Ghh Newco Ltd. Head office in Perth. Check Director.

Ghh Newco Ltd, Perth

Ghh Newco Ltd is a private limited company. Formerly, it was called Green Highland Allt Larairidh (1123) Limited (changed on 2019-07-23). Situated at Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW, the aforementioned 12 years old firm was incorporated on 2011-05-12 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the enterprise: Marco P. (appointed on 01 March 2024), Jemma S. (appointed on 05 October 2022).

About
Name: Ghh Newco Ltd
Number: SC399462
Incorporation date: 2011-05-12
End of financial year: 31 December


Address:	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ghh Holdco Ltd

8 July 2019

Address	1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Green Highland Renewables Limited

6 August 2016 - 8 July 2019

Address	1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31
Current Assets	101	101
Number Shares Allotted	-	1
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

The deadline for Ghh Newco Ltd confirmation statement filing is 2024-05-26. The latest confirmation statement was submitted on 2023-05-12. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ghh Holdco Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. Green Highland Renewables Limited has over 3/4 of shares. The corporate PSC can be found at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/12 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/02/13 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/05. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/12 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/12/16 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/16. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
TM01	2021/12/16 - the day director's appointment was terminated filed on: 22nd, December 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, August 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/05/12 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 20th, November 2020 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2020/08/28. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/07/08 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Atria One 144 Morrison Street Edinburgh EH3 8EX filed on: 18th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/12 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Atria One 144 Morrison Street Edinburgh EH3 8EX. Previous address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL filed on: 28th, October 2019 \| address	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/23 filed on: 23rd, July 2019 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/07/08 filed on: 22nd, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/07/08 filed on: 22nd, July 2019 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 3rd, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/12 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 30th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/05/12 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 23rd, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/12 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/13 capital
AA01	Accounting period extended to 2016/09/30. Originally it was 2016/03/31 filed on: 16th, March 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Previous address: 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland filed on: 4th, June 2015 \| address	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL filed on: 4th, June 2015 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 2015/01/20. New Address: Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW. Previous address: 6 Atholl Crescent Perth PH1 5JN filed on: 20th, January 2015 \| address	Free Download (2 pages)
CH01	On 2015/01/14 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/16 capital
AD02	Notification of Single Alternative Inspection Location filed on: 16th, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
TM01	2012/11/23 - the day director's appointment was terminated filed on: 23rd, November 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/05/31. filed on: 22nd, June 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2011 \| incorporation	Free Download (23 pages)

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