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Company Information for

GREEN HIGHLAND RENEWABLES LTD

1ST FLOOR CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW,
Company Registration Number
SC315779
Private Limited Company
Active

Company Overview

About Green Highland Renewables Ltd
GREEN HIGHLAND RENEWABLES LTD was founded on 2007-02-01 and has its registered office in Perth. The organisation's status is listed as "Active". Green Highland Renewables Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREEN HIGHLAND RENEWABLES LTD
 
Legal Registered Office
1ST FLOOR CEF BUILDING INVERALMOND ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3TW
Other companies in PH1
 
Previous Names
SIMEC GHR LTD13/12/2021
SIMEC GREEN HIGHLAND RENEWABLES LTD17/07/2018
GREEN HIGHLAND RENEWABLES LTD24/04/2018
GREEN HIGHLANDER RENEWABLES LIMITED23/03/2007
PERTHSHIRE RENEWABLES LIMITED01/03/2007
Filing Information
Company Number SC315779
Company ID Number SC315779
Date formed 2007-02-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB212392145  GB327764967  
Last Datalog update: 2024-05-05 10:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN HIGHLAND RENEWABLES LTD
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Companies with same name GREEN HIGHLAND RENEWABLES LTD
The following companies were found which have the same name as GREEN HIGHLAND RENEWABLES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Active Company formed on the 2013-06-24
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Active Company formed on the 2010-04-15

Company Officers of GREEN HIGHLAND RENEWABLES LTD

Current Directors
Officer Role Date Appointed
IAN PETER GEORGE CARTWRIGHT
 Director 2011-12-18
RAJEEV GANDHI
 Director 2018-03-29
PARDUMAN KUMAR GUPTA
 Director 2018-03-29
JAY HAMBRO
 Director 2018-03-29
STEPHEN MARK HUTT
 Director 2016-05-02
ALEXANDER JAMES READING
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID OWENS
 Director 2015-04-22 2018-03-29
DUNCAN WHYTE
 Director 2015-04-22 2018-03-29
MARK WILLIAM MATHIESON
 Director 2015-08-04 2017-05-19
HAZEL JANE MCINTYRE
 Director 2014-02-14 2016-03-31
RICHARD CALVIN ROUND
 Director 2014-07-18 2015-07-03
SPENCE MATTHEW CLUNIE
 Director 2015-04-20 2015-04-22
LEE STEPHEN MELLOR
 Director 2015-04-20 2015-04-22
PAUL WARWICK CAPELL
 Director 2012-10-05 2015-04-20
ANTHONY LAWRENCE ROBISON
 Director 2012-10-24 2015-04-20
JAMES LAMB WILSON
 Director 2008-07-29 2014-07-18
ALASTAIR JAMES RIDDELL
 Director 2007-02-01 2012-10-24
ANDREW JAMES MICHAEL RIDDELL
 Director 2007-07-03 2012-10-24
ROBERT JOHN WOTHERSPOON
 Director 2007-02-01 2012-10-24
ALAN YOUNG
 Director 2008-07-29 2010-11-30
NEIL STEPHEN MCGUINNESS
 Director 2007-07-03 2010-10-16
NEIL STEPHEN MCGUINNESS
 Company Secretary 2007-02-01 2008-08-19
ANDREW JAMES MICHAEL RIDDELL
 Director 2007-07-07 2007-07-07
CHARLOTTE SECRETARIES LIMITED
 Company Secretary 2007-02-01 2007-02-01
STEPHEN JOHN GIBB
 Director 2007-02-01 2007-02-01
LAURA GILLIAN MCGILL
 Director 2007-02-01 2007-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER GEORGE CARTWRIGHT GHH GROUP HOLDINGS LTD Director 2016-07-22 CURRENT 2016-07-22 Active
IAN PETER GEORGE CARTWRIGHT KELTNEYBURN HYDRO LTD Director 2016-03-15 CURRENT 2002-09-27 Active
IAN PETER GEORGE CARTWRIGHT GLEANN NAM FIADH HYDRO LTD Director 2015-11-27 CURRENT 2011-05-12 Active
IAN PETER GEORGE CARTWRIGHT ARGYLL HYDRO LTD Director 2015-10-29 CURRENT 2015-10-29 Active
IAN PETER GEORGE CARTWRIGHT NATHRACH HYDRO LTD Director 2015-10-29 CURRENT 2015-10-29 Active
IAN PETER GEORGE CARTWRIGHT BRUACHAIG HYDRO LIMITED Director 2015-10-08 CURRENT 2014-08-13 Active
IAN PETER GEORGE CARTWRIGHT LOCHABER HYDRO LTD Director 2015-07-14 CURRENT 2015-07-14 Active
IAN PETER GEORGE CARTWRIGHT MULLARDOCH HYDRO LTD Director 2014-12-10 CURRENT 2014-12-10 Active
IAN PETER GEORGE CARTWRIGHT SHENVAL HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT CEANNACROC HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT COULAGS HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT LIATRIE BURN HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT ETIVE GRIDCO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT ROROYERE HYDRO LTD Director 2014-08-28 CURRENT 2009-03-31 Active
IAN PETER GEORGE CARTWRIGHT CHAORACH HYDRO LIMITED Director 2014-07-03 CURRENT 2013-01-14 Active
IAN PETER GEORGE CARTWRIGHT GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
IAN PETER GEORGE CARTWRIGHT CHAORACH HOLDINGS LTD Director 2011-12-21 CURRENT 2011-12-21 Active
RAJEEV GANDHI SIMEC TRANSPORT LIMITED Director 2018-08-17 CURRENT 1948-11-15 Active
RAJEEV GANDHI KELTNEYBURN HYDRO LTD Director 2018-07-16 CURRENT 2002-09-27 Active
RAJEEV GANDHI MULLARDOCH HYDRO LTD Director 2018-07-16 CURRENT 2014-12-10 Active
RAJEEV GANDHI LOCHABER HYDRO LTD Director 2018-07-16 CURRENT 2015-07-14 Active
RAJEEV GANDHI TIDAL LAGOON PLC Director 2018-06-11 CURRENT 2014-12-17 Active - Proposal to Strike off
RAJEEV GANDHI SIMEC FUELS HOLDINGS UK LIMITED Director 2018-04-10 CURRENT 2016-03-14 Active - Proposal to Strike off
RAJEEV GANDHI GHH ACQUISITIONS LTD Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI SIMEC GHR ACQUISITIONS TOPCO LIMITED Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI GHH ACQUISITIONS MIDCO LTD Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD Director 2017-11-30 CURRENT 2017-11-30 Active
RAJEEV GANDHI SIMEC (AUSTRALIA) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
RAJEEV GANDHI SIMEC HOLDINGS (MINING) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
RAJEEV GANDHI SIMEC HOLDINGS (PORTS) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
PARDUMAN KUMAR GUPTA SIMEC GHR ACQUISITIONS TOPCO LIMITED Director 2018-03-29 CURRENT 2015-02-23 Active
PARDUMAN KUMAR GUPTA SIMEC LOCHABER HYDROPOWER 2 LIMITED Director 2016-12-16 CURRENT 1963-02-14 Active
JAY HAMBRO KELTNEYBURN HYDRO LTD Director 2018-07-16 CURRENT 2002-09-27 Active
JAY HAMBRO MULLARDOCH HYDRO LTD Director 2018-07-16 CURRENT 2014-12-10 Active
JAY HAMBRO LOCHABER HYDRO LTD Director 2018-07-16 CURRENT 2015-07-14 Active
JAY HAMBRO GHH ACQUISITIONS LTD Director 2018-03-29 CURRENT 2015-02-23 Active
JAY HAMBRO SIMEC GHR ACQUISITIONS TOPCO LIMITED Director 2018-03-29 CURRENT 2015-02-23 Active
JAY HAMBRO GHH ACQUISITIONS MIDCO LTD Director 2018-03-29 CURRENT 2015-02-23 Active
STEPHEN MARK HUTT IOM CONSULTING LIMITED Director 2017-09-05 CURRENT 2000-03-30 Active
STEPHEN MARK HUTT INSTITUTE OF OCCUPATIONAL MEDICINE Director 2014-08-20 CURRENT 1990-03-26 Active
STEPHEN MARK HUTT THE PAPER INDUSTRY TECHNICAL ASSOCIATION (TRADING) LIMITED Director 2012-11-29 CURRENT 1994-05-13 Active
STEPHEN MARK HUTT PAPER INDUSTRY TECHNICAL ASSOCIATION Director 2012-11-29 CURRENT 2001-10-08 Active
STEPHEN MARK HUTT PRACSOL LTD Director 2006-06-02 CURRENT 2006-05-04 Active
ALEXANDER JAMES READING GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ALEXANDER JAMES READING ALLT GARBH HYDRO LTD Director 2013-01-16 CURRENT 2013-01-16 Active
ALEXANDER JAMES READING CHAORACH HOLDINGS LTD Director 2011-12-21 CURRENT 2011-12-21 Active
ALEXANDER JAMES READING GHH NEWCO LTD Director 2011-05-12 CURRENT 2011-05-12 Active
ALEXANDER JAMES READING GREEN HIGHLAND ALLT NA H-IMRICH (408) LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
ALEXANDER JAMES READING GLEANN NAM FIADH HYDRO LTD Director 2011-05-12 CURRENT 2011-05-12 Active
ALEXANDER JAMES READING COILTIE HYDRO LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
ALEXANDER JAMES READING HIGHLAND HYDRO SERVICES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2018-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-05-26APPOINTMENT TERMINATED, DIRECTOR MARKUS ARNOLD
2023-05-26DIRECTOR APPOINTED PETER JOHN MACLENNAN
2023-04-12FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13RP04CS01
2022-06-13AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01Second Filing The information on the form CS01 has been replaced by a second filing on 13/07/2022
2022-01-24Change of share class name or designation
2022-01-24SH08Change of share class name or designation
2022-01-12Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-12Memorandum articles filed
2022-01-12MEM/ARTSARTICLES OF ASSOCIATION
2022-01-12RES12Resolution of varying share rights or name
2021-12-21Withdrawal of a person with significant control statement on 2021-12-21
2021-12-21Notification of Vh Auslandsbeteiligungen Gmbh as a person with significant control on 2021-12-10
2021-12-21DIRECTOR APPOINTED MR MORITZ VON PLATE
2021-12-21DIRECTOR APPOINTED MR MARKUS ARNOLD
2021-12-21AP01DIRECTOR APPOINTED MR MORITZ VON PLATE
2021-12-21PSC02Notification of Vh Auslandsbeteiligungen Gmbh as a person with significant control on 2021-12-10
2021-12-21PSC09Withdrawal of a person with significant control statement on 2021-12-21
2021-12-17DIRECTOR APPOINTED MR ALEXANDER JAMES READING
2021-12-17APPOINTMENT TERMINATED, DIRECTOR GRAHAM MATTHEW REID
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MATTHEW REID
2021-12-17AP01DIRECTOR APPOINTED MR ALEXANDER JAMES READING
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING
2021-12-13Company name changed simec ghr LTD\certificate issued on 13/12/21
2021-12-13CERTNMCompany name changed simec ghr LTD\certificate issued on 13/12/21
2021-12-11Compulsory strike-off action has been discontinued
2021-12-11DISS40Compulsory strike-off action has been discontinued
2021-12-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-21AP01DIRECTOR APPOINTED MR. GRAHAM MATTHEW REID
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HUTT
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19AD03Registers moved to registered inspection location of Atria One 144 Morrison Street Edinburgh EH3 8EX
2020-08-19AD04Register(s) moved to registered office address 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
2020-08-18AD02Register inspection address changed from 1 Conference Square Edinburgh EH3 8UL Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-12-11PSC08Notification of a person with significant control statement
2019-12-10PSC07CESSATION OF SIMEC GHR ACQUISITIONS TOPCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Lochaber Smelter Fort William PH33 6th Scotland
2019-11-07AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-08-01AP01DIRECTOR APPOINTED MR STEPHEN MARK HUTT
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MOHIT TAYAL
2019-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3157790003
2019-07-22PSC05Change of details for Simec Ghr Acquisitions Topco Ltd as a person with significant control on 2019-07-08
2019-07-22PSC02Notification of Simec Ghr Acquisitions Topco Ltd as a person with significant control on 2019-07-08
2019-07-22PSC07CESSATION OF INCREDO TRADING LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-12PSC02Notification of Incredo Trading Ltd as a person with significant control on 2018-09-21
2019-02-12PSC07CESSATION OF MOHIT TAYAL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHIT TAYAL
2019-02-06PSC07CESSATION OF INCREDO TRADING LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAY HAMBRO
2018-11-06AP01DIRECTOR APPOINTED MR MOHIT TAYAL
2018-11-06PSC02Notification of Incredo Trading Ltd as a person with significant control on 2018-09-21
2018-11-06PSC07CESSATION OF RAINDANCE ACQUISITIONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3157790003
2018-09-27AA01Current accounting period shortened from 30/11/18 TO 30/09/18
2018-07-17RES15CHANGE OF NAME 16/07/2018
2018-07-17CERTNMCOMPANY NAME CHANGED SIMEC GREEN HIGHLAND RENEWABLES LTD CERTIFICATE ISSUED ON 17/07/18
2018-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-04-24RES15CHANGE OF NAME 03/04/2018
2018-04-24CERTNMCOMPANY NAME CHANGED GREEN HIGHLAND RENEWABLES LTD CERTIFICATE ISSUED ON 24/04/18
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2018 FROM CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW
2018-04-24AA01PREVSHO FROM 30/09/2018 TO 31/03/2018
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHYTE
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS
2018-04-24AP01DIRECTOR APPOINTED MR RAJEEV GANDHI
2018-04-24AP01DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA
2018-04-24AP01DIRECTOR APPOINTED MR JAY HAMBRO
2018-04-24CERTNMCOMPANY NAME CHANGED GREEN HIGHLAND RENEWABLES LTD CERTIFICATE ISSUED ON 24/04/18
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2018 FROM CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW
2018-04-24AA01PREVSHO FROM 30/09/2018 TO 31/03/2018
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHYTE
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS
2018-04-24AP01DIRECTOR APPOINTED MR RAJEEV GANDHI
2018-04-24AP01DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA
2018-04-24AP01DIRECTOR APPOINTED MR JAY HAMBRO
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON
2017-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 15338
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-06-01AP01DIRECTOR APPOINTED MR STEPHEN MARK HUTT
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE
2016-02-05AR0101/02/16 FULL LIST
2016-02-02SH20STATEMENT BY DIRECTORS
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 15338
2016-02-02SH1902/02/16 STATEMENT OF CAPITAL GBP 15338.00
2016-02-02RES06REDUCE ISSUED CAPITAL 26/01/2016
2016-02-02CAP-SSSOLVENCY STATEMENT DATED 26/01/16
2016-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-11-20SH0120/04/15 STATEMENT OF CAPITAL GBP 15338
2015-08-05AP01DIRECTOR APPOINTED MR MARK WILLIAM MATHIESON
2015-07-15RES12VARYING SHARE RIGHTS AND NAMES
2015-07-15RES01ADOPT ARTICLES 27/05/2015
2015-07-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND
2015-06-03AD02SAIL ADDRESS CHANGED FROM: C/O YOUNG & PARTNERS LLP 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF SCOTLAND
2015-05-11AP01DIRECTOR APPOINTED MR DUNCAN WHYTE
2015-05-11AP01DIRECTOR APPOINTED MR DAVID OWENS
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SPENCE CLUNIE
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LEE MELLOR
2015-05-05AP01DIRECTOR APPOINTED MR LEE STEPHEN MELLOR
2015-05-05AP01DIRECTOR APPOINTED MR SPENCE MATTHEW CLUNIE
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBISON
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAPELL
2015-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-07RES13APPROVE OPTION SCHEME 25/03/2015
2015-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 15221
2015-04-07SH0125/03/15 STATEMENT OF CAPITAL GBP 15221.00
2015-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 13898
2015-02-02AR0101/02/15 FULL LIST
2015-02-02AD02SAIL ADDRESS CREATED
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN SCOTLAND
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CALVIN ROUND / 14/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JANE MCINTYRE / 14/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015
2014-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2014-08-04AP01DIRECTOR APPOINTED MR RICHARD CALVIN ROUND
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 13898
2014-03-10AR0101/02/14 FULL LIST
2014-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-02-27RP04SECOND FILING WITH MUD 01/02/13 FOR FORM AR01
2014-02-27ANNOTATIONClarification
2014-02-25AP01DIRECTOR APPOINTED HAZEL JANE MCINTYRE
2013-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-03-04AR0101/02/13 FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETERGEORGE CARTWRIGHT / 01/03/2013
2012-11-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-07SH0124/10/12 STATEMENT OF CAPITAL GBP 13898
2012-11-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-31RES01ADOPT ARTICLES 24/10/2012
2012-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-10-26AP01DIRECTOR APPOINTED MR ANTONY LAWRENCE ROBISON
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDDELL
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON
2012-10-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-12AP01DIRECTOR APPOINTED MR PAUL WARWICK CAPELL
2012-09-18AP01DIRECTOR APPOINTED MR ALEXANDER JAMES READING
2012-05-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-07MEM/ARTSARTICLES OF ASSOCIATION
2012-03-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-06AR0101/02/12 FULL LIST
2012-01-25AP01DIRECTOR APPOINTED MR IAN PETERGEORGE CARTWRIGHT
2011-12-31RES01ALTER ARTICLES 10/11/2011
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-16AR0101/02/11 FULL LIST
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINESS
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAMB WILSON / 01/08/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 23/05/2010
2010-04-15AR0102/02/10 FULL LIST
2010-03-04AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-01AR0101/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MICHAEL RIDDELL / 01/03/2010
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AH
2009-02-27363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-28RES13TERMS OF LOAN AGREEMENT APPROVED 19/01/2009
2008-09-03288aDIRECTOR APPOINTED ALAN YOUNG
2008-09-03288aDIRECTOR APPOINTED JAMES LAMB WILSON
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY NEIL MCGUINESS
2008-08-07123NC INC ALREADY ADJUSTED 29/07/08
2008-08-07RES01ADOPT ARTICLES 29/07/2008
2008-08-07RES04GBP NC 5000/7500 29/07/2008
2008-05-07363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW RIDDELL
2008-04-22AA30/09/07 TOTAL EXEMPTION FULL
2007-10-18288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-03-23CERTNMCOMPANY NAME CHANGED GREEN HIGHLANDER RENEWABLES LIMI TED CERTIFICATE ISSUED ON 23/03/07
2007-03-22225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07
2007-03-22123NC INC ALREADY ADJUSTED 20/03/07
2007-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-22RES04£ NC 1000/5000 20/03/0
2007-03-01CERTNMCOMPANY NAME CHANGED PERTHSHIRE RENEWABLES LIMITED CERTIFICATE ISSUED ON 01/03/07
2007-02-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to GREEN HIGHLAND RENEWABLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN HIGHLAND RENEWABLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-11-03 Satisfied SCOTTISH EQUITY PARTNERS LLP
BOND & FLOATING CHARGE 2012-02-13 Satisfied SSE VENTURE CAPITAL LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN HIGHLAND RENEWABLES LTD

Intangible Assets
Patents
We have not found any records of GREEN HIGHLAND RENEWABLES LTD registering or being granted any patents
Domain Names

GREEN HIGHLAND RENEWABLES LTD owns 1 domain names.

greenhighland.co.uk  

Trademarks
We have not found any records of GREEN HIGHLAND RENEWABLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN HIGHLAND RENEWABLES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREEN HIGHLAND RENEWABLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN HIGHLAND RENEWABLES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GREEN HIGHLAND RENEWABLES LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0184
2013-04-0184109000Parts of hydraulic turbines and water wheels incl. regulators

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN HIGHLAND RENEWABLES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN HIGHLAND RENEWABLES LTD any grants or awards.
Ownership
    We could not find any group structure information
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