Greenlight Environmental Limited

Company Name	Greenlight Environmental Limited
Company Status	Dissolved
Company Number	SC134494
Category	Private Limited Company
Incorporation Date	16 October 1991(32 years, 6 months ago)
Dissolution Date	3 November 2022 (1 year, 5 months ago)
Previous Name	Greenlight Recycling Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Rosemary Alison Harvie
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(1 month, 1 week after company formation)
Appointment Duration	30 years, 11 months (closed 03 November 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Afton Cottage 82 Bonhill Road Dumbarton Dunbartonshire G82 2DY Scotland

Director Name	Mr Wilson Dunlop
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2002(11 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (closed 03 November 2022)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	4 Bannockburn Street Greenock Inverclyde PA16 9DE Scotland

Secretary Name	Mr Mark Smith
Status	Closed
Appointed	11 November 2009(18 years, 1 month after company formation)
Appointment Duration	12 years, 12 months (closed 03 November 2022)
Role	Company Director
Correspondence Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr James Boyd Duncan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(20 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 03 November 2022)
Role	Transport Consultant
Country of Residence	Scotland
Correspondence Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Ronald Harry Savage
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(24 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 November 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Graham Cannon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(24 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 November 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Douglas Connell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(25 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 November 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Simon John Carey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 October 1991(same day as company formation)
Role	Community Enterprise Manager
Country of Residence	Scotland
Correspondence Address	20 St Anne's Drive Glasgow Lanarkshire G46 6JP Scotland

Director Name	Janet Griselda Castro
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(same day as company formation)
Role	Community Development Officer
Correspondence Address	30 Seres Road Clarkston Glasgow Lanarkshire G76 7QF Scotland

Director Name	Kai Jorgen Karlsen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(same day as company formation)
Role	Local Government Officer
Correspondence Address	30 Dumbuck Road Dumbarton Dunbartonshire G82 3AB Scotland

Director Name	Mr Felix O'Neil
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(same day as company formation)
Role	Electrician
Correspondence Address	131 Cumbrae Crescent South Dumbarton Dunbartonshire G82 5AW Scotland

Secretary Name	Derek William Sommerville
Nationality	British
Status	Resigned
Appointed	16 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	36 Cecil Street Hillhead Glasgow Lanarkshire G12 8RJ Scotland

Director Name	Mrs Amelia Jean Burns
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 November 1991(1 month, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 11 October 2006)
Role	Organiser/Fund Raiser
Correspondence Address	11 Kildonan Drive Helensburgh Dunbartonshire G84 9SB Scotland

Director Name	Mr Roderick McCreath
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(1 month, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 25 May 2004)
Role	Local Government Officer
Correspondence Address	15 Old Doune Road Dunblane Perthshire FK15 9BW Scotland

Director Name	Mr John Michael McNeil
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 1994)
Role	Company Executive
Correspondence Address	Greenpark Charlotte Street Helensburgh Dunbartonshire G84 7SE Scotland

Director Name	Charles Sinclair Graham Shanlin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 1996)
Role	Chief Executive
Correspondence Address	50 Abercromby Crescent Helensburgh Dunbartonshire G84 9DX Scotland

Secretary Name	Keith Taylor
Nationality	British
Status	Resigned
Appointed	14 March 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Beechwood Drive Alexandria Dunbartonshire G83 9NP Scotland

Director Name	David William Weir
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 1998)
Role	Conservationist
Correspondence Address	Cove Conservation Park Cove Helensburgh Dunbartonshire G84 0PE Scotland

Director Name	Mr John Morrison McKendrick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 1997)
Role	Environmental Consultant
Correspondence Address	1 Tasmania Quadrant Cambusnethan Wishaw Lanarkshire ML2 8NH Scotland

Secretary Name	Gordon Alexander Gray
Nationality	British
Status	Resigned
Appointed	17 January 1996(4 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 11 November 2009)
Role	Company Director
Correspondence Address	Dunavard House Dunavard Road Garelochhead Helensburgh Dunbartonshire G84 0AB Scotland

Director Name	Paul Alexander Guzzan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 January 2005)
Role	Sales Director
Correspondence Address	19 Mauchline Road Ochiltree Ayrshire KA18 2QA Scotland

Director Name	Elaine Reilly
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2000)
Role	Enterprise Development Mngr
Country of Residence	Scotland
Correspondence Address	Levernbrae Harelaw Farm, Near Neilston Neilston East Renfrewshire G78 3DB Scotland

Director Name	Charles Stirling Hill Batchelor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(7 years, 5 months after company formation)
Appointment Duration	6 years (resigned 24 March 2005)
Role	Ironmonger
Country of Residence	Scotland
Correspondence Address	2 Eden Grove Aros Road Rhu Argyll & Bute G84 8NJ Scotland

Director Name	Cllr Charles McLaughlin McCune McCallum
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(9 years, 3 months after company formation)
Appointment Duration	6 months (resigned 18 July 2001)
Role	Sheetmetal Worker
Country of Residence	Scotland
Correspondence Address	51 Renton Road Greenock Renfrewshire PA15 3EE Scotland

Director Name	Norman Lovell
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2003)
Role	Retired
Correspondence Address	31 Grant Street Greenock Renfrewshire PA15 2BP Scotland

Director Name	Mr James McCallion
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2002)
Role	Reitired
Country of Residence	United Kingdom
Correspondence Address	11 Ardmore Road Greenock PA15 3EB Scotland

Director Name	Samuel Christopher Martin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2004)
Role	Business Consultant
Correspondence Address	23 Lindsay Avenue Saltcoats Ayrshire KA21 5SQ Scotland

Director Name	Anne Marie Williams
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2007)
Role	Tutor
Country of Residence	Scotland
Correspondence Address	23 Bute Street Gourock Renfrewshire PA19 1SX Scotland

Director Name	George Douglas
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2007)
Role	Retired
Correspondence Address	St Elmo 15 Lamlash Place Helensburgh Dunbartonshire G84 9EW Scotland

Director Name	Mr Stuart Hunter
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(14 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 December 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Royal Street Gourock Renfrewshire PA19 1PW Scotland

Contact

Website	greenlightenvironmental.co.uk
Telephone	01389 721012
Telephone region	Dumbarton

Location

Registered Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

100 at £1	Greenlight Recycling 100.00% Ordinary

Financials

Year	2014
Net Worth	£377,937
Cash	£57,738
Current Liabilities	£427,817

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

15 April 2005	Delivered on: 20 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
17 May 1996	Delivered on: 4 June 1996 Satisfied on: 5 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 March 1994	Delivered on: 17 March 1994 Satisfied on: 18 April 1996 Persons entitled: Heatwise Dunbarton Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
14 September 2017	Appointment of Mr Douglas Connell as a director on 1 September 2017 (2 pages)
17 March 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
14 October 2016	Appointment of Mr Ronald Harry Savage as a director on 1 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
14 October 2016	Appointment of Mr Graham Cannon as a director on 1 October 2016 (2 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
18 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 January 2013	Termination of appointment of Stuart Hunter as a director (1 page)
31 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
24 May 2012	Appointment of Mr James Boyd Duncan as a director (2 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
20 October 2010	Full accounts made up to 31 March 2010 (7 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 November 2009	Appointment of Mr Mark Smith as a secretary (1 page)
12 November 2009	Termination of appointment of Gordon Gray as a secretary (1 page)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Stuart Hunter on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Wilson Dunlop on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Rosemary Alison Harvie on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Wilson Dunlop on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Rosemary Alison Harvie on 5 October 2009 (2 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Stuart Hunter on 5 October 2009 (2 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
22 October 2008	Return made up to 03/10/08; full list of members (4 pages)
12 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
1 November 2007	Return made up to 03/10/07; full list of members (2 pages)
29 March 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
22 November 2006	Director resigned (1 page)
13 October 2006	Return made up to 03/10/06; full list of members (9 pages)
14 March 2006	New director appointed (2 pages)
26 January 2006	Full accounts made up to 31 March 2005 (15 pages)
19 October 2005	Return made up to 03/10/05; full list of members (8 pages)
5 July 2005	Dec mort/charge * (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
20 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
10 January 2005	Full accounts made up to 31 March 2004 (15 pages)
24 November 2004	Director resigned (1 page)
19 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2004	Director resigned (1 page)
1 March 2004	Director's particulars changed (1 page)
23 December 2003	Full accounts made up to 31 March 2003 (14 pages)
8 October 2003	Return made up to 03/10/03; full list of members (9 pages)
9 May 2003	Director resigned (1 page)
12 April 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
30 December 2002	Full accounts made up to 31 March 2002 (14 pages)
22 October 2002	Return made up to 03/10/02; full list of members (9 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Return made up to 03/10/01; full list of members (8 pages)
22 August 2001	Full accounts made up to 31 March 2001 (14 pages)
23 July 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
19 October 2000	Return made up to 03/10/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Director resigned (1 page)
21 August 2000	Full accounts made up to 31 March 2000 (14 pages)
17 November 1999	Full accounts made up to 31 March 1999 (13 pages)
23 October 1999	Return made up to 03/10/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/99 (8 pages)
30 March 1999	New director appointed (2 pages)
21 March 1999	New director appointed (2 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1999	Memorandum and Articles of Association (9 pages)
19 October 1998	Return made up to 03/10/98; full list of members (6 pages)
7 July 1998	Full accounts made up to 31 March 1998 (8 pages)
19 March 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
29 October 1997	Return made up to 03/10/97; no change of members (6 pages)
18 August 1997	Full accounts made up to 31 March 1997 (8 pages)
13 December 1996	Director resigned (1 page)
17 October 1996	Return made up to 03/10/96; no change of members (6 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 June 1996	Partic of mort/charge * (5 pages)
26 January 1996	Full accounts made up to 31 March 1995 (11 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	New secretary appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Return made up to 03/10/95; full list of members (8 pages)
26 June 1995	New director appointed (2 pages)

Greenlight Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland