GREEN HIGHLAND RENEWABLES LTD

Company number SC315779

Date	Type	Description	View / Download
14 Jan 2015	CH01	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015	(2 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Sep 2014	TM01	Termination of appointment of James Lamb Wilson as a director on 18 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Richard Calvin Round as a director on 18 July 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 13,898	(19 pages)
05 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(11 pages)
27 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013	(21 pages)
25 Feb 2014	AP01	Appointment of Hazel Jane Mcintyre as a director	(2 pages)
05 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	(11 pages)
04 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2014.	(8 pages)
04 Mar 2013	CH01	Director's details changed for Mr Ian Petergeorge Cartwright on 1 March 2013	(2 pages)
07 Nov 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 13,898	(5 pages)
03 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
31 Oct 2012	SH08	Change of share class name or designation	(2 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(48 pages)
30 Oct 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(4 pages)
26 Oct 2012	AP01	Appointment of Mr Antony Lawrence Robison as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Alastair Riddell as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Andrew Riddell as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Robert Wotherspoon as a director	(1 page)
19 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Paul Warwick Capell as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Mr Alexander James Reading as a director	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)

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