GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED
EDINBURGH

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Company number SC399451
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address C/O HAINES WATTS, Q COURT, 3 QUALITY STREET, EDINBURGH, SCOTLAND, EH4 5BP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Charles Siddhartha Von Schmieder as a director on 21 February 2017; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2.016 ; Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Q Court 3 Quality Street Edinburgh EH4 5BP. The most likely internet sites of GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED are www.greenhighlandalltchoireabhalachain255.co.uk, and www.green-highland-allt-choire-a-bhalachain-255.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Green Highland Allt Choire A Bhalachain 255 Limited is a Private Limited Company. The company registration number is SC399451. Green Highland Allt Choire A Bhalachain 255 Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Green Highland Allt Choire A Bhalachain 255 Limited is C O Haines Watts Q Court 3 Quality Street Edinburgh Scotland Eh4 5bp. . PEAREY, Richard Pringle is a Director of the company. TUCKER, Alexandra Gill is a Director of the company. Director READING, Alexander James has been resigned. Director RIDDELL, Alastair James has been resigned. Director VON SCHMIEDER, Charles Siddhartha has been resigned. The company operates in "Production of electricity".


Current Directors

Director
PEAREY, Richard Pringle
Appointed Date: 06 January 2016
65 years old

Director
TUCKER, Alexandra Gill
Appointed Date: 20 March 2014
40 years old

Resigned Directors

Director
READING, Alexander James
Resigned: 06 January 2016
Appointed Date: 12 May 2011
47 years old

Director
RIDDELL, Alastair James
Resigned: 24 October 2012
Appointed Date: 12 May 2011
76 years old

Director
VON SCHMIEDER, Charles Siddhartha
Resigned: 21 February 2017
Appointed Date: 26 January 2016
53 years old

GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED Events

02 Mar 2017
Termination of appointment of Charles Siddhartha Von Schmieder as a director on 21 February 2017
07 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2.016

07 Jun 2016
Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Q Court 3 Quality Street Edinburgh EH4 5BP
06 May 2016
Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to C/O C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP on 6 May 2016
02 Feb 2016
Appointment of Mr Richard Pringle Pearey as a director on 6 January 2016
...
... and 24 more events
23 Nov 2012
Termination of appointment of Alastair Riddell as a director
23 Nov 2012
Termination of appointment of Alastair Riddell as a director
18 May 2012
Annual return made up to 12 May 2012 with full list of shareholders
22 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
12 May 2011
Incorporation

GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED Charges

23 July 2014
Charge code SC39 9451 0002
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Triple Point Income Vct PLC as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: The tenant's interest in the lease granted by the scottish…
17 July 2014
Charge code SC39 9451 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Triple Point Vct 2011 PLC as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains floating charge…