GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED
Overview
| Company Name | GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC399451 |
| 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 ALLT CHOIRE A BHALACHAIN (255) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED located?
| Registered Office Address | Exchange Tower, 11th Floor 19 Canning Street EH3 8EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2026 |
| Overdue | No |
What are the latest filings for GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Tent Holdings Limited as a person with significant control on Aug 03, 2026 | 2 pages | PSC05 | ||
Secretary's details changed for Resolis Limited on Aug 03, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Andrew William Grant on May 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew William Grant on May 03, 2026 | 2 pages | CH01 | ||
Appointment of Mr Andrew William Grant as a director on Apr 16, 2026 | 2 pages | AP01 | ||
Appointment of Mr. Paul Robert Hepburn as a director on Apr 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rachel Louise Turnbull as a director on Apr 16, 2026 | 1 pages | TM01 | ||
Register inspection address has been changed from Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EG | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Secretary's details changed for Resolis Limited on Sep 22, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Change of details for Tent Holdings Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC05 | ||
Register(s) moved to registered office address Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG | 1 pages | AD04 | ||
Appointment of Resolis Limited as a secretary on Jan 21, 2025 | 2 pages | AP04 | ||
Termination of appointment of Christophe Arnoult as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Mark Hick as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hanway Advisory Limited as a secretary on Jan 21, 2025 | 1 pages | TM02 | ||
Appointment of Stelios Kornaros as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Appointment of Rachel Louise Turnbull as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Registered office address changed from C/O C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on Jan 23, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||
Who are the officers of GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 10 Noble Street EC2V 7JX London Alder Castle United Kingdom |
| 285489620001 | ||||||||||
| GRANT, Andrew William | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | Scotland | British | 296743270001 | |||||||||
| HEPBURN, Paul Robert, Mr. | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | United Kingdom | British | 119364680001 | |||||||||
| KORNAROS, Stelios | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | Scotland | Greek | 297163980001 | |||||||||
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||
| ARNOULT, Christophe | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | French | 298961400001 | |||||||||
| HALL, Margaret Michelle Louise | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 142558010001 | |||||||||
| HICK, Jonathan Mark | Director | Exchange Tower, 11th Floor 19 Canning Street EH3 8EG Edinburgh Resolis Limited United Kingdom | England | British | 226271480003 | |||||||||
| PARR, Jonathan Russell | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 205652680001 | |||||||||
| PEAREY, Richard Pringle | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 203085010001 | |||||||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | United Kingdom | British | 159809110001 | |||||||||
| RIDDELL, Alastair James | Director | Atholl Crescent PH1 5JN Perth 6 United Kingdom | Scotland | British | 45445490002 | |||||||||
| TUCKER, Alexandra Gill | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 186382250001 | |||||||||
| TURNBULL, Rachel Louise | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | United Kingdom | British | 271688350002 | |||||||||
| VON SCHMIEDER, Charles Siddhartha | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | Irish | 105365220002 |
Who are the persons with significant control of GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tent Holdings Limited | Nov 26, 2021 | 10 Noble Street EC2V 7JX London Alder Castle United Kingdom | No | ||||||||||
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Natures of Control
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| Broadpoint 3 Limited | Apr 06, 2016 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Triple Point Income Vct Plc | Apr 06, 2016 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
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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