Green Highland Shenval Limited

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Micro

Green Highland Shenval Limited

sc440471•Private Limited With Share Capital

Q Court 3 Quality Street, Edinburgh, Scotland, EH45BP
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Incorporated

16/01/2013

Company Age

13 years

Directors

2

Employees

—

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Green Highland Shenval Limited (sc440471) is a private limited with share capital incorporated on 16/01/2013 (13 years old) and registered in scotland, EH45BP. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 16/01/2013
EH45BP

Financial Overview

Total Assets

£2.47M

Liabilities

£1.12M

Net Assets

£1.34M

Cash

£33.1K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
P
peter greer lawson
director
W
william maurice orr
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Resolution
Category:Resolution
Date:23-02-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2016
Legacy
Category:Insolvency
Date:30-09-2016
Legacy
Category:Capital
Date:30-09-2016
Resolution
Category:Resolution
Date:30-09-2016
Legacy
Category:Capital
Date:30-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2016
Legacy
Category:Insolvency
Date:30-09-2016
Resolution
Category:Resolution
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-05-2016
Resolution
Category:Resolution
Date:26-05-2016
Legacy
Category:Capital
Date:26-05-2016
Legacy
Category:Insolvency
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-06-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2015
Resolution
Category:Resolution
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Sail Address Company With New Address
Category:Address
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Incorporation Company
Category:Incorporation
Date:16-01-2013

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

Q Court, 3 Quality Street, Edinburgh, Midlothian, EH45BPRegistered

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Contact

triplepoint.co.uk
Q Court 3 Quality Street, Edinburgh, Scotland, EH45BP