GREEN CAT RENEWABLE DEVELOPMENTS LIMITED
Overview
| Company Name | GREEN CAT RENEWABLE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC385834 |
| 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 CAT RENEWABLE DEVELOPMENTS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is GREEN CAT RENEWABLE DEVELOPMENTS LIMITED located?
| Registered Office Address | Stobo House Midlothian Innovation Centre EH25 9RE Roslin Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN CAT RENEWABLE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREEN CAT RENEWABLE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for GREEN CAT RENEWABLE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 03, 2025
| 4 pages | SH06 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Gavin Catto on May 31, 2024 | 2 pages | CH01 | ||||||||||
Notification of Green Cat Holdco Limited as a person with significant control on Jan 17, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Green Cat Renewables Limited as a person with significant control on Jan 17, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC3858340008, created on Dec 22, 2022 | 27 pages | MR01 | ||||||||||
Registration of charge SC3858340007, created on Nov 07, 2022 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Registration of charge SC3858340006, created on Dec 22, 2020 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3858340005, created on Sep 23, 2020 | 27 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from , Covington Mill, Thankerton, Biggar, South Lanarkshire, ML12 6NE to Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE on Jul 04, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Stephanie Ewing as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of GREEN CAT RENEWABLE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTO, Gavin | Director | Midlothian Innovation Centre EH25 9RE Roslin Stobo House Midlothian Scotland | Scotland | British | 283470630001 | |||||
| SUTHERLAND, Cameron | Director | Midlothian Innovation Centre EH25 9RE Roslin Stobo House Midlothian Scotland | Scotland | Scottish | 171099740001 | |||||
| EWING, Stephanie | Director | Mill Thankerton ML12 6NE Biggar Covington South Lanarkshire | Scotland | British | 200032840001 | |||||
| GERBIER, Cedric | Director | Mill Thankerton ML12 6NE Biggar Covington South Lanarkshire United Kingdom | Uk | French | 171100000001 |
Who are the persons with significant control of GREEN CAT RENEWABLE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Cat Holdco Limited | Jan 17, 2024 | Midlothian Innovation Centre EH25 9RE Roslin Stobo House Scotland | No | ||||||||||
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Natures of Control
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| Green Cat Renewables Limited | Apr 06, 2016 | Covington Road Thankerton ML12 6NE Biggar Covington Mill Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Catto | Apr 06, 2016 | Midlothian Innovation Centre EH25 9RE Roslin Stobo House Midlothian Scotland | 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