GREEN HIGHLAND RENEWABLES LTD

Company number SC315779

Date	Type	Description	View / Download
12 Jan 2022	MA	Memorandum and Articles of Association	(25 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
21 Dec 2021	AP01	Appointment of Mr Markus Arnold as a director on 10 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Mr Moritz Von Plate as a director on 10 December 2021	(2 pages)
21 Dec 2021	PSC02	Notification of Vh Auslandsbeteiligungen Gmbh as a person with significant control on 10 December 2021	(2 pages)
21 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 21 December 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Graham Matthew Reid as a director on 10 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr Alexander James Reading as a director on 10 December 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Alexander James Reading as a director on 9 December 2021	(1 page)
13 Dec 2021	CERTNM	Company name changed simec ghr LTD\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10	(3 pages)
11 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2021	AP01	Appointment of Mr. Graham Matthew Reid as a director on 20 September 2021	(2 pages)
02 Sep 2021	TM01	Termination of appointment of Stephen Mark Hutt as a director on 27 August 2021	(1 page)
24 Mar 2021	TM01	Termination of appointment of Ian Peter George Cartwright as a director on 23 March 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
19 Aug 2020	AD03	Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX	(1 page)
19 Aug 2020	AD04	Register(s) moved to registered office address 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW	(1 page)
18 Aug 2020	AD02	Register inspection address has been changed from 1 Conference Square Edinburgh EH3 8UL Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(4 pages)
11 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 Dec 2019	PSC07	Cessation of Simec Ghr Acquisitions Topco Ltd as a person with significant control on 31 October 2019	(1 page)
15 Nov 2019	AD01	Registered office address changed from Lochaber Smelter Fort William PH33 6th Scotland to 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 15 November 2019	(1 page)

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