GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED

Company number SC399464

Date	Type	Description	View / Download
28 Jan 2015	466(Scot)	Alterations to a floating charge	(28 pages)
28 Jan 2015	466(Scot)	Alterations to a floating charge	(24 pages)
20 Jan 2015	AD01	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015	(2 pages)
20 Jan 2015	MR01	Registration of charge SC3994640003, created on 12 January 2015	(25 pages)
14 Jan 2015	CH01	Director's details changed for Mr Alexander James Reading on 14 January 2015	(2 pages)
19 Dec 2014	CH01	Director's details changed for Benjamin James Beaton on 1 July 2014	(2 pages)
25 Nov 2014	MR01	Registration of charge SC3994640002, created on 19 November 2014	(31 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 1000 ordinary of £0.001 each 12/11/2014	(33 pages)
19 Nov 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(3 pages)
19 Nov 2014	SH02	Sub-division of shares on 12 November 2014	(5 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 2.027	(4 pages)
18 Nov 2014	MR01	Registration of charge SC3994640001, created on 12 November 2014	(27 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
16 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(5 pages)
16 May 2014	AD02	Register inspection address has been changed	(1 page)
28 Mar 2014	AP01	Appointment of Benjamin James Beaton as a director	(2 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
23 Nov 2012	TM01	Termination of appointment of Alastair Riddell as a director	(1 page)
18 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
22 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
13 May 2011	NEWINC	Incorporation	(23 pages)