GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED

SC399460
Q COURT 3 QUALITY STREET EDINBURGH SCOTLAND EH4 5BP

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 officers Change of particulars for corporate secretary (Hanway Advisory Limited) 1 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2024 accounts Annual Accounts 11 Buy now
29 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement 4 Buy now
13 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
22 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Mar 2023 insolvency Solvency Statement dated 17/03/23 1 Buy now
22 Mar 2023 resolution Resolution 1 Buy now
21 Mar 2023 capital Return of Allotment of shares 3 Buy now
17 Nov 2022 mortgage Registration of a charge 14 Buy now
26 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
26 Sep 2022 resolution Resolution 1 Buy now
15 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Sep 2022 insolvency Solvency Statement dated 09/09/22 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 officers Appointment of director (Mr Jonathan Mark Hick) 2 Buy now
10 Aug 2022 officers Termination of appointment of director (Margaret Michelle Louise Hall) 1 Buy now
10 Aug 2022 officers Termination of appointment of director (Jonathan Russell Parr) 1 Buy now
10 Aug 2022 officers Appointment of corporate secretary (Hanway Advisory Limited) 2 Buy now
10 Aug 2022 officers Appointment of director (Christophe Arnoult) 2 Buy now
28 Jun 2022 accounts Annual Accounts 8 Buy now
25 Jan 2022 officers Change of particulars for director (Mrs Margaret Michelle Louise Hall) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Jonathan Russell Parr) 2 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Richard Pringle Pearey) 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Jonathan Russell Parr) 2 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 8 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 8 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 8 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 officers Appointment of director (Mrs Margaret Michelle Louise Hall) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Alexandra Gill Tucker) 1 Buy now
24 Jan 2019 officers Change of particulars for director (Mr Richard Pringle Pearey) 2 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 accounts Annual Accounts 8 Buy now
30 May 2017 accounts Annual Accounts 7 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Mar 2017 officers Appointment of director (Mrs Alexandra Gill Tucker) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Charles Siddhartha Von Schmieder) 1 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
07 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Alexander James Reading) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Benjamin James Beaton) 1 Buy now
02 Feb 2016 officers Appointment of director (Mr Richard Pringle Pearey) 2 Buy now
02 Feb 2016 officers Appointment of director (Mr Charles Siddhartha Von Schmieder) 2 Buy now
26 Jan 2016 accounts Annual Accounts 6 Buy now
04 Jun 2015 address Move Registers To Sail Company With New Address 2 Buy now
04 Jun 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 mortgage Registration of a charge 25 Buy now
01 Apr 2015 mortgage Registration of a charge 26 Buy now
31 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2015 capital Return of Allotment of shares 4 Buy now
20 Mar 2015 resolution Resolution 33 Buy now
24 Feb 2015 mortgage Registration of a charge 27 Buy now
06 Feb 2015 mortgage Registration of a charge 25 Buy now
23 Jan 2015 capital Return of Allotment of shares 4 Buy now
23 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Jan 2015 resolution Resolution 2 Buy now
22 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Alexander James Reading) 2 Buy now
19 Dec 2014 officers Change of particulars for director (Benjamin James Beaton) 2 Buy now
05 Aug 2014 accounts Annual Accounts 3 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
16 May 2014 address Change Sail Address Company 1 Buy now
28 Mar 2014 officers Appointment of director (Benjamin James Beaton) 2 Buy now
07 Jan 2014 accounts Annual Accounts 4 Buy now
16 May 2013 annual-return Annual Return 3 Buy now
27 Dec 2012 accounts Annual Accounts 4 Buy now
23 Nov 2012 officers Termination of appointment of director (Alastair James Riddell) 1 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
22 Jun 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 May 2011 incorporation Incorporation Company 23 Buy now