GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
PERTH

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Company number SC376860
Status Active
Incorporation Date 15 April 2010
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-nine events have happened. The last three records are Termination of appointment of Ian Peter George Cartwright as a director on 8 September 2016; Termination of appointment of Alexander James Reading as a director on 8 September 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,000 . The most likely internet sites of GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED are www.greenhighlandrenewablesledgowan.co.uk, and www.green-highland-renewables-ledgowan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Green Highland Renewables Ledgowan Limited is a Private Limited Company. The company registration number is SC376860. Green Highland Renewables Ledgowan Limited has been working since 15 April 2010. The present status of the company is Active. The registered address of Green Highland Renewables Ledgowan Limited is Inveralmond Road Inveralmond Industrial Estate Perth Ph1 3tw. . CHIRKOWSKI, Adam Edward is a Director of the company. RUEDIG, Christoph Oliver is a Director of the company. Director CARTWRIGHT, Ian Peter George has been resigned. Director GUDGIN, David has been resigned. Director READING, Alexander James has been resigned. Director RIDDELL, Alastair James has been resigned. Director WILSON, James Lamb has been resigned. Director WOTHERSPOON, Robert John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CHIRKOWSKI, Adam Edward
Appointed Date: 01 February 2016
40 years old
Director
RUEDIG, Christoph Oliver
Appointed Date: 29 November 2013
49 years old

Resigned Directors

Director
CARTWRIGHT, Ian Peter George
Resigned: 08 September 2016
Appointed Date: 11 November 2013
63 years old
Director
GUDGIN, David
Resigned: 01 February 2016
Appointed Date: 29 November 2013
53 years old
Director
READING, Alexander James
Resigned: 08 September 2016
Appointed Date: 11 November 2013
46 years old
Director
RIDDELL, Alastair James
Resigned: 24 October 2012
Appointed Date: 15 April 2010
76 years old
Director
WILSON, James Lamb
Resigned: 11 November 2013
Appointed Date: 15 April 2010
66 years old
Director
WOTHERSPOON, Robert John
Resigned: 24 October 2012
Appointed Date: 15 April 2010
67 years old

GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED Events

18 Sep 2016
Termination of appointment of Ian Peter George Cartwright as a director on 8 September 2016
18 Sep 2016
Termination of appointment of Alexander James Reading as a director on 8 September 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,000
15 Feb 2016
Accounts for a small company made up to 30 September 2015
08 Feb 2016
Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016
...
... and 29 more events
01 May 2012
Annual return made up to 15 April 2012 with full list of shareholders
08 Feb 2012
Total exemption small company accounts made up to 30 September 2011
04 Jan 2012
Previous accounting period extended from 30 April 2011 to 30 September 2011
02 May 2011
Annual return made up to 15 April 2011 with full list of shareholders
15 Apr 2010
Incorporation

GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED Charges

3 December 2013
Charge code SC37 6860 0002
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Albion Venture Capital Trust PLC as Agent and Security Trustee for the Stockholders as Defined in the Instrument Accompanying This MR01
Description: All and whole the tenant’s interest in and to the lease…
28 November 2013
Charge code SC37 6860 0001
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Albion Venture Capital Trust PLC as Agent and Security Trustee for Each of the Stockholders as Defined in the Instrument Accompanying This MR01
Description: Notification of addition to or amendment of charge…

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