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GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED

Company number SC452999

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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)
27 Oct 2023 AA Accounts for a small company made up to 31 January 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
08 Jun 2023 AP01 Appointment of Mr Ka Wai Yu as a director on 8 June 2023
08 Jun 2023 TM01 Termination of appointment of Adam Edward Chirkowski as a director on 8 June 2023
01 May 2023 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
09 Dec 2022 SH19 Statement of capital on 9 December 2022
  • GBP 1,000
09 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2022 SH20 Statement by Directors
09 Dec 2022 CAP-SS Solvency Statement dated 18/11/22
22 Jul 2022 AA Accounts for a small company made up to 31 January 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
29 Apr 2022 AP01 Appointment of Mr James John Bailey-House as a director on 26 April 2022
29 Apr 2022 TM01 Termination of appointment of Christopher Radulph Hart-George as a director on 26 April 2022
25 Nov 2021 AP01 Appointment of Mr Christopher Radulph Hart-George as a director on 12 July 2021
19 Nov 2021 AA Accounts for a small company made up to 31 January 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
10 Feb 2021 AA Accounts for a small company made up to 31 January 2020
27 Jul 2020 TM01 Termination of appointment of Christoph Oliver Ruedig as a director on 23 July 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
09 Mar 2020 MR01 Registration of charge SC4529990005, created on 28 February 2020
26 Feb 2020 MR01 Registration of charge SC4529990004, created on 17 February 2020
25 Feb 2020 MR01 Registration of charge SC4529990003, created on 17 February 2020
25 Feb 2020 MR04 Satisfaction of charge SC4529990001 in full
25 Feb 2020 MR04 Satisfaction of charge SC4529990002 in full
24 Feb 2020 PSC05 Change of details for Acp I Shareco Ltd as a person with significant control on 28 June 2019