GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
Active - Accounts Filed
General Information
NAME
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
COMPANY NUMBER
SC399464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/05/2011
(13 years and 6 months old)
WEBSITE
triplepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 5BP
Telephone: 01738493110
TPS: No
Q Court
3 Quality Street
Edinburgh
Midlothian
EH4 5BP
Telephone: 493110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 27 |
View Report |
|
02/08/2022 - Present (2 years and 4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
02/08/2022 - Present (2 years and 4 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/05/2011 - Present (13 years and 6 months) Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed |
| 12/08/2022 | New Board Member Christophe Arnoult (929896140) Appointed |
| 12/08/2022 | Margaret Michelle Louise Hall (914255801) has left the board |
| 12/08/2022 | Jonathan Russell Parr (920565268) has left the board |
| 12/08/2022 | New Company Secretary HANWAY ADVISORY LIMITED (929896139) Appointed |
| 12/08/2022 | New Board Member Jonathan Mark Hick (922627148) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 09/12/2021 | Richard Pringle Pearey (920308501) has left the board |
| 09/12/2021 | New Board Member Jonathan Russell Parr (920565268) Appointed |
| 26/06/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | Alexandra Gill Tucker (918638225) has left the board |
| 07/03/2019 | New Board Member Margaret Michelle Louise Hall (914255801) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 02/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 06/03/2017 | Charles Siddhartha Von Schmieder (910536522) has left the board |
| 06/03/2017 | New Board Member Alexandra Gill Tucker (918638225) Appointed |
| 13/06/2016 | New Annual Return filed |
| 10/05/2016 | Change in Reg. Office |
| 04/02/2016 | New Board Member Richard Pringle Pearey (920308501) Appointed |
| 04/02/2016 | New Board Member Charles Siddhartha Von Schmieder (910536522) Appointed |
| 04/02/2016 | Alexander James Reading (915980911) has left the board |
| 04/02/2016 | Benjamin James Beaton (915958482) has left the board |
| 04/02/2016 | Benjamin James Beaton (915958482) has left the board |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | Alexander James Reading (915980911) has left the board |
| 04/02/2016 | New Board Member Richard Pringle Pearey (920308501) Appointed |
| 04/02/2016 | New Board Member Charles Siddhartha Von Schmieder (910536522) Appointed |
| 04/02/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 22/01/2015 | Change in Reg. Office |
| 08/08/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 01/04/2014 | New Board Member Benjamin James Beaton (915958482) Appointed |
| 13/01/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 27/11/2012 | Alastair James Riddell (904544549) has left the board |
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