-
-
CONRAD (LILLYHALL) LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC493107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX
- United Kingdom Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom UK
Management
- Managing Directors
- BATES, David Philip Geoffrey
- HARDMAN, Steven Neville
- Company secretaries
- NEW, Mark David
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-10
- Age Of Company 2014-12-10 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Conrad Energy (Holdings) Ii Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREEN PEAK GENERATION LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-10-31
✓
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
-
CONRAD (LILLYHALL) LIMITED Company Description
- CONRAD (LILLYHALL) LIMITED is a ltd registered in United Kingdom with the Company reg no SC493107. Its current trading status is "live". It was registered 2014-12-10. It was previously called GREEN PEAK GENERATION LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary.It can be contacted at Atria One .
Get CONRAD (LILLYHALL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conrad (Lillyhall) Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
- 2014-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONRAD (LILLYHALL) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc493107#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc493107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc493107#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-09-05) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-04-13) - AA
-
confirmation-statement-with-no-updates (2022-09-13) - CS01
-
appoint-person-director-company-with-name-date (2022-10-11) - AP01
-
termination-director-company-with-name-termination-date (2022-10-11) - TM01
-
cessation-of-a-person-with-significant-control (2022-10-11) - PSC07
-
change-account-reference-date-company-previous-shortened (2022-10-11) - AA01
-
notification-of-a-person-with-significant-control (2022-10-11) - PSC02
-
certificate-change-of-name-company (2022-10-11) - CERTNM
-
resolution (2022-10-12) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2022-10-11) - AP03
-
change-account-reference-date-company-current-extended (2022-10-12) - AA01
-
memorandum-articles (2022-10-12) - MA
-
termination-director-company-with-name-termination-date (2022-11-01) - TM01
-
capital-variation-of-rights-attached-to-shares (2022-10-18) - SH10
-
capital-name-of-class-of-shares (2022-10-18) - SH08
-
mortgage-satisfy-charge-full (2022-10-17) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-28) - AD01
-
appoint-person-director-company-with-name-date (2022-10-13) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-14) - CS01
-
termination-director-company-with-name-termination-date (2021-07-15) - TM01
-
appoint-person-director-company-with-name-date (2021-07-15) - AP01
-
confirmation-statement-with-no-updates (2021-09-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-03-16) - AA
-
confirmation-statement-with-no-updates (2020-02-14) - CS01
-
change-person-director-company-with-change-date (2020-07-03) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
-
change-person-director-company-with-change-date (2019-03-12) - CH01
-
confirmation-statement-with-updates (2019-02-14) - CS01
-
change-to-a-person-with-significant-control (2019-01-24) - PSC05
-
notification-of-a-person-with-significant-control (2019-01-24) - PSC02
-
cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-17) - AP01
-
confirmation-statement-with-updates (2017-12-08) - CS01
-
appoint-person-director-company-with-name-date (2017-05-09) - AP01
-
termination-director-company-with-name-termination-date (2017-05-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
-
resolution (2017-05-31) - RESOLUTIONS
-
mortgage-alter-floating-charge-with-number (2017-05-25) - 466(Scot)
-
resolution (2017-06-20) - RESOLUTIONS
-
capital-return-purchase-own-shares (2017-06-29) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
-
capital-cancellation-shares (2017-07-18) - SH06
-
accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
-
termination-director-company-with-name-termination-date (2017-10-17) - TM01
-
capital-allotment-shares (2017-06-08) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
change-account-reference-date-company-previous-extended (2016-06-07) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
-
resolution (2016-09-23) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
-
change-account-reference-date-company-current-shortened (2016-09-30) - AA01
-
confirmation-statement-with-updates (2016-11-28) - CS01
-
termination-director-company-with-name-termination-date (2016-07-18) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
-
capital-alter-shares-subdivision (2015-04-20) - SH02
-
capital-allotment-shares (2015-04-20) - SH01
-
termination-director-company-with-name-termination-date (2015-04-20) - TM01
-
appoint-person-director-company-with-name-date (2015-04-20) - AP01
-
resolution (2015-04-20) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2015-06-04) - AD03
-
appoint-person-director-company-with-name-date (2015-11-30) - AP01
-
termination-director-company-with-name-termination-date (2015-11-30) - TM01
-
resolution (2015-12-17) - RESOLUTIONS
-
change-sail-address-company-with-new-address (2015-06-04) - AD02
Add all to Cart
keyboard_arrow_right 2014
-
change-account-reference-date-company-current-shortened (2014-12-19) - AA01
-
incorporation-company (2014-12-10) - NEWINC
