO TRADING LTD |
| 12/02/1912 February 2019 | CESSATION OF MOHIT TAYAL AS A PSC |
| 06/02/196 February 2019 | CESSATION OF INCREDO TRADING LTD AS A PSC |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHIT TAYAL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR MOHIT TAYAL |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCREDO TRADING LTD |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAY HAMBRO |
| 06/11/186 November 2018 | CESSATION OF RAINDANCE ACQUISITIONS LTD AS A PSC |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUTT |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3157790003 |
| 27/09/1827 September 2018 | CURRSHO FROM 30/11/2018 TO 30/09/2018 |
| 08/08/188 August 2018 | CURREXT FROM 31/03/2018 TO 30/11/2018 |
| 17/07/1817 July 2018 | COMPANY NAME CHANGED SIMEC GREEN HIGHLAND RENEWABLES LTD CERTIFICATE ISSUED ON 17/07/18 |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR RAJEEV GANDHI |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHYTE |
| 24/04/1824 April 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR JAY HAMBRO |
| 24/04/1824 April 2018 | COMPANY NAME CHANGED GREEN HIGHLAND RENEWABLES LTD CERTIFICATE ISSUED ON 24/04/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON |
| 13/05/1713 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR STEPHEN MARK HUTT |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE |
| 05/02/165 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | SOLVENCY STATEMENT DATED 26/01/16 |
| 02/02/162 February 2016 | REDUCE ISSUED CAPITAL 26/01/2016 |
| 02/02/162 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 15338.00 |
| 02/02/162 February 2016 | STATEMENT BY DIRECTORS |
| 26/01/1626 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 20/11/1520 November 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 15338 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR MARK WILLIAM MATHIESON |
| 15/07/1515 July 2015 | ADOPT ARTICLES 27/05/2015 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND |
| 03/06/153 June 2015 | SAIL ADDRESS CHANGED FROM: C/O YOUNG & PARTNERS LLP 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF SCOTLAND |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCE CLUNIE |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR DUNCAN WHYTE |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR DAVID OWENS |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE MELLOR |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR LEE STEPHEN MELLOR |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBISON |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR SPENCE MATTHEW CLUNIE |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAPELL |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/04/157 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 15221.00 |
| 07/04/157 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/02/152 February 2015 | SAIL ADDRESS CREATED |
| 02/02/152 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN SCOTLAND |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CALVIN ROUND / 14/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JANE MCINTYRE / 14/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015 |
| 27/10/1427 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR RICHARD CALVIN ROUND |
| 10/03/1410 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 27/02/1427 February 2014 | SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED HAZEL JANE MCINTYRE |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 04/03/134 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETERGEORGE CARTWRIGHT / 01/03/2013 |
| 07/11/127 November 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 13898 |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/1231 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1230 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR ANTONY LAWRENCE ROBISON |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDDELL |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 19/10/1219 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR PAUL WARWICK CAPELL |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/03/127 March 2012 | ARTICLES OF ASSOCIATION |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR IAN PETERGEORGE CARTWRIGHT |
| 31/12/1131 December 2011 | ALTER ARTICLES 10/11/2011 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/02/1116 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINESS |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAMB WILSON / 01/08/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 23/05/2010 |
| 15/04/1015 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MICHAEL RIDDELL / 01/03/2010 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AH |
| 27/02/0927 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/01/0928 January 2009 | TERMS OF LOAN AGREEMENT APPROVED 19/01/2009 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ALAN YOUNG |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JAMES LAMB WILSON |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY NEIL MCGUINESS |
| 07/08/087 August 2008 | GBP NC 5000/7500 29/07/2008 |
| 07/08/087 August 2008 | NC INC ALREADY ADJUSTED 29/07/08 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RIDDELL |
| 07/05/087 May 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | COMPANY NAME CHANGED GREEN HIGHLANDER RENEWABLES LIMI TED CERTIFICATE ISSUED ON 23/03/07 |
| 22/03/0722 March 2007 | NC INC ALREADY ADJUSTED 20/03/07 |
| 22/03/0722 March 2007 | £ NC 1000/5000 20/03/0 |
| 22/03/0722 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 |
| 01/03/071 March 2007 | COMPANY NAME CHANGED PERTHSHIRE RENEWABLES LIMITED CERTIFICATE ISSUED ON 01/03/07 |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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