Green Highland Investments Ltd in EDINBURGH

Green Highland Investments Ltd EDINBURGH

Green Highland Investments started in year 1995 as Private Limited Company with registration number SC162147. The Green Highland Investments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Edinburgh at 1 Hill Street. Postal code: EH2 3JP. Since 9th May 2012 Green Highland Investments Ltd is no longer carrying the name Fortingall Hotel.

The firm has 2 directors, namely Janet W., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 8 February 1996 and Janet W. has been with the company for the least time - from 1 April 2013. Currenlty, the firm lists one former director, whose name is Neil M. and who left the the firm on 24 June 2010. In addition, there is one former secretary - Roderick U. who worked with the the firm until 2 May 2008.

Green Highland Investments Ltd Address / Contact

Office Address	1 Hill Street
Town	Edinburgh
Post code	EH2 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC162147
Date of Incorporation	Tue, 12th Dec 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Janet W.

Position: Director

Appointed: 01 April 2013

Robert W.

Position: Director

Appointed: 08 February 1996

Neil M.

Position: Director

Appointed: 08 February 2000

Resigned: 24 June 2010

Roderick U.

Position: Secretary

Appointed: 01 May 1997

Resigned: 02 May 2008

Alex Morison & Co Ws

Position: Corporate Nominee Secretary

Appointed: 12 December 1995

Resigned: 01 May 1997

Donald B.

Position: Nominee Director

Appointed: 12 December 1995

Resigned: 09 February 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Janet W. This PSC and has 75,01-100% shares.

Janet W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fortingall Hotel	May 9, 2012
Tay Grange	July 27, 2011
Green Highlander Properties	July 23, 2010
Collegium 151	February 8, 1996

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 17th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th December 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th December 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th December 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 30th September 2012 to 31st December 2012 filed on: 15th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th December 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 14th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th December 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 12th December 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 2nd, August 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 12th December 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 24th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 24th, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 22nd, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 22nd, February 2007	accounts	Free Download (10 pages)
363s	Annual return up to 29th December 2006 with shareholders record filed on: 29th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 29th December 2006 with shareholders record filed on: 29th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 31st, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 31st, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 19th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 19th, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 5th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 5th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 2nd, January 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 2nd, January 2003	accounts	Free Download (9 pages)
363s	Annual return up to 22nd December 2002 with shareholders record filed on: 22nd, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 22nd December 2002 with shareholders record filed on: 22nd, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 28th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 28th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 9th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 9th, January 2001	accounts	Free Download (9 pages)
363s	Annual return up to 22nd December 2000 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 22nd December 2000 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 26th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 26th, May 2000	accounts	Free Download (9 pages)
363s	Annual return up to 16th December 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 16th December 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 30th September 1998 filed on: 10th, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 10th, March 1999	accounts	Free Download (8 pages)
363s	Annual return up to 31st December 1998 with shareholders record filed on: 31st, December 1998	annual return	Free Download (5 pages)
363s	Annual return up to 31st December 1998 with shareholders record filed on: 31st, December 1998	annual return	Free Download (5 pages)
363s	Annual return up to 29th June 1998 with shareholders record filed on: 29th, June 1998	annual return	Free Download (7 pages)
363s	Annual return up to 29th June 1998 with shareholders record filed on: 29th, June 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 16th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 16th, February 1998	accounts	Free Download (8 pages)
363s	Annual return up to 8th January 1998 with shareholders record filed on: 8th, January 1998	annual return	Free Download (5 pages)
363s	Annual return up to 8th January 1998 with shareholders record filed on: 8th, January 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 24th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 24th, June 1997	accounts	Free Download (7 pages)
363s	Annual return up to 14th January 1997 with shareholders record filed on: 14th, January 1997	annual return	Free Download (7 pages)
363s	Annual return up to 14th January 1997 with shareholders record filed on: 14th, January 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/09 filed on: 10th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 10th, September 1996	accounts	Free Download (1 page)

Green Highland Investments Ltd EDINBURGH

Green Highland Investments Ltd Address / Contact

Company Information / Profile

Company staff

Janet W.

Robert W.

Neil M.

Roderick U.

Alex Morison & Co Ws

Donald B.

People with significant control

Company previous names

Company filings

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