| Company Name | Green Cat Renewable Developments Limited |
|---|---|
| Directors | Gavin Catto and Cameron Sutherland |
| Company Status | Active |
| Company Number | SC385834 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Gavin Catto |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Covington Mill Thankerton Biggar South Lanarkshire ML12 6NE Scotland |
| Director Name | Mr Cameron Sutherland |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2012(1 year, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland |
| Director Name | Cedric Gerbier |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 June 2012(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Covington Mill Thankerton Biggar South Lanarkshire ML12 6NE Scotland |
| Director Name | Mrs Stephanie Ewing |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2015(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 January 2019) |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Covington Mill Thankerton Biggar South Lanarkshire ML12 6NE Scotland |
Contact
| Website | greencatrenewables.co.uk |
|---|
Location
| Registered Address | Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100k at £0.01 | Green Cat Renewables LTD 84.24% Ordinary A |
|---|---|
| 2.9k at £0.01 | I. Fletcher 2.44% Ordinary B |
| 2.1k at £0.01 | F. Whitty 1.77% Ordinary B |
| 1.9k at £0.01 | G. Catto 1.56% Ordinary B |
| - | OTHER 1.56% - |
| 1.5k at £0.01 | G. Jackson 1.23% Ordinary B |
| 1.3k at £0.01 | C. Sutherland 1.10% Ordinary B |
| 1.2k at £0.01 | S. Ewing 1.03% Ordinary B |
| 1000 at £0.01 | B. Henderson 0.84% Ordinary B |
| 1000 at £0.01 | K. Catto 0.84% Ordinary B |
| 900 at £0.01 | A. Aveyard 0.76% Ordinary B |
| 600 at £0.01 | J. Marshall 0.51% Ordinary B |
| 514 at £0.01 | L. Alexander 0.43% Ordinary B |
| 250 at £0.01 | A. Warnock 0.21% Ordinary B |
| 250 at £0.01 | G. Moon 0.21% Ordinary B |
| 250 at £0.01 | S. Higgs 0.21% Ordinary B |
| 150 at £0.01 | V. Gallacher 0.13% Ordinary B |
| 125 at £0.01 | D. Manderson 0.11% Ordinary B |
| 105 at £0.01 | D. Natakhan 0.09% Ordinary B |
| 104 at £0.01 | L. Simpson 0.09% Ordinary B |
| 100 at £0.01 | G. Donnachie 0.08% Ordinary B |
| 100 at £0.01 | R. Beck 0.08% Ordinary B |
| 100 at £0.01 | R. Collin 0.08% Ordinary B |
| 100 at £0.01 | S. Catto 0.08% Ordinary B |
| 65 at £0.01 | D. Snejdr 0.05% Ordinary B |
| 50 at £0.01 | B. Thomas 0.04% Ordinary B |
| 50 at £0.01 | E. Baldrey 0.04% Ordinary B |
| 50 at £0.01 | M. Leitch 0.04% Ordinary B |
| 40 at £0.01 | J. Gibbons 0.03% Ordinary B |
| 40 at £0.01 | L. Rodger 0.03% Ordinary B |
| 20 at £0.01 | E. Burton 0.02% Ordinary B |
| 20 at £0.01 | E. Mcewan 0.02% Ordinary B |
| 25 at £0.01 | M. Forrest 0.02% Ordinary B |
| 20 at £0.01 | S. Nisbet 0.02% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £368,331 |
| Cash | £39,522 |
| Current Liabilities | £315,151 |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Charges
| 22 December 2022 | Delivered on: 6 January 2023 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding |
|---|---|
| 7 November 2022 | Delivered on: 22 November 2022 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding |
| 22 December 2020 | Delivered on: 11 January 2021 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding |
| 23 September 2020 | Delivered on: 8 October 2020 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding |
| 25 June 2019 | Delivered on: 2 July 2019 Persons entitled: Close Leasing Limited (As Lender) Classification: A registered charge Particulars: N/A. Outstanding |
| 24 February 2017 | Delivered on: 9 March 2017 Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees Classification: A registered charge Particulars: N/A. Outstanding |
| 9 December 2015 | Delivered on: 16 December 2015 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 21 October 2014 | Delivered on: 29 October 2014 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding |
Filing History
| 11 January 2021 | Registration of charge SC3858340006, created on 22 December 2020 (25 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 8 October 2020 | Registration of charge SC3858340005, created on 23 September 2020 (27 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 4 July 2020 | Registered office address changed from Covington Mill Thankerton Biggar South Lanarkshire ML12 6NE to Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE on 4 July 2020 (1 page) |
| 8 November 2019 | Confirmation statement made on 23 September 2019 with updates (6 pages) |
| 8 November 2019 | Termination of appointment of Stephanie Ewing as a director on 7 January 2019 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 2 July 2019 | Registration of charge SC3858340004, created on 25 June 2019 (27 pages) |
| 13 October 2018 | Notification of Gavin Catto as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2018 | Confirmation statement made on 23 September 2018 with updates (6 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 21 October 2017 | Confirmation statement made on 23 September 2017 with updates (6 pages) |
| 21 October 2017 | Confirmation statement made on 23 September 2017 with updates (6 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 9 March 2017 | Registration of charge SC3858340003, created on 24 February 2017 (29 pages) |
| 9 March 2017 | Registration of charge SC3858340003, created on 24 February 2017 (29 pages) |
| 16 October 2016 | Confirmation statement made on 23 September 2016 with updates (8 pages) |
| 16 October 2016 | Confirmation statement made on 23 September 2016 with updates (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 June 2016 | Satisfaction of charge SC3858340001 in full (1 page) |
| 13 June 2016 | Satisfaction of charge SC3858340001 in full (1 page) |
| 16 December 2015 | Registration of charge SC3858340002, created on 9 December 2015 (29 pages) |
| 16 December 2015 | Registration of charge SC3858340002, created on 9 December 2015 (29 pages) |
| 25 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 August 2015 | Appointment of Mrs Stephanie Ewing as a director on 21 May 2015 (2 pages) |
| 10 August 2015 | Appointment of Mrs Stephanie Ewing as a director on 21 May 2015 (2 pages) |
| 10 August 2015 | Termination of appointment of Cedric Gerbier as a director on 30 April 2015 (1 page) |
| 10 August 2015 | Termination of appointment of Cedric Gerbier as a director on 30 April 2015 (1 page) |
| 17 February 2015 | Resolutions
|
| 17 February 2015 | Resolutions
|
| 17 February 2015 | Solvency Statement dated 23/12/14 (1 page) |
| 17 February 2015 | Statement of capital on 17 February 2015
|
| 17 February 2015 | Statement by Directors (1 page) |
| 17 February 2015 | Solvency Statement dated 23/12/14 (1 page) |
| 17 February 2015 | Statement by Directors (1 page) |
| 17 February 2015 | Statement of capital on 17 February 2015
|
| 12 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 29 October 2014 | Registration of charge SC3858340001, created on 21 October 2014 (27 pages) |
| 29 October 2014 | Registration of charge SC3858340001, created on 21 October 2014 (27 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 December 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (7 pages) |
| 20 December 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (7 pages) |
| 2 August 2012 | Appointment of Cedric Gerbier as a director (3 pages) |
| 2 August 2012 | Appointment of Cedric Gerbier as a director (3 pages) |
| 2 August 2012 | Appointment of Cameron Sutherland as a director (3 pages) |
| 2 August 2012 | Appointment of Cameron Sutherland as a director (3 pages) |
| 10 July 2012 | Resolutions
|
| 10 July 2012 | Resolutions
|
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 20 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 28 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 23 September 2010 | Incorporation (24 pages) |
| 23 September 2010 | Incorporation (24 pages) |