GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED

Company number SC399464

Date	Type	Description	View / Download
02 Mar 2017	AP01	Appointment of Mrs Alexandra Gill Tucker as a director on 21 February 2017	(2 pages)
08 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4.054	(6 pages)
08 Jun 2016	AD02	Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Q Court 3 Quality Street Edinburgh EH4 5BP	(1 page)
08 Jun 2016	AD04	Register(s) moved to registered office address Q Court 3 Quality Street Edinburgh EH4 5BP	(1 page)
06 May 2016	AD01	Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to Q Court 3 Quality Street Edinburgh EH4 5BP on 6 May 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Alexander James Reading as a director on 6 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Benjamin James Beaton as a director on 26 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Richard Pringle Pearey as a director on 6 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 26 January 2016	(2 pages)
25 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
04 Jun 2015	AD03	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL	(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	(2 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 4.054	(6 pages)
15 Apr 2015	MR01	Registration of charge SC3994640006, created on 8 April 2015	(25 pages)
15 Apr 2015	MR01	Registration of charge SC3994640007, created on 8 April 2015	(25 pages)
31 Mar 2015	MR04	Satisfaction of charge SC3994640004 in full	(1 page)
31 Mar 2015	MR04	Satisfaction of charge SC3994640003 in full	(1 page)
31 Mar 2015	MR04	Satisfaction of charge SC3994640005 in full	(1 page)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 4.054	(4 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
24 Feb 2015	MR01	Registration of charge SC3994640004, created on 9 February 2015	(29 pages)
24 Feb 2015	MR01	Registration of charge SC3994640005, created on 9 February 2015	(36 pages)
28 Jan 2015	AA01	Current accounting period extended from 30 September 2014 to 30 September 2015	(1 page)
28 Jan 2015	466(Scot)	Alterations to a floating charge	(28 pages)
28 Jan 2015	466(Scot)	Alterations to a floating charge	(24 pages)