GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
ActiveCompany no. SC376860 · Private limited company · Incorporated 15 Apr 2010
Company no. SC376860 · Private limited company · Incorporated 15 Apr 2010
Original documents filed with Companies House · 68 filings
4 Jul 2018
Accounts
Accounts for a small company made up to 30 Sep 2017
Filed on paper · 19 pages
26 Apr 2018
Confirmation
Confirmation statement made on 15 Apr 2018 with no updates
PDF · 3 pages
1 Jun 2017
Address
Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 1 Jun 2017
PDF · 1 page
13 May 2017
Accounts
Accounts for a small company made up to 30 Sep 2016
Filed on paper · 8 pages
29 Apr 2017
Confirmation
Confirmation statement made on 15 Apr 2017 with updates
PDF · 6 pages
18 Sep 2016
Officers
Termination of appointment of Alexander James Reading as a director on 8 Sep 2016
PDF · 1 page
18 Sep 2016
Officers
Termination of appointment of Ian Peter George Cartwright as a director on 8 Sep 2016
PDF · 1 page
15 Apr 2016
Annual return
Annual return made up to 15 Apr 2016 with full list of shareholders
PDF · 8 pages
28 Oct 2015
Address
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
Filed on paper · 2 pages
4 Jun 2015
Address
Register(s) moved to registered inspection location 1 George Square Castle Brae Dunfermline Fife KY11 8QF
Filed on paper · 2 pages
21 Apr 2015
Annual return
Annual return made up to 15 Apr 2015 with full list of shareholders
PDF · 8 pages
25 Apr 2014
Annual return
Annual return made up to 15 Apr 2014 with full list of shareholders
PDF · 8 pages
17 Mar 2014
Accounts
Total exemption small company accounts made up to 30 Sep 2013
PDF · 3 pages
Showing 26–50 of 68 filings. Documents open on Companies House in a new tab.
15 Feb 2016
Accounts
Accounts for a small company made up to 30 Sep 2015
Filed on paper · 6 pages
8 Feb 2016
Officers
Appointment of Mr Adam Edward Chirkowski as a director on 1 Feb 2016
PDF · 2 pages
4 Feb 2016
Officers
Termination of appointment of David Gudgin as a director on 1 Feb 2016
PDF · 1 page
17 Mar 2015
Accounts
Accounts for a small company made up to 30 Sep 2014
Filed on paper · 6 pages
20 Jan 2015
Address
Registered office address changed from , C/O Morris & Young 6 Atholl Crescent, Perth, PH1 5JN to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20 Jan 2015
Filed on paper · 2 pages
14 Jan 2015
Officers
Director's details changed for Mr Christoph Oliver Ruedig on 14 Jan 2015
PDF · 2 pages
14 Jan 2015
Officers
Director's details changed for Mr David Gudgin on 14 Jan 2015
PDF · 2 pages
14 Jan 2015
Officers
Director's details changed for Mr Ian Peter George Cartwright on 14 Jan 2015
PDF · 2 pages
13 Jan 2015
Incorporation
Memorandum and Articles of Association
Filed on paper · 34 pages
9 Jan 2015
Officers
Director's details changed for Mr Alexander James Reading on 9 Jan 2015
PDF · 2 pages
30 Jan 2014
Capital
Statement of capital following an allotment of shares on 28 Jan 2014
Filed on paper · 5 pages