GREEN HIGHLAND INVESTMENTS LTD

SC162147
1 HILL STREET EDINBURGH EH2 3JP

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 2 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 2 Buy now
13 Jun 2023 officers Change of particulars for director (Mrs Janet Macpherson Wotherspoon) 2 Buy now
13 Jun 2023 officers Change of particulars for director (Mr Robert John Wotherspoon) 2 Buy now
13 Jun 2023 officers Change of particulars for director (Mrs Janet Macpherson Wotherspoon) 2 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 2 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 2 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 2 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
04 Jan 2016 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
12 Dec 2014 annual-return Annual Return 3 Buy now
07 Jul 2014 accounts Annual Accounts 8 Buy now
09 Jan 2014 annual-return Annual Return 3 Buy now
09 Jan 2014 officers Change of particulars for director (Mr Robert John Wotherspoon) 2 Buy now
19 Aug 2013 accounts Annual Accounts 9 Buy now
03 Apr 2013 officers Appointment of director (Mrs Janet Macpherson Wotherspoon) 2 Buy now
15 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2012 annual-return Annual Return 3 Buy now
14 Jun 2012 accounts Annual Accounts 4 Buy now
09 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 May 2012 resolution Resolution 1 Buy now
06 Jan 2012 annual-return Annual Return 3 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 11 3 Buy now
27 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2011 accounts Annual Accounts 9 Buy now
20 Jan 2011 annual-return Annual Return 3 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2010 mortgage Particulars of a mortgage or charge / charge no: 11 5 Buy now
02 Aug 2010 accounts Annual Accounts 16 Buy now
23 Jul 2010 change-of-name Certificate Change Of Name Company 4 Buy now
23 Jul 2010 resolution Resolution 1 Buy now
30 Jun 2010 officers Termination of appointment of director (Neil Mcguinness) 1 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 8 3 Buy now
27 Jan 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
27 Jan 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
27 Jan 2010 mortgage Particulars of a mortgage or charge / charge no: 10 5 Buy now
26 Jan 2010 mortgage Particulars of a mortgage or charge / charge no: 9 6 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now
31 Jul 2009 accounts Annual Accounts 14 Buy now
23 Jan 2009 annual-return Return made up to 12/12/08; full list of members 3 Buy now
23 Jan 2009 address Location of register of members 1 Buy now
23 May 2008 officers Appointment terminated secretary roderick urquhart 1 Buy now
24 Jan 2008 accounts Annual Accounts 11 Buy now
23 Jan 2008 annual-return Return made up to 12/12/07; full list of members 2 Buy now
22 Feb 2007 accounts Annual Accounts 10 Buy now
29 Dec 2006 annual-return Return made up to 12/12/06; full list of members 7 Buy now
16 Feb 2006 annual-return Return made up to 12/12/05; full list of members 7 Buy now
31 Jan 2006 accounts Annual Accounts 10 Buy now
16 Jun 2005 address Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh midlothian 1 Buy now
10 May 2005 mortgage Partic of mort/charge ***** 3 Buy now
23 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
23 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
19 Jan 2005 accounts Annual Accounts 9 Buy now
04 Jan 2005 annual-return Return made up to 12/12/04; full list of members 7 Buy now
19 Apr 2004 mortgage Dec mort/charge ***** 4 Buy now
05 Jan 2004 accounts Annual Accounts 9 Buy now
23 Dec 2003 annual-return Return made up to 12/12/03; full list of members 7 Buy now
02 Jan 2003 accounts Annual Accounts 9 Buy now
22 Dec 2002 annual-return Return made up to 12/12/02; full list of members 8 Buy now
08 Jan 2002 annual-return Return made up to 12/12/01; full list of members 6 Buy now
28 Nov 2001 accounts Annual Accounts 9 Buy now
09 Jan 2001 accounts Annual Accounts 9 Buy now
22 Dec 2000 annual-return Return made up to 12/12/00; full list of members 6 Buy now
31 May 2000 mortgage Dec mort/charge ***** 4 Buy now
26 May 2000 accounts Annual Accounts 9 Buy now
20 Mar 2000 officers New director appointed 2 Buy now
16 Dec 1999 annual-return Return made up to 12/12/99; full list of members 6 Buy now
01 Oct 1999 mortgage Partic of mort/charge ***** 5 Buy now
02 Sep 1999 mortgage Partic of mort/charge ***** 5 Buy now
10 Mar 1999 accounts Annual Accounts 8 Buy now
31 Dec 1998 annual-return Return made up to 12/12/98; no change of members 5 Buy now
04 Nov 1998 resolution Resolution 1 Buy now
19 Oct 1998 capital Ad 08/02/96--------- £ si 99@1 2 Buy now
19 Oct 1998 miscellaneous Miscellaneous 1 Buy now
18 Aug 1998 mortgage Partic of mort/charge ***** 5 Buy now
07 Jul 1998 mortgage Partic of mort/charge ***** 5 Buy now
29 Jun 1998 annual-return Return made up to 12/12/97; full list of members; amend 7 Buy now
16 Feb 1998 accounts Annual Accounts 8 Buy now
08 Jan 1998 annual-return Return made up to 12/12/97; no change of members 5 Buy now
19 Dec 1997 address Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ 1 Buy now
24 Jun 1997 accounts Annual Accounts 7 Buy now
24 Jun 1997 officers Secretary resigned 1 Buy now
23 May 1997 officers New secretary appointed 2 Buy now
14 Jan 1997 annual-return Return made up to 12/12/96; full list of members 7 Buy now
10 Sep 1996 accounts Accounting reference date notified as 30/09 1 Buy now