GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED
PERTH

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Company number SC399455
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge SC3994550003, created on 22 February 2017; Registration of charge SC3994550002, created on 22 February 2017; Change of share class name or designation. The most likely internet sites of GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED are www.greenhighlandabhainngleannnamfiadh385.co.uk, and www.green-highland-abhainn-gleann-nam-fiadh-385.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Green Highland Abhainn Gleann Nam Fiadh 385 Limited is a Private Limited Company. The company registration number is SC399455. Green Highland Abhainn Gleann Nam Fiadh 385 Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Green Highland Abhainn Gleann Nam Fiadh 385 Limited is Inveralmond Road Inveralmond Industrial Estate Perth Ph1 3tw. . CARTWRIGHT, Ian Peter George is a Director of the company. READING, Alexander James is a Director of the company. Director BEATON, Benjamin James has been resigned. Director RIDDELL, Alastair James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CARTWRIGHT, Ian Peter George
Appointed Date: 27 November 2015
64 years old
Director
READING, Alexander James
Appointed Date: 12 May 2011
47 years old

Resigned Directors

Director
BEATON, Benjamin James
Resigned: 27 November 2015
Appointed Date: 11 March 2015
42 years old
Director
RIDDELL, Alastair James
Resigned: 24 October 2012
Appointed Date: 12 May 2011
76 years old

GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED Events

24 Feb 2017
Registration of charge SC3994550003, created on 22 February 2017
24 Feb 2017
Registration of charge SC3994550002, created on 22 February 2017
18 Aug 2016
Change of share class name or designation
18 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 23 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 ABHAINN GLEANN NAM FIADH (385) LIMITED Charges

22 February 2017
Charge code SC39 9455 0003
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
22 February 2017
Charge code SC39 9455 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C (as Security Agent)
Description: Contains floating charge…
1 April 2015
Charge code SC39 9455 0001
Delivered: 8 April 2015
Status: Satisfied on 12 January 2016
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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