Green Highland Renewables Ltd

Company Name	Green Highland Renewables Ltd
Company Status	Active
Company Number	SC315779
Category	Private Limited Company
Incorporation Date	1 February 2007(17 years, 2 months ago)
Previous Names	5

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Stephen Mark Hutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director & Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Moritz Von Plate
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	10 December 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Markus Arnold
Date of Birth	June 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	10 December 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Stephen John Gibb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Kaimes Road Edinburgh Midlothian EH12 6JS Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Director Name	Mr Alastair James Riddell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Balintyre Glenlyon Aberfeldy Perthshire PH15 2NH Scotland

Director Name	Laura Gillian McGill
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Solicitor
Correspondence Address	5/3 Leslie Place Edinburgh Midlothian EH4 1NG Scotland

Secretary Name	Mr Neil Stephen McGuinness
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elmwood 32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Mr Andrew James Michael Riddell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat F, 66 Eccleston Square London SW1V 1PJ

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Elmwood 32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Andrew James Michael Riddell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2007(5 months after company formation)
Appointment Duration	Resigned same day (resigned 07 July 2007)
Role	Investment Banker
Correspondence Address	145 Studdridge Street London SW6 3TD

Director Name	Alan Young
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr James Lamb Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(1 year, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Ph1 3aq PH1 3AQ Scotland

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2011(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Paul Warwick Capell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bryndar Langbank Drive Kilmacolm Renfrewshire PA13 4PL Scotland

Director Name	Mr Antony Lawrence Robison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2015)
Role	Investor
Country of Residence	Scotland
Correspondence Address	Scottish Equity Partners 17 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(7 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Lee Stephen Mellor
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(8 years, 2 months after company formation)
Appointment Duration	2 days (resigned 22 April 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Spence Matthew Clunie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(8 years, 2 months after company formation)
Appointment Duration	2 days (resigned 22 April 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr David Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Duncan Whyte
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Mark William Mathieson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Stephen Mark Hutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2018)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Lochaber Smelter Fort William PH33 6TH Scotland

Director Name	Mr Jay Hambro
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(11 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lochaber Smelter Fort William PH33 6TH Scotland

Director Name	Mr Parduman Kumar Gupta
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 March 2018(11 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	Lochaber Smelter Fort William PH33 6TH Scotland

Director Name	Mr Rajeev Gandhi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 March 2018(11 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lochaber Smelter Fort William PH33 6TH Scotland

Director Name	Mr Mohit Tayal
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 September 2018(11 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 July 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Graham Matthew Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(14 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	Level 2, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Contact

Website	greenhighland.co.uk
Email address	[email protected]
Telephone	01738 493110
Telephone region	Perth

Location

Registered Address	1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	4 other UK companies use this postal address

Shareholders

3.6k at £1	Environmental Energies Fund Lp 26.14% Preferred A
2.7k at £1	Scottish Enterprise 19.22% Preferred A
2.5k at £1	Alistair James Riddell 17.99% Ordinary
2.5k at £1	Environmental Energies Fund Lp 17.99% Ordinary
2.5k at £1	Iain Wotherspoon 17.99% Ordinary
56 at £1	Ian Peter George Cartwright 0.40% Preferred A
38 at £1	Alexander Reading 0.27% Preferred A

Financials

Year	2014
Net Worth	£1,653,017
Cash	£1,317,800
Current Liabilities	£768,062

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

21 September 2018	Delivered on: 4 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Outstanding
24 October 2012	Delivered on: 3 November 2012 Satisfied on: 22 April 2015 Persons entitled: Scottish Equity Partners LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
13 February 2012	Delivered on: 1 March 2012 Satisfied on: 26 October 2012 Persons entitled: Sse Venture Capital Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
26 May 2023	Appointment of Peter John Maclennan as a director on 26 May 2023 (2 pages)
26 May 2023	Termination of appointment of Markus Arnold as a director on 26 May 2023 (1 page)
15 May 2023	Appointment of Michael Thomas Rendsburg as a director on 12 May 2023 (2 pages)
15 May 2023	Termination of appointment of Moritz Von Plate as a director on 12 May 2023 (1 page)
12 April 2023	Full accounts made up to 30 September 2022 (30 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (31 pages)
13 July 2022	Second filing of Confirmation Statement dated 1 February 2022 (3 pages)
13 June 2022	Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
1 February 2022	01/02/22 Statement of Capital gbp 15338 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/07/2022 (4 pages)
24 January 2022	Change of share class name or designation (2 pages)
12 January 2022	Memorandum and Articles of Association (25 pages)
12 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
21 December 2021	Withdrawal of a person with significant control statement on 21 December 2021 (2 pages)
21 December 2021	Appointment of Mr Moritz Von Plate as a director on 10 December 2021 (2 pages)
21 December 2021	Notification of Vh Auslandsbeteiligungen Gmbh as a person with significant control on 10 December 2021 (2 pages)
21 December 2021	Appointment of Mr Markus Arnold as a director on 10 December 2021 (2 pages)
17 December 2021	Termination of appointment of Graham Matthew Reid as a director on 10 December 2021 (1 page)
17 December 2021	Appointment of Mr Alexander James Reading as a director on 10 December 2021 (2 pages)
16 December 2021	Termination of appointment of Alexander James Reading as a director on 9 December 2021 (1 page)
13 December 2021	Company name changed simec ghr LTD\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10 (3 pages)
11 December 2021	Compulsory strike-off action has been discontinued (1 page)
10 December 2021	Full accounts made up to 31 December 2020 (28 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
21 September 2021	Appointment of Mr. Graham Matthew Reid as a director on 20 September 2021 (2 pages)
2 September 2021	Termination of appointment of Stephen Mark Hutt as a director on 27 August 2021 (1 page)
24 March 2021	Termination of appointment of Ian Peter George Cartwright as a director on 23 March 2021 (1 page)
2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (33 pages)
19 August 2020	Register(s) moved to registered office address 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW (1 page)
19 August 2020	Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
18 August 2020	Register inspection address has been changed from 1 Conference Square Edinburgh EH3 8UL Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
4 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
11 December 2019	Notification of a person with significant control statement (2 pages)
10 December 2019	Cessation of Simec Ghr Acquisitions Topco Ltd as a person with significant control on 31 October 2019 (1 page)
15 November 2019	Registered office address changed from Lochaber Smelter Fort William PH33 6th Scotland to 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 15 November 2019 (1 page)
7 November 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
1 August 2019	Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019 (2 pages)
1 August 2019	Appointment of Mr Stephen Mark Hutt as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of Mohit Tayal as a director on 8 July 2019 (1 page)
1 August 2019	Appointment of Mr Alexander James Reading as a director on 8 July 2019 (2 pages)
29 July 2019	Satisfaction of charge SC3157790003 in full (1 page)
22 July 2019	Cessation of Incredo Trading Ltd as a person with significant control on 8 July 2019 (1 page)
22 July 2019	Change of details for Simec Ghr Acquisitions Topco Ltd as a person with significant control on 8 July 2019 (2 pages)
22 July 2019	Notification of Simec Ghr Acquisitions Topco Ltd as a person with significant control on 8 July 2019 (1 page)
3 July 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
12 February 2019	Notification of Incredo Trading Ltd as a person with significant control on 21 September 2018 (1 page)
12 February 2019	Cessation of Mohit Tayal as a person with significant control on 21 September 2018 (1 page)
6 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
6 February 2019	Notification of Mohit Tayal as a person with significant control on 21 September 2018 (2 pages)
6 February 2019	Cessation of Incredo Trading Ltd as a person with significant control on 21 September 2018 (1 page)
6 November 2018	Termination of appointment of Jay Hambro as a director on 21 September 2018 (1 page)
6 November 2018	Termination of appointment of Rajeev Gandhi as a director on 21 September 2018 (1 page)
6 November 2018	Appointment of Mr Mohit Tayal as a director on 21 September 2018 (2 pages)
6 November 2018	Cessation of Raindance Acquisitions Ltd as a person with significant control on 21 September 2018 (1 page)
6 November 2018	Termination of appointment of Parduman Kumar Gupta as a director on 21 September 2018 (1 page)
6 November 2018	Notification of Incredo Trading Ltd as a person with significant control on 21 September 2018 (1 page)
30 October 2018	Termination of appointment of Stephen Mark Hutt as a director on 24 September 2018 (1 page)
30 October 2018	Termination of appointment of Ian Peter George Cartwright as a director on 24 September 2018 (1 page)
30 October 2018	Termination of appointment of Alexander James Reading as a director on 24 September 2018 (1 page)
4 October 2018	Registration of charge SC3157790003, created on 21 September 2018 (16 pages)
27 September 2018	Current accounting period shortened from 30 November 2018 to 30 September 2018 (1 page)
8 August 2018	Current accounting period extended from 31 March 2018 to 30 November 2018 (1 page)
17 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16 (3 pages)
4 June 2018	Accounts for a small company made up to 30 September 2017 (18 pages)
24 April 2018	Termination of appointment of David Owens as a director on 29 March 2018 (1 page)
24 April 2018	Appointment of Mr Rajeev Gandhi as a director on 29 March 2018 (2 pages)
24 April 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
24 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03 (3 pages)
24 April 2018	Termination of appointment of Duncan Whyte as a director on 29 March 2018 (1 page)
24 April 2018	Appointment of Mr Jay Hambro as a director on 29 March 2018 (2 pages)
24 April 2018	Registered office address changed from Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to Lochaber Smelter Fort William PH33 6th on 24 April 2018 (1 page)
24 April 2018	Appointment of Mr Parduman Kumar Gupta as a director on 29 March 2018 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
25 May 2017	Termination of appointment of Mark William Mathieson as a director on 19 May 2017 (1 page)
25 May 2017	Termination of appointment of Mark William Mathieson as a director on 19 May 2017 (1 page)
13 May 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
13 May 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 June 2016	Appointment of Mr Stephen Mark Hutt as a director on 2 May 2016 (2 pages)
1 June 2016	Appointment of Mr Stephen Mark Hutt as a director on 2 May 2016 (2 pages)
21 April 2016	Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2016 (1 page)
21 April 2016	Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2016 (1 page)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders (10 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders (10 pages)
2 February 2016	Statement by Directors (1 page)
2 February 2016	Solvency Statement dated 26/01/16 (1 page)
2 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 February 2016	Statement of capital on 2 February 2016 GBP 15,338.00 (4 pages)
2 February 2016	Statement of capital on 2 February 2016 GBP 15,338.00 (4 pages)
2 February 2016	Solvency Statement dated 26/01/16 (1 page)
2 February 2016	Statement by Directors (1 page)
26 January 2016	Accounts for a small company made up to 30 September 2015 (12 pages)
26 January 2016	Accounts for a small company made up to 30 September 2015 (12 pages)
20 November 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 15,338 (6 pages)
20 November 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 15,338 (6 pages)
5 August 2015	Appointment of Mr Mark William Mathieson as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr Mark William Mathieson as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr Mark William Mathieson as a director on 4 August 2015 (2 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
15 July 2015	Change of share class name or designation (2 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
15 July 2015	Change of share class name or designation (2 pages)
13 July 2015	Termination of appointment of Richard Calvin Round as a director on 3 July 2015 (1 page)
13 July 2015	Termination of appointment of Richard Calvin Round as a director on 3 July 2015 (1 page)
13 July 2015	Termination of appointment of Richard Calvin Round as a director on 3 July 2015 (1 page)
3 June 2015	Register inspection address has been changed from C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Conference Square Edinburgh EH3 8UL (1 page)
3 June 2015	Register inspection address has been changed from C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Conference Square Edinburgh EH3 8UL (1 page)
11 May 2015	Termination of appointment of Spence Matthew Clunie as a director on 22 April 2015 (1 page)
11 May 2015	Appointment of Mr David Owens as a director on 22 April 2015 (2 pages)
11 May 2015	Appointment of Mr Duncan Whyte as a director on 22 April 2015 (2 pages)
11 May 2015	Termination of appointment of Lee Stephen Mellor as a director on 22 April 2015 (1 page)
11 May 2015	Termination of appointment of Spence Matthew Clunie as a director on 22 April 2015 (1 page)
11 May 2015	Appointment of Mr David Owens as a director on 22 April 2015 (2 pages)
11 May 2015	Appointment of Mr Duncan Whyte as a director on 22 April 2015 (2 pages)
11 May 2015	Termination of appointment of Lee Stephen Mellor as a director on 22 April 2015 (1 page)
5 May 2015	Termination of appointment of Paul Warwick Capell as a director on 20 April 2015 (1 page)
5 May 2015	Termination of appointment of Anthony Lawrence Robison as a director on 20 April 2015 (1 page)
5 May 2015	Appointment of Mr Spence Matthew Clunie as a director on 20 April 2015 (2 pages)
5 May 2015	Termination of appointment of Anthony Lawrence Robison as a director on 20 April 2015 (1 page)
5 May 2015	Appointment of Mr Lee Stephen Mellor as a director on 20 April 2015 (2 pages)
5 May 2015	Appointment of Mr Spence Matthew Clunie as a director on 20 April 2015 (2 pages)
5 May 2015	Appointment of Mr Lee Stephen Mellor as a director on 20 April 2015 (2 pages)
5 May 2015	Termination of appointment of Paul Warwick Capell as a director on 20 April 2015 (1 page)
22 April 2015	Satisfaction of charge 2 in full (4 pages)
22 April 2015	Satisfaction of charge 2 in full (4 pages)
7 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve option scheme 25/03/2015 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 15,221.00 (6 pages)
7 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 15,221.00 (6 pages)
17 March 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
17 March 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 13,898 (10 pages)
2 February 2015	Register inspection address has been changed to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF (1 page)
2 February 2015	Register(s) moved to registered inspection location C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF (1 page)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 13,898 (10 pages)
2 February 2015	Register(s) moved to registered inspection location C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF (1 page)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 13,898 (10 pages)
2 February 2015	Register inspection address has been changed to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF (1 page)
26 January 2015	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 26 January 2015 (1 page)
14 January 2015	Director's details changed for Mr Alexander James Reading on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Hazel Jane Mcintyre on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Hazel Jane Mcintyre on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Alexander James Reading on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Richard Calvin Round on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Alexander James Reading on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Alexander James Reading on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Richard Calvin Round on 14 January 2015 (2 pages)
27 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2014	Termination of appointment of James Lamb Wilson as a director on 18 July 2014 (1 page)
5 September 2014	Termination of appointment of James Lamb Wilson as a director on 18 July 2014 (1 page)
4 August 2014	Appointment of Mr Richard Calvin Round as a director on 18 July 2014 (2 pages)
4 August 2014	Appointment of Mr Richard Calvin Round as a director on 18 July 2014 (2 pages)
10 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 13,898 (19 pages)
10 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 13,898 (19 pages)
10 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 13,898 (19 pages)
5 March 2014	Accounts for a small company made up to 30 September 2013 (11 pages)
5 March 2014	Accounts for a small company made up to 30 September 2013 (11 pages)
27 February 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (21 pages)
27 February 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (21 pages)
27 February 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (21 pages)
25 February 2014	Appointment of Hazel Jane Mcintyre as a director (2 pages)
25 February 2014	Appointment of Hazel Jane Mcintyre as a director (2 pages)
5 March 2013	Accounts for a small company made up to 30 September 2012 (11 pages)
5 March 2013	Accounts for a small company made up to 30 September 2012 (11 pages)
4 March 2013	Director's details changed for Mr Ian Petergeorge Cartwright on 1 March 2013 (2 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2014. (8 pages)
4 March 2013	Director's details changed for Mr Ian Petergeorge Cartwright on 1 March 2013 (2 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2014. (8 pages)
4 March 2013	Director's details changed for Mr Ian Petergeorge Cartwright on 1 March 2013 (2 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2014. (8 pages)
7 November 2012	Particulars of variation of rights attached to shares (3 pages)
7 November 2012	Particulars of variation of rights attached to shares (3 pages)
7 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 13,898 (5 pages)
7 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 13,898 (5 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (48 pages)
31 October 2012	Change of share class name or designation (2 pages)
31 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (48 pages)
31 October 2012	Change of share class name or designation (2 pages)
30 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
30 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
26 October 2012	Termination of appointment of Robert Wotherspoon as a director (1 page)
26 October 2012	Termination of appointment of Alastair Riddell as a director (1 page)
26 October 2012	Appointment of Mr Antony Lawrence Robison as a director (2 pages)
26 October 2012	Termination of appointment of Andrew Riddell as a director (1 page)
26 October 2012	Termination of appointment of Robert Wotherspoon as a director (1 page)
26 October 2012	Termination of appointment of Andrew Riddell as a director (1 page)
26 October 2012	Termination of appointment of Alastair Riddell as a director (1 page)
26 October 2012	Appointment of Mr Antony Lawrence Robison as a director (2 pages)
19 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 October 2012	Appointment of Mr Paul Warwick Capell as a director (2 pages)
12 October 2012	Appointment of Mr Paul Warwick Capell as a director (2 pages)
18 September 2012	Appointment of Mr Alexander James Reading as a director (2 pages)
18 September 2012	Appointment of Mr Alexander James Reading as a director (2 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
7 March 2012	Memorandum and Articles of Association (19 pages)
7 March 2012	Memorandum and Articles of Association (19 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
25 January 2012	Appointment of Mr Ian Petergeorge Cartwright as a director (2 pages)
25 January 2012	Appointment of Mr Ian Petergeorge Cartwright as a director (2 pages)
31 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 June 2011	Termination of appointment of Alan Young as a director (1 page)
27 June 2011	Termination of appointment of Alan Young as a director (1 page)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
21 October 2010	Termination of appointment of Neil Mcguiness as a director (1 page)
21 October 2010	Termination of appointment of Neil Mcguiness as a director (1 page)
23 August 2010	Director's details changed for Mr James Lamb Wilson on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr James Lamb Wilson on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr James Lamb Wilson on 1 August 2010 (2 pages)
4 June 2010	Director's details changed for Alan Young on 23 May 2010 (2 pages)
4 June 2010	Director's details changed for Alan Young on 23 May 2010 (2 pages)
15 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Alan Young on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Andrew James Michael Riddell on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Andrew James Michael Riddell on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Alan Young on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Alan Young on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Andrew James Michael Riddell on 1 March 2010 (2 pages)
12 January 2010	Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on 12 January 2010 (1 page)
27 February 2009	Return made up to 01/02/09; full list of members (5 pages)
27 February 2009	Return made up to 01/02/09; full list of members (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 January 2009	Resolutions RES13 ‐ Terms of loan agreement approved 19/01/2009 (1 page)
28 January 2009	Resolutions RES13 ‐ Terms of loan agreement approved 19/01/2009 (1 page)
3 September 2008	Director appointed alan young (2 pages)
3 September 2008	Director appointed alan young (2 pages)
3 September 2008	Director appointed james lamb wilson (2 pages)
3 September 2008	Director appointed james lamb wilson (2 pages)
22 August 2008	Appointment terminated secretary neil mcguiness (1 page)
22 August 2008	Appointment terminated secretary neil mcguiness (1 page)
7 August 2008	Nc inc already adjusted 29/07/08 (1 page)
7 August 2008	Ad 29/07/08\gbp si 2500@1=2500\gbp ic 5000/7500\ (2 pages)
7 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
7 August 2008	Nc inc already adjusted 29/07/08 (1 page)
7 August 2008	Ad 29/07/08\gbp si 2500@1=2500\gbp ic 5000/7500\ (2 pages)
7 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
23 July 2008	Capitals not rolled up (2 pages)
23 July 2008	Capitals not rolled up (2 pages)
7 May 2008	Appointment terminated director andrew riddell (1 page)
7 May 2008	Return made up to 01/02/08; full list of members (4 pages)
7 May 2008	Return made up to 01/02/08; full list of members (4 pages)
7 May 2008	Appointment terminated director andrew riddell (1 page)
22 April 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
22 April 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
12 September 2007	New director appointed (12 pages)
12 September 2007	New director appointed (12 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (10 pages)
12 July 2007	New director appointed (10 pages)
23 March 2007	Company name changed green highlander renewables limi ted\certificate issued on 23/03/07 (2 pages)
23 March 2007	Company name changed green highlander renewables limi ted\certificate issued on 23/03/07 (2 pages)
22 March 2007	Accounting reference date shortened from 29/02/08 to 30/09/07 (1 page)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2007	Accounting reference date shortened from 29/02/08 to 30/09/07 (1 page)
22 March 2007	Nc inc already adjusted 20/03/07 (1 page)
22 March 2007	Nc inc already adjusted 20/03/07 (1 page)
5 March 2007	Ad 01/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 March 2007	Ad 01/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 March 2007	Company name changed perthshire renewables LIMITED\certificate issued on 01/03/07 (2 pages)
1 March 2007	Company name changed perthshire renewables LIMITED\certificate issued on 01/03/07 (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
1 February 2007	Incorporation (24 pages)
1 February 2007	Incorporation (24 pages)

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