GREEN HIGHLAND RENEWABLES LTD
PERTH GREEN HIGHLANDER RENEWABLES LIMITED PERTHSHIRE RENEWABLES LIMITED

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Company number SC315779
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Stephen Mark Hutt as a director on 2 May 2016; Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2016. The most likely internet sites of GREEN HIGHLAND RENEWABLES LTD are www.greenhighlandrenewables.co.uk, and www.green-highland-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Green Highland Renewables Ltd is a Private Limited Company. The company registration number is SC315779. Green Highland Renewables Ltd has been working since 01 February 2007. The present status of the company is Active. The registered address of Green Highland Renewables Ltd is Cef Building Inveralmond Road Inveralmond Industrial Estate Perth Ph1 3tw. . CARTWRIGHT, Ian Peter George is a Director of the company. HUTT, Stephen Mark is a Director of the company. MATHIESON, Mark William is a Director of the company. OWENS, David is a Director of the company. READING, Alexander James is a Director of the company. WHYTE, Duncan is a Director of the company. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Secretary MCGUINNESS, Neil Stephen has been resigned. Director CAPELL, Paul Warwick has been resigned. Director CLUNIE, Spence Matthew has been resigned. Director GIBB, Stephen John, Mr has been resigned. Director MCGILL, Laura Gillian has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director MCINTYRE, Hazel Jane has been resigned. Director MELLOR, Lee Stephen has been resigned. Director RIDDELL, Alastair James has been resigned. Director RIDDELL, Andrew James Michael has been resigned. Director RIDDELL, Andrew James Michael has been resigned. Director ROBISON, Anthony Lawrence has been resigned. Director ROUND, Richard Calvin has been resigned. Director WILSON, James Lamb has been resigned. Director WOTHERSPOON, Robert John has been resigned. Director YOUNG, Alan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CARTWRIGHT, Ian Peter George
Appointed Date: 18 December 2011
64 years old
Director
HUTT, Stephen Mark
Appointed Date: 02 May 2016
60 years old
Director
MATHIESON, Mark William
Appointed Date: 04 August 2015
59 years old
Director
OWENS, David
Appointed Date: 22 April 2015
73 years old
Director
READING, Alexander James
Appointed Date: 23 March 2012
47 years old
Director
WHYTE, Duncan
Appointed Date: 22 April 2015
79 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Secretary
MCGUINNESS, Neil Stephen
Resigned: 19 August 2008
Appointed Date: 01 February 2007
Director
CAPELL, Paul Warwick
Resigned: 20 April 2015
Appointed Date: 05 October 2012
69 years old
Director
CLUNIE, Spence Matthew
Resigned: 22 April 2015
Appointed Date: 20 April 2015
53 years old
Director
GIBB, Stephen John, Mr
Resigned: 01 February 2007
Appointed Date: 01 February 2007
61 years old
Director
MCGILL, Laura Gillian
Resigned: 01 February 2007
Appointed Date: 01 February 2007
46 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 16 October 2010
Appointed Date: 03 July 2007
57 years old
Director
MCINTYRE, Hazel Jane
Resigned: 31 March 2016
Appointed Date: 14 February 2014
58 years old
Director
MELLOR, Lee Stephen
Resigned: 22 April 2015
Appointed Date: 20 April 2015
42 years old
Director
RIDDELL, Alastair James
Resigned: 24 October 2012
Appointed Date: 01 February 2007
76 years old
Director
RIDDELL, Andrew James Michael
Resigned: 07 July 2007
Appointed Date: 07 July 2007
49 years old
Director
RIDDELL, Andrew James Michael
Resigned: 24 October 2012
Appointed Date: 03 July 2007
49 years old
Director
ROBISON, Anthony Lawrence
Resigned: 20 April 2015
Appointed Date: 24 October 2012
57 years old
Director
ROUND, Richard Calvin
Resigned: 03 July 2015
Appointed Date: 18 July 2014
67 years old
Director
WILSON, James Lamb
Resigned: 18 July 2014
Appointed Date: 29 July 2008
67 years old
Director
WOTHERSPOON, Robert John
Resigned: 24 October 2012
Appointed Date: 01 February 2007
67 years old
Director
YOUNG, Alan
Resigned: 30 November 2010
Appointed Date: 29 July 2008
60 years old

Persons With Significant Control

Raindance Acquisitions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN HIGHLAND RENEWABLES LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Jun 2016
Appointment of Mr Stephen Mark Hutt as a director on 2 May 2016
21 Apr 2016
Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
02 Feb 2016
Statement by Directors
...
... and 100 more events
26 Feb 2007
New director appointed
26 Feb 2007
Director resigned
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
01 Feb 2007
Incorporation

GREEN HIGHLAND RENEWABLES LTD Charges

24 October 2012
Floating charge
Delivered: 3 November 2012
Status: Satisfied on 22 April 2015
Persons entitled: Scottish Equity Partners LLP
Description: Undertaking & all property & assets present & future…
13 February 2012
Bond & floating charge
Delivered: 1 March 2012
Status: Satisfied on 26 October 2012
Persons entitled: Sse Venture Capital Limited
Description: Undertaking & all property & assets present & future…

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