Active
Company Information for GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED
RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED | |
Legal Registered Office | |
RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EDINBURGH EH3 8EG Other companies in PH1 | |
Company Number | SC399451 | |
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Company ID Number | SC399451 | |
Date formed | 2011-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 10:15:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD PRINGLE PEAREY |
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ALEXANDRA GILL TUCKER |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES SIDDHARTHA VON SCHMIEDER |
Director | ||
ALEXANDER JAMES READING |
Director | ||
ALASTAIR JAMES RIDDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED | Director | 2016-09-08 | CURRENT | 2011-05-12 | Active | |
FROMMICHAEL LIMITED | Director | 2016-09-01 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
MODERN POWER GENERATION LIMITED | Director | 2016-04-04 | CURRENT | 2016-03-29 | Active | |
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED | Director | 2016-01-06 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED | Director | 2016-01-06 | CURRENT | 2011-05-13 | Active | |
FUNDING PATH LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
GREEN HIGHLAND HYDRO POWER LIMITED | Director | 2015-11-27 | CURRENT | 2014-12-10 | Dissolved 2016-04-26 | |
ELEMENTARY ENERGY LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
ASHFORD POWER LTD | Director | 2018-07-16 | CURRENT | 2014-07-04 | Active | |
CONRAD (LYTHAM) LIMITED | Director | 2018-04-12 | CURRENT | 2017-05-08 | Active | |
CONRAD (FLEETWOOD) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (CLEVELEYS) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-08 | Active | |
CONRAD (LILLYHALL) LIMITED | Director | 2017-10-13 | CURRENT | 2014-12-10 | Active | |
MODERN POWER GENERATION LIMITED | Director | 2017-10-12 | CURRENT | 2016-03-29 | Active | |
EFFICIENT GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-25 | Active | |
CONRAD (REDBOURN) LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-18 | Active | |
SECURE GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-28 | Active | |
CONRAD (STEVENAGE A) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-11 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
AERIS POWER LIMITED | Director | 2017-09-26 | CURRENT | 2012-02-28 | Active | |
ELEMENTARY ENERGY LIMITED | Director | 2017-02-21 | CURRENT | 2012-12-04 | Active | |
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-13 | Active | |
KINLOCHTEACUIS HYDRO LIMITED | Director | 2015-07-28 | CURRENT | 2013-08-28 | Active | |
GREEN HIGHLAND HYDRO POWER LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-10 | Dissolved 2016-04-26 | |
GREEN HIGHLAND SHENVAL LIMITED | Director | 2015-04-01 | CURRENT | 2013-01-16 | Active | |
ALLT GARBH HYDRO LTD | Director | 2015-03-11 | CURRENT | 2013-01-16 | Active | |
ACHNACARRY HYDRO LTD | Director | 2014-08-19 | CURRENT | 2009-10-27 | Active | |
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 23/01/25 FROM C/O C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP Scotland | ||
DIRECTOR APPOINTED RACHEL LOUISE TURNBULL | ||
DIRECTOR APPOINTED STELIOS KORNAROS | ||
Termination of appointment of Hanway Advisory Limited on 2025-01-21 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HICK | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARNOULT | ||
Appointment of Resolis Limited as company secretary on 2025-01-21 | ||
Register(s) moved to registered office address Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HANWAY ADVISORY LIMITED on 2024-10-03 | ||
Change of details for Teec Holdings Limited as a person with significant control on 2023-02-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2023 | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled credited to create distributable reserves 17/03/2023</ul> | ||
Solvency Statement dated 17/03/23 | ||
Statement of capital on GBP 2.017 | ||
Statement by Directors | ||
Statement by Directors | ||
17/03/23 STATEMENT OF CAPITAL GBP 2.02 | ||
17/03/23 STATEMENT OF CAPITAL GBP 2.02 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3994510003 | ||
SH19 | Statement of capital on 2022-09-22 GBP 2.02 | |
CAP-SS | Solvency Statement dated 12/09/22 | |
RES13 | Resolutions passed:
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CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE ARNOULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL PARR | |
AP04 | Appointment of Hanway Advisory Limited as company secretary on 2022-04-01 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Jonathan Russell Parr on 2022-01-25 | ||
Director's details changed for Mrs Margaret Michelle Louise Hall on 2022-01-25 | ||
CH01 | Director's details changed for Mr Jonathan Russell Parr on 2022-01-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3994510002 | |
PSC02 | Notification of Teec Holdings Limited as a person with significant control on 2021-11-26 | |
PSC07 | CESSATION OF BROADPOINT 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRINGLE PEAREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MICHELLE LOUISE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER | |
CH01 | Director's details changed for Mrs Alexandra Gill Tucker on 2019-01-14 | |
CH01 | Director's details changed for Mr Richard Pringle Pearey on 2019-01-14 | |
PSC05 | Change of details for Triple Point Income Vct Plc as a person with significant control on 2019-01-14 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 2.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIDDHARTHA VON SCHMIEDER | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2.016 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Q Court 3 Quality Street Edinburgh EH4 5BP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW | |
AP01 | DIRECTOR APPOINTED MR RICHARD PRINGLE PEAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | |
AP01 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AD03 | Registers moved to registered inspection location of 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
AD02 | Register inspection address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2.016 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/14 TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM 6 Atholl Crescent Perth PH1 5JN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA TUCKER / 01/07/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994510002 | |
AA01 | CURRSHO FROM 31/03/2015 TO 30/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994510001 | |
SH02 | SUB-DIVISION 18/07/14 | |
RES13 | SUB-DIVISION APPROVED 18/07/2014 | |
RES01 | ADOPT ARTICLES 18/07/2014 | |
SH01 | 18/07/14 STATEMENT OF CAPITAL GBP 2.016 | |
AR01 | 12/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED ALEXANDRA TUCKER | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL | |
AR01 | 12/05/12 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01) | ||
Outstanding | TRIPLE POINT VCT 2011 PLC AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01) |
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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 ALLT CHOIRE A BHALACHAIN (255) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |