GREEN HIGHLAND INVESTMENTS LTD
Overview
| Company Name | GREEN HIGHLAND INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162147 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN HIGHLAND INVESTMENTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREEN HIGHLAND INVESTMENTS LTD located?
| Registered Office Address | 1 Hill Street EH2 3JP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN HIGHLAND INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| FORTINGALL HOTEL LIMITED | Jul 27, 2011 | Jul 27, 2011 |
| TAY GRANGE LTD. | Jul 23, 2010 | Jul 23, 2010 |
| GREEN HIGHLANDER PROPERTIES LIMITED | Feb 08, 1996 | Feb 08, 1996 |
| COLLEGIUM 151 LIMITED | Dec 12, 1995 | Dec 12, 1995 |
What are the latest accounts for GREEN HIGHLAND INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREEN HIGHLAND INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for GREEN HIGHLAND INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Janet Macpherson Wotherspoon on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert John Wotherspoon on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Janet Macpherson Wotherspoon on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of GREEN HIGHLAND INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOTHERSPOON, Janet Macpherson | Director | Hill Street EH2 3JP Edinburgh 1 Scotland | United Kingdom | British | Company Director | 83464540003 | ||||
| WOTHERSPOON, Robert John | Director | Hill Street EH2 3JP Edinburgh 1 Scotland | Scotland | British | Chartered Surveyor | 161858620003 | ||||
| URQUHART, Roderick Macduff | Secretary | The Hall Samuelston EH41 4HG Haddington E Lothian | British | 562500001 | ||||||
| ALEX MORISON & CO WS | Nominee Secretary | 68 Queen Street EH2 4NN Edinburgh | 900003180001 | |||||||
| BRASH, Donald Granger | Nominee Director | 68 Queen Street EH2 4NN Edinburgh | British | 900003170001 | ||||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | Finance Director | 83466350002 |
Who are the persons with significant control of GREEN HIGHLAND INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Macpherson Wotherspoon | Apr 06, 2016 | Hill Street EH2 3JP Edinburgh 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0