GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED: Filings

  • Overview

    Company NameGREEN HIGHLAND ALLT LADAIDH (1148) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399447
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Q Court 3 Quality Street Edinburgh Scotland EH4 5BP Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EG

    1 pagesAD02

    Full accounts made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Resolis Limited on Sep 23, 2025

    1 pagesCH04

    Registered office address changed from Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG United Kingdom to Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on Apr 28, 2025

    1 pagesAD01

    Change of details for Tent Holdings Limited as a person with significant control on Jan 23, 2025

    2 pagesPSC05

    Register(s) moved to registered office address Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG

    1 pagesAD04

    Appointment of Resolis Limited as a secretary on Jan 21, 2025

    2 pagesAP04

    Termination of appointment of Hanway Advisory Limited as a secretary on Jan 21, 2025

    1 pagesTM02

    Termination of appointment of Christophe Arnoult as a director on Jan 21, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Mark Hick as a director on Jan 21, 2025

    1 pagesTM01

    Appointment of Stelios Kornaros as a director on Jan 21, 2025

    2 pagesAP01

    Appointment of Rachel Louise Turnbull as a director on Jan 21, 2025

    2 pagesAP01

    Registered office address changed from Q Court 3 Quality Street Edinburgh Scotland EH4 5BP Scotland to Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on Jan 23, 2025

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2024

    20 pagesAA

    Confirmation statement made on Nov 15, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    1 pagesCH04

    Change of details for Teec Holdings Limited as a person with significant control on Feb 27, 2023

    2 pagesPSC05

    Change of details for Teec Holdings Limited as a person with significant control on Jul 05, 2024

    2 pagesPSC05

    Satisfaction of charge SC3994470005 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Second filing of Confirmation Statement dated Sep 01, 2023

    3 pagesRP04CS01

    01/09/23 Statement of Capital gbp 2.01

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 29, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2023

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    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