GREEN HIGHLAND SHENVAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BP

Company number SC440471
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address Q COURT, 3 QUALITY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH4 5BP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of transfer 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Second filing for the appointment of Mr Richard Pringle Pearey as a director; Registration of charge SC4404710002, created on 10 February 2017. The most likely internet sites of GREEN HIGHLAND SHENVAL LIMITED are www.greenhighlandshenval.co.uk, and www.green-highland-shenval.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Green Highland Shenval Limited is a Private Limited Company. The company registration number is SC440471. Green Highland Shenval Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Green Highland Shenval Limited is Q Court 3 Quality Street Edinburgh Scotland Scotland Eh4 5bp. . TUCKER, Alexandra Gill is a Director of the company. VON SCHMIEDER, Charles Siddhartha is a Director of the company. WEMYSS, Isabella Alethea is a Director of the company. Director CARTWRIGHT, Ian Peter George has been resigned. Director PEAREY, Richard Pringle has been resigned. Director READING, Alexander James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
TUCKER, Alexandra Gill
Appointed Date: 01 April 2015
40 years old
Director
VON SCHMIEDER, Charles Siddhartha
Appointed Date: 27 January 2016
53 years old
Director
WEMYSS, Isabella Alethea
Appointed Date: 10 February 2017
57 years old

Resigned Directors

Director
CARTWRIGHT, Ian Peter George
Resigned: 01 April 2015
Appointed Date: 16 January 2013
63 years old
Director
PEAREY, Richard Pringle
Resigned: 10 February 2017
Appointed Date: 26 September 2016
65 years old
Director
READING, Alexander James
Resigned: 23 September 2016
Appointed Date: 16 January 2013
46 years old

Persons With Significant Control

Mr Richard Pringle Pearey
Notified on: 22 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Triple Point Income Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Green Highland Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN HIGHLAND SHENVAL LIMITED Events

23 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of transfer 10/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Second filing for the appointment of Mr Richard Pringle Pearey as a director
20 Feb 2017
Registration of charge SC4404710002, created on 10 February 2017
13 Feb 2017
Appointment of Miss Isabella Alethea Wemyss as a director on 10 February 2017
13 Feb 2017
Termination of appointment of Richard Pringle Pearey as a director on 10 February 2017
...
... and 32 more events
14 Jan 2015
Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015
17 Mar 2014
Total exemption small company accounts made up to 30 September 2013
26 Feb 2014
Previous accounting period shortened from 31 January 2014 to 30 September 2013
24 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
16 Jan 2013
Incorporation

GREEN HIGHLAND SHENVAL LIMITED Charges

10 February 2017
Charge code SC44 0471 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Triple Point Income Vct PLC as Security Trustee for Itself and Each of the Secured Parties
Description: Contains floating charge…
1 April 2015
Charge code SC44 0471 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Triple Point Income Vct PLC as Security Trustee for Itself and the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains floating charge…

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