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GREEN CAT HYDROGEN LIMITED

GREEN CAT HYDROGEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN CAT HYDROGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC729677
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN CAT HYDROGEN LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is GREEN CAT HYDROGEN LIMITED located?

    Registered Office Address
    Stobo House
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN CAT HYDROGEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GREEN CAT HYDROGEN LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueNo

    What are the latest filings for GREEN CAT HYDROGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

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

    		14 pagesAA

    Statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 336
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 28, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 335
    		3 pagesSH01

    Notification of Green Cat Holdco Limited as a person with significant control on Jan 17, 2024

    		2 pagesPSC02

    Cessation of Gavin Catto as a person with significant control on Jan 17, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 17, 2024

    • Capital: GBP 334
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Aug 14, 2023

    • Capital: GBP 334
    		4 pagesRP04SH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Aug 14, 2023

    • Capital: GBP 334
    		3 pagesSH01
    Annotations
    DateAnnotation
    Sep 21, 2023Second Filing The information on the form SH01 has been replaced by a second filing on 21/09/2023

    Registration of charge SC7296770001, created on Aug 15, 2023

    		20 pagesMR01

    Registration of charge SC7296770002, created on Aug 15, 2023

    		24 pagesMR01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Appointment of auditors, all actions regarding breech of articles waived by company 14/08/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Robert Macintyre as a director on Aug 14, 2023

    		2 pagesAP01

    Appointment of Mr Calum Alastair Maclennan as a director on Jul 28, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 28, 2023 with updates

    		5 pagesCS01

    Change of details for Dr Gavin Catto as a person with significant control on Dec 30, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 30, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Dec 30, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GREEN CAT HYDROGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTO, Gavin, Dr
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Stobo House
    Midlothian
    Scotland
    		Director
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Stobo House
    Midlothian
    Scotland
    		ScotlandBritishDirector276989910001
    MACINTYRE, Robert
    Threadneedle Street
    EC2R 8HP London
    60
    England
    		Director
    Threadneedle Street
    EC2R 8HP London
    60
    England
    		United KingdomBritishInvestment Manager312490450001
    MACLENNAN, Calum Alastair
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Stobo House
    Scotland
    		Director
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Stobo House
    Scotland
    		ScotlandScottishOperations Director311817520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN CAT HYDROGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Stobo House
    Scotland
    		Jan 17, 2024
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Stobo House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc783384
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Gavin Catto
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Stobo House
    Midlothian
    Scotland
    		Apr 14, 2022
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Stobo House
    Midlothian
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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