GREEN HIGHLAND HYDRO POWER LIMITED
Overview
| Company Name | GREEN HIGHLAND HYDRO POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC493110 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN HIGHLAND HYDRO POWER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREEN HIGHLAND HYDRO POWER LIMITED located?
| Registered Office Address | C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for GREEN HIGHLAND HYDRO POWER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GREEN HIGHLAND HYDRO POWER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Appointment of Mr Ian Richard James Mclennan as a director on Jan 26, 2016 | 2 pages | AP01 | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Register(s) moved to registered office address C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW | 1 pages | AD04 | ||||||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Richard Pearey as a director on Nov 27, 2015 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Alexander James Reading as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | 2 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | 2 pages | AD02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2015
| 6 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Apr 02, 2015 | 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Alexandra Tucker as a director on Apr 02, 2015 | AP01 | |||||||||||||||||||||||
Termination of appointment of Ian Peter George Cartwright as a director on Apr 02, 2015 | 2 pages | TM01 | ||||||||||||||||||||||
Registration of charge SC4931100001, created on Apr 02, 2015 | 25 pages | MR01 | ||||||||||||||||||||||
Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of GREEN HIGHLAND HYDRO POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLENNAN, Ian Richard James | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | British | Director | 185743470001 | ||||
| PEAREY, Richard Pringle | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd United Kingdom | United Kingdom | British | Director | 203085010001 | ||||
| TUCKER, Alexandra Gill | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd United Kingdom | England | British | None | 186382250001 | ||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd United Kingdom | Scotland | British | Director | 48267100001 | ||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd United Kingdom | Scotland | British | Director | 183403880001 |
Does GREEN HIGHLAND HYDRO POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 02, 2015 Delivered On Apr 08, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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