GREEN HIGHLAND ALLT GARBH LIMITED
PERTH

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Company number SC440481
Status Active
Incorporation Date 16 January 2013
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 twenty-eight events have happened. The last three records are Termination of appointment of Charles Siddhartha Von Schmieder as a director on 23 February 2017; Confirmation statement made on 16 January 2017 with updates; Registration of charge SC4404810003, created on 28 June 2016. The most likely internet sites of GREEN HIGHLAND ALLT GARBH LIMITED are www.greenhighlandalltgarbh.co.uk, and www.green-highland-allt-garbh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Green Highland Allt Garbh Limited is a Private Limited Company. The company registration number is SC440481. Green Highland Allt Garbh Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Green Highland Allt Garbh Limited is Inveralmond Road Inveralmond Industrial Estate Perth Ph1 3tw. . READING, Alexander James is a Director of the company. TUCKER, Alexandra Gill is a Director of the company. Director CARTWRIGHT, Ian Peter George has been resigned. Director VON SCHMIEDER, Charles Siddhartha has been resigned. The company operates in "Production of electricity".


Current Directors

Director
READING, Alexander James
Appointed Date: 16 January 2013
46 years old
Director
TUCKER, Alexandra Gill
Appointed Date: 11 March 2015
40 years old

Resigned Directors

Director
CARTWRIGHT, Ian Peter George
Resigned: 11 March 2015
Appointed Date: 16 January 2013
63 years old
Director
VON SCHMIEDER, Charles Siddhartha
Resigned: 23 February 2017
Appointed Date: 27 January 2016
53 years old

Persons With Significant Control

Green Highland Hydro Ltd
Notified on: 6 April 2016
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 ALLT GARBH LIMITED Events

08 Mar 2017
Termination of appointment of Charles Siddhartha Von Schmieder as a director on 23 February 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Jun 2016
Registration of charge SC4404810003, created on 28 June 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Registration of charge SC4404810002, created on 6 June 2016
...
... and 18 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 ALLT GARBH LIMITED Charges

28 June 2016
Charge code SC44 0481 0003
Delivered: 29 June 2016
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: All and whole the tenant’s interest in the lease granted by…
6 June 2016
Charge code SC44 0481 0002
Delivered: 16 June 2016
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: All and whole the tenant’s interest in the lease granted by…
1 April 2015
Charge code SC44 0481 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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