GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED

Company number SC376860

Date	Type	Description	View / Download
18 Sep 2016	TM01	Termination of appointment of Ian Peter George Cartwright as a director on 8 September 2016	(1 page)
18 Sep 2016	TM01	Termination of appointment of Alexander James Reading as a director on 8 September 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,000	(8 pages)
15 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
08 Feb 2016	AP01	Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of David Gudgin as a director on 1 February 2016	(1 page)
28 Oct 2015	AD02	Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL	(2 pages)
04 Jun 2015	AD03	Register(s) moved to registered inspection location 1 George Square Castle Brae Dunfermline Fife KY11 8QF	(2 pages)
21 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,000	(8 pages)
17 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
20 Jan 2015	AD01	Registered office address changed from , C/O Morris & Young 6 Atholl Crescent, Perth, PH1 5JN to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Christoph Oliver Ruedig on 14 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr David Gudgin on 14 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015	(2 pages)
13 Jan 2015	MA	Memorandum and Articles of Association	(34 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Alexander James Reading on 9 January 2015	(2 pages)
25 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2,000	(8 pages)
25 Apr 2014	AD02	Register inspection address has been changed	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 2,000.00	(5 pages)
16 Dec 2013	AP01	Appointment of Mr David Gudgin as a director	(3 pages)
16 Dec 2013	AP01	Appointment of Mr Christoph Oliver Ruedig as a director	(3 pages)
12 Dec 2013	MR01	Registration of charge 3768600002	(25 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide each ordinary £1 share into 100 ordinary shares of £0.01 11/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)