Active
Company Information for GREEN HIGHLAND SHENVAL LIMITED
Q COURT, 3 QUALITY STREET, EDINBURGH, SCOTLAND, EH4 5BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GREEN HIGHLAND SHENVAL LIMITED | |
Legal Registered Office | |
Q COURT 3 QUALITY STREET EDINBURGH SCOTLAND EH4 5BP Other companies in PH1 | |
Company Number | SC440471 | |
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Company ID Number | SC440471 | |
Date formed | 2013-01-16 | |
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 | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB204205270 |
Last Datalog update: | 2024-10-05 14:31:43 |
Companies House |
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Officer | Role | Date Appointed |
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PETER GREER LAWSON |
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ALEXANDRA GILL TUCKER |
Officer | Role | Date Appointed | Date Resigned |
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ISABELLA ALETHEA WEMYSS |
Director | ||
CHARLES SIDDHARTHA VON SCHMIEDER |
Director | ||
RICHARD PRINGLE PEAREY |
Director | ||
ALEXANDER JAMES READING |
Director | ||
IAN PETER GEORGE CARTWRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINLOCHTEACUIS HYDRO LIMITED | Director | 2018-05-02 | CURRENT | 2013-08-28 | Active | |
ULSTER FRIENDS TRUSTEES, LIMITED | Director | 2004-10-01 | CURRENT | 1937-04-17 | 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 | |
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 | |
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MICHELLE LOUISE HALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MICHELLE LOUISE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Alexandra Gill Tucker on 2019-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AD02 | Register inspection address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Q Court 3 Quality Street Edinburgh Scotland EH4 5BP | |
PSC05 | Change of details for Triple Point Income Vct Plc as a person with significant control on 2019-01-14 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Broadpoint 3 Limited as a person with significant control on 2018-04-25 | |
PSC07 | CESSATION OF WEMYSS RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DR PETER GREER LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA ALETHEA WEMYSS | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 2.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
PSC02 | Notification of Wemyss Renewables Limited as a person with significant control on 2017-02-10 | |
PSC07 | CESSATION OF RICHARD PRINGLE PEAREY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIDDHARTHA VON SCHMIEDER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM , Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW | |
RES13 | APPROVAL OF TRANSFER 10/02/2017 | |
RES01 | ADOPT ARTICLES 10/02/2017 | |
RES11 | Resolutions passed:
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RP04AP01 | Second filing of director appointment of Mr Richard Pringle Pearey | |
ANNOTATION | Second Filing | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404710002 | |
AP01 | DIRECTOR APPOINTED MISS ISABELLA ALETHEA WEMYSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRINGLE PEAREY | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
SH19 | 30/09/16 STATEMENT OF CAPITAL GBP 2.010 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/16 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCE SHARE PREM A/C 28/09/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2.01 | |
SH19 | 30/09/16 STATEMENT OF CAPITAL GBP 2.010 | |
RES06 | REDUCE ISSUED CAPITAL 28/09/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PRINGLE PEAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2.01 | |
SH19 | 26/05/16 STATEMENT OF CAPITAL GBP 2.010 | |
RES06 | REDUCE ISSUED CAPITAL 12/05/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/05/16 | |
AP01 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2.09989 | |
AR01 | 16/01/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O YOUNG & PARTNERS LLP 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF SCOTLAND | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2.1 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 2.10 | |
SH02 | SUB-DIVISION 01/04/15 | |
RES13 | SUB-DIVISION APPROVED 01/04/2015 | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED ALEXANDRA TUCKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404710001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 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 / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2014 TO 30/09/2013 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES | ||
Outstanding | TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (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 SHENVAL LIMITED
Called Up Share Capital | 2013-01-16 | £ 1 |
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Current Assets | 2013-01-16 | £ 1 |
Debtors | 2013-01-16 | £ 1 |
Shareholder Funds | 2013-01-16 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREEN HIGHLAND SHENVAL 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. |