This company is commonly known as Green Highland Allt Phocachain (1015) Limited. The company was founded 13 years ago and was given the registration number SC399464. The firm's registered office is in EDINBURGH. You can find them at Q Court, 3 Quality Street, Edinburgh, . This company's SIC code is 35110 - Production of electricity.
Name | : | GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED |
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Company Number | : | SC399464 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 May 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, King William Street, London, United Kingdom, EC4N 7AF | Corporate Secretary | 01 April 2022 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 02 August 2022 | Active |
Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP | Director | 02 August 2022 | Active |
18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 20 March 2014 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 01 March 2019 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 26 November 2021 | Active |
Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP | Director | 06 January 2016 | Active |
C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW | Director | 13 May 2011 | Active |
6, Atholl Crescent, Perth, United Kingdom, PH1 5JN | Director | 13 May 2011 | Active |
Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP | Director | 21 February 2017 | Active |
18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 26 January 2016 | Active |
Teec Holdings Limited | ||
Notified on | : | 26 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, King William Street, London, England, EC4N 7AF |
Nature of control | : |
|
Triple Point Income Vct Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
Nature of control | : |
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Broadpoint 3 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Accounts | Accounts with accounts type small. | Download |
2023-11-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-09-12 | Confirmation statement | Confirmation statement. | Download |
2023-06-13 | Accounts | Change account reference date company previous extended. | Download |
2023-03-22 | Capital | Capital statement capital company with date currency figure. | Download |
2023-03-22 | Capital | Legacy. | Download |
2023-03-22 | Insolvency | Legacy. | Download |
2023-03-22 | Resolution | Resolution. | Download |
2023-03-21 | Capital | Capital allotment shares. | Download |
2022-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-14 | Capital | Capital statement capital company with date currency figure. | Download |
2022-09-14 | Insolvency | Legacy. | Download |
2022-09-14 | Capital | Legacy. | Download |
2022-09-14 | Resolution | Resolution. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-10 | Officers | Termination director company with name termination date. | Download |
2022-08-10 | Officers | Termination director company with name termination date. | Download |
2022-08-10 | Officers | Appoint person director company with name date. | Download |
2022-08-10 | Officers | Appoint person director company with name date. | Download |
2022-08-10 | Officers | Appoint corporate secretary company with name date. | Download |
2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-25 | Officers | Change person director company with change date. | Download |
2022-01-25 | Officers | Change person director company with change date. | Download |
2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
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