Green Highland Investments Ltd

Company Name	Green Highland Investments Ltd
Directors	Robert John Wotherspoon and Janet Macpherson Wotherspoon
Company Status	Active
Company Number	SC162147
Category	Private Limited Company
Incorporation Date	12 December 1995(28 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mrs Janet Macpherson Wotherspoon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(17 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Donald Granger Brash
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	68 Queen Street Edinburgh EH2 4NN Scotland

Secretary Name	Mr Roderick MacDuff Urquhart
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 4 months after company formation)
Appointment Duration	11 years (resigned 02 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hall Samuelston Haddington E Lothian EH41 4HG Scotland

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(4 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 24 June 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Secretary Name	Alex Morison & Co Ws (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	68 Queen Street Edinburgh EH2 4NN Scotland

Contact

Website	urquharts.co.uk

Location

Registered Address	1 Hill Street Edinburgh EH2 3JP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Janet Wotherspoon 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£1,500
Net Worth	£52,301
Cash	£15,118
Current Liabilities	£73,417

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

24 January 2010	Delivered on: 26 January 2010 Persons entitled: Janet Macpherson Wotherspoon Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 January 2010	Delivered on: 27 January 2010 Persons entitled: Janet Macpherson Wotherspoon Classification: Standard security Secured details: All sums due or to become due. Particulars: Fortingall hotel fortingall near aberfeldy. Outstanding
6 May 2005	Delivered on: 10 May 2005 Satisfied on: 4 February 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 September 1999	Delivered on: 1 October 1999 Satisfied on: 31 May 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 83 market street, st andrews, fife. Fully Satisfied
20 August 1999	Delivered on: 2 September 1999 Satisfied on: 19 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1112 acres, part of the lands and estate of moy, parish of moy and dalarossie, inverness. Fully Satisfied
6 August 1998	Delivered on: 18 August 1998 Satisfied on: 26 January 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST floor flat known as 9A crossgates, cupar, fife. Fully Satisfied
23 June 1998	Delivered on: 7 July 1998 Satisfied on: 23 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 February 1996	Delivered on: 21 February 1996 Satisfied on: 26 January 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 alva street, edinburgh. Fully Satisfied
15 July 2010	Delivered on: 4 August 2010 Satisfied on: 31 August 2011 Persons entitled: Grey Grange Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Fortingall hotel fortingall aberfeldy. Fully Satisfied
10 February 1996	Delivered on: 16 February 1996 Satisfied on: 23 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
19 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (3 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (3 pages)
7 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
9 January 2014	Director's details changed for Mr Robert John Wotherspoon on 1 January 2014 (2 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
9 January 2014	Director's details changed for Mr Robert John Wotherspoon on 1 January 2014 (2 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
9 January 2014	Director's details changed for Mr Robert John Wotherspoon on 1 January 2014 (2 pages)
19 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 April 2013	Appointment of Mrs Janet Macpherson Wotherspoon as a director (2 pages)
3 April 2013	Appointment of Mrs Janet Macpherson Wotherspoon as a director (2 pages)
15 February 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
15 February 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 May 2012	Company name changed fortingall hotel LIMITED\certificate issued on 09/05/12 CONNOT ‐ (3 pages)
9 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-09 (1 page)
9 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-09 (1 page)
9 May 2012	Company name changed fortingall hotel LIMITED\certificate issued on 09/05/12 CONNOT ‐ (3 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
23 November 2011	Registered office address changed from Lismore House 127 George Street Edinburgh EH2 4JN Scotland on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Lismore House 127 George Street Edinburgh EH2 4JN Scotland on 23 November 2011 (1 page)
31 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
31 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
27 July 2011	Company name changed tay grange LTD.\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-25 NM01 ‐ Change of name by resolution (3 pages)
27 July 2011	Company name changed tay grange LTD.\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-25 NM01 ‐ Change of name by resolution (3 pages)
29 June 2011	Full accounts made up to 30 September 2010 (9 pages)
29 June 2011	Full accounts made up to 30 September 2010 (9 pages)
20 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
22 September 2010	Registered office address changed from 20 Alva Street Edinburgh EH2 4PY United Kingdom on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from 20 Alva Street Edinburgh EH2 4PY United Kingdom on 22 September 2010 (1 page)
4 August 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
2 August 2010	Full accounts made up to 30 September 2009 (16 pages)
2 August 2010	Full accounts made up to 30 September 2009 (16 pages)
23 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-16 (1 page)
23 July 2010	Company name changed green highlander properties LIMITED\certificate issued on 23/07/10 CONNOT ‐ (4 pages)
23 July 2010	Company name changed green highlander properties LIMITED\certificate issued on 23/07/10 CONNOT ‐ (4 pages)
23 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-16 (1 page)
30 June 2010	Termination of appointment of Neil Mcguinness as a director (1 page)
30 June 2010	Termination of appointment of Neil Mcguinness as a director (1 page)
11 March 2010	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 11 March 2010 (1 page)
4 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
4 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
27 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
27 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
27 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
27 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
18 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
23 January 2009	Location of register of members (1 page)
23 January 2009	Return made up to 12/12/08; full list of members (3 pages)
23 January 2009	Return made up to 12/12/08; full list of members (3 pages)
23 January 2009	Location of register of members (1 page)
23 May 2008	Appointment terminated secretary roderick urquhart (1 page)
23 May 2008	Appointment terminated secretary roderick urquhart (1 page)
24 January 2008	Full accounts made up to 30 September 2007 (11 pages)
24 January 2008	Full accounts made up to 30 September 2007 (11 pages)
23 January 2008	Return made up to 12/12/07; full list of members (2 pages)
23 January 2008	Return made up to 12/12/07; full list of members (2 pages)
22 February 2007	Full accounts made up to 30 September 2006 (10 pages)
22 February 2007	Full accounts made up to 30 September 2006 (10 pages)
29 December 2006	Return made up to 12/12/06; full list of members (7 pages)
29 December 2006	Return made up to 12/12/06; full list of members (7 pages)
16 February 2006	Return made up to 12/12/05; full list of members (7 pages)
16 February 2006	Return made up to 12/12/05; full list of members (7 pages)
31 January 2006	Full accounts made up to 30 September 2005 (10 pages)
31 January 2006	Full accounts made up to 30 September 2005 (10 pages)
16 June 2005	Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh midlothian (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh midlothian (1 page)
10 May 2005	Partic of mort/charge * (3 pages)
10 May 2005	Partic of mort/charge * (3 pages)
23 March 2005	Dec mort/charge * (2 pages)
23 March 2005	Dec mort/charge * (2 pages)
23 March 2005	Dec mort/charge * (2 pages)
23 March 2005	Dec mort/charge * (2 pages)
19 January 2005	Full accounts made up to 30 September 2004 (9 pages)
19 January 2005	Full accounts made up to 30 September 2004 (9 pages)
4 January 2005	Return made up to 12/12/04; full list of members (7 pages)
4 January 2005	Return made up to 12/12/04; full list of members (7 pages)
19 April 2004	Dec mort/charge * (4 pages)
19 April 2004	Dec mort/charge * (4 pages)
5 January 2004	Full accounts made up to 30 September 2003 (9 pages)
5 January 2004	Full accounts made up to 30 September 2003 (9 pages)
23 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Full accounts made up to 30 September 2002 (9 pages)
2 January 2003	Full accounts made up to 30 September 2002 (9 pages)
22 December 2002	Return made up to 12/12/02; full list of members (8 pages)
22 December 2002	Return made up to 12/12/02; full list of members (8 pages)
8 January 2002	Return made up to 12/12/01; full list of members (6 pages)
8 January 2002	Return made up to 12/12/01; full list of members (6 pages)
28 November 2001	Full accounts made up to 30 September 2001 (9 pages)
28 November 2001	Full accounts made up to 30 September 2001 (9 pages)
9 January 2001	Full accounts made up to 30 September 2000 (9 pages)
9 January 2001	Full accounts made up to 30 September 2000 (9 pages)
22 December 2000	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2000	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2000	Dec mort/charge * (4 pages)
31 May 2000	Dec mort/charge * (4 pages)
26 May 2000	Full accounts made up to 30 September 1999 (9 pages)
26 May 2000	Full accounts made up to 30 September 1999 (9 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
16 December 1999	Return made up to 12/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1999	Return made up to 12/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1999	Partic of mort/charge * (5 pages)
1 October 1999	Partic of mort/charge * (5 pages)
2 September 1999	Partic of mort/charge * (5 pages)
2 September 1999	Partic of mort/charge * (5 pages)
10 March 1999	Full accounts made up to 30 September 1998 (8 pages)
10 March 1999	Full accounts made up to 30 September 1998 (8 pages)
31 December 1998	Return made up to 12/12/98; no change of members (5 pages)
31 December 1998	Return made up to 12/12/98; no change of members (5 pages)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Ad 08/02/96--------- Â£ si 99@1 (2 pages)
19 October 1998	Stat. Dec. (1 page)
19 October 1998	Ad 08/02/96--------- Â£ si 99@1 (2 pages)
19 October 1998	Stat. Dec. (1 page)
18 August 1998	Partic of mort/charge * (5 pages)
18 August 1998	Partic of mort/charge * (5 pages)
7 July 1998	Partic of mort/charge * (5 pages)
7 July 1998	Partic of mort/charge * (5 pages)
29 June 1998	Return made up to 12/12/97; full list of members; amend (7 pages)
29 June 1998	Return made up to 12/12/97; full list of members; amend (7 pages)
16 February 1998	Full accounts made up to 30 September 1997 (8 pages)
16 February 1998	Full accounts made up to 30 September 1997 (8 pages)
8 January 1998	Return made up to 12/12/97; no change of members (5 pages)
8 January 1998	Return made up to 12/12/97; no change of members (5 pages)
19 December 1997	Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Full accounts made up to 30 September 1996 (7 pages)
24 June 1997	Full accounts made up to 30 September 1996 (7 pages)
24 June 1997	Secretary resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
14 January 1997	Return made up to 12/12/96; full list of members (7 pages)
14 January 1997	Return made up to 12/12/96; full list of members (7 pages)
10 September 1996	Accounting reference date notified as 30/09 (1 page)
10 September 1996	Accounting reference date notified as 30/09 (1 page)
21 February 1996	Partic of mort/charge * (5 pages)
21 February 1996	Partic of mort/charge * (5 pages)
19 February 1996	Registered office changed on 19/02/96 from: erskine house 68 queen street edinburgh EH2 4NN (1 page)
19 February 1996	Registered office changed on 19/02/96 from: erskine house 68 queen street edinburgh EH2 4NN (1 page)
16 February 1996	Partic of mort/charge * (6 pages)
16 February 1996	Partic of mort/charge * (6 pages)
14 February 1996	New director appointed (3 pages)
14 February 1996	New director appointed (3 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
12 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1996	Memorandum and Articles of Association (5 pages)
12 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1996	Memorandum and Articles of Association (5 pages)
7 February 1996	Company name changed collegium 151 LIMITED\certificate issued on 08/02/96 (2 pages)
7 February 1996	Company name changed collegium 151 LIMITED\certificate issued on 08/02/96 (2 pages)
12 December 1995	Incorporation (32 pages)
12 December 1995	Incorporation (32 pages)

Green Highland Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland