Menna Overview
Here’s a quick overview of GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED 👀 — a Edinburgh based business that started in 2011.
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED
- Company statusactive
- Company NoSC399460
- Age15 years 2 months Incorporated 12 May 2011
- Officers3
Address
Exchange Tower, 19 Canning Street, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED is an active company incorporated on 12 May 2011 and based in Edinburgh, Scotland. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Nov 2023
Confirmation Statement
2 Years Ago on 12 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 13 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 22 Mar 2023
Legacy
3 Years Ago on 22 Mar 2023
Legacy
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 22 Mar 2023
Capital Allotment Shares
3 Years Ago on 21 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 21 Jan 2025 | |
| KORNAROS, Stelios | director | Jun 1983 | 21 Jan 2025 |
| TURNBULL, Rachel Louise | director | Jun 1978 | 21 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tent Holdings Limited | 26 Nov 2021 | |
| Broadpoint 3 Limited | 06 Apr 2016 | |
| Triple Point Income Vct Plc | 06 Apr 2016 |
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RESOLIS LIMITED is a mutual person.
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RESOLIS LIMITED is a mutual person.
RESOLIS LIMITED is a mutual person.
RESOLIS LIMITED is a mutual person.
RESOLIS LIMITED, KORNAROS, Stelios, TURNBULL, Rachel Louise, HICK, Jonathan Mark, Mr are mutual persons.
RESOLIS LIMITED, KORNAROS, Stelios, TURNBULL, Rachel Louise, ARNOULT, Christophe, HALL, Margaret Michelle Louise, HICK, Jonathan Mark, Mr , PEAREY, Richard Pringle, READING, Alexander James, RIDDELL, Alastair James, TUCKER, Alexandra Gill are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED 👀 — a Edinburgh based business that started in 2011.