| Company Name | Greenwell Equipment Limited |
|---|---|
| Company Status | Active |
| Company Number | SC190426 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Richard Turnbull |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Byres, Monykebbock Newmachar Aberdeenshire AB21 0PT Scotland |
| Director Name | Mrs Julie Louise Wood |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Pittengullies Circle Peterculter Aberdeen AB14 0QR Scotland |
| Director Name | Mr Niall Scott Brown |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 September 2017(18 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 71 Rosemount Place Aberdeen AB25 2XL Scotland |
| Secretary Name | Miss Julie Louise Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Mount Street Aberdeen AB25 2RA Scotland |
| Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(5 years, 3 months after company formation) |
| Appointment Duration | 19 years (resigned 24 January 2023) |
| Correspondence Address | 37 Albyn Place Aberdeen AB10 1YN Scotland |
Contact
| Website | greenwellequipment.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 899573 |
| Telephone region | Aberdeen |
Location
| Registered Address | 1 St. Swithin Row Aberdeen AB10 6DL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 28k at £1 | Julie Louise Turnbull 47.50% Ordinary |
|---|---|
| 28k at £1 | Mark Richard Turnbull 47.50% Ordinary |
| 1.5k at £1 | David John Hay 2.50% Ordinary A |
| 1.5k at £1 | Niall Scott Brown 2.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £943,258 |
| Cash | £1,000 |
| Current Liabilities | £1,063,028 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Charges
| 24 April 2008 | Delivered on: 26 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 5 June 2002 | Delivered on: 7 June 2002 Satisfied on: 17 June 2008 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 |
Filing History
| 4 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 29 October 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 31 October 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 8 September 2017 | Change of details for Mrs Julie Louise Wood as a person with significant control on 7 September 2017 (2 pages) |
| 8 September 2017 | Change of details for Mrs Julie Louise Wood as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Miss Julie Louise Turnbull on 4 July 2016 (2 pages) |
| 7 September 2017 | Change of details for Miss Julie Louise Turnbull as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Change of details for Miss Julie Louise Turnbull as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Niall Scott Brown as a director on 1 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Miss Julie Louise Turnbull on 4 July 2016 (2 pages) |
| 7 September 2017 | Director's details changed for Miss Julie Louise Wood on 7 September 2017 (3 pages) |
| 7 September 2017 | Appointment of Mr Niall Scott Brown as a director on 1 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Miss Julie Louise Wood on 7 September 2017 (3 pages) |
| 14 July 2017 | Notification of Julie Louise Turnbull as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Julie Louise Turnbull as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Withdrawal of a person with significant control statement on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Mark Richard Turnbull as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Withdrawal of a person with significant control statement on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Mark Richard Turnbull as a person with significant control on 14 July 2017 (2 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 12 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 19 August 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 27 May 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
| 24 May 2011 | Resolutions
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| 24 May 2011 | Resolutions
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| 20 May 2011 | Director's details changed for Miss Julie Louise Turnbull on 1 October 2009 (3 pages) |
| 20 May 2011 | Director's details changed for Miss Julie Louise Turnbull on 1 October 2009 (3 pages) |
| 20 May 2011 | Director's details changed for Mr Mark Richard Turnbull on 19 November 2010 (3 pages) |
| 20 May 2011 | Director's details changed for Miss Julie Louise Turnbull on 1 October 2009 (3 pages) |
| 20 May 2011 | Director's details changed for Mr Mark Richard Turnbull on 19 November 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 22 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 19 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 19 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 17 January 2008 | Return made up to 18/10/07; full list of members (2 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: greenwell house, 11 greenbank road, east tullos aberdeen AB12 3BQ (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: greenwell house, 11 greenbank road, east tullos aberdeen AB12 3BQ (1 page) |
| 17 January 2008 | Return made up to 18/10/07; full list of members (2 pages) |
| 24 August 2007 | Registered office changed on 24/08/07 from: . Greenwell road east tullos aberdeen AB12 3AX (1 page) |
| 24 August 2007 | Registered office changed on 24/08/07 from: . Greenwell road east tullos aberdeen AB12 3AX (1 page) |
| 31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 17 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 27 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 27 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 9 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 July 2002 | £ nc 10000/100000 19/10/01 (1 page) |
| 9 July 2002 | Ad 19/10/01--------- £ si 58928@1=58928 £ ic 10000/68928 (2 pages) |
| 9 July 2002 | Director's particulars changed (1 page) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | £ nc 10000/100000 19/10/01 (1 page) |
| 9 July 2002 | Director's particulars changed (1 page) |
| 9 July 2002 | Ad 19/10/01--------- £ si 58928@1=58928 £ ic 10000/68928 (2 pages) |
| 9 July 2002 | Particulars of contract relating to shares (5 pages) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Particulars of contract relating to shares (5 pages) |
| 7 June 2002 | Partic of mort/charge * (6 pages) |
| 7 June 2002 | Partic of mort/charge * (6 pages) |
| 9 October 2001 | Return made up to 18/10/01; full list of members
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| 9 October 2001 | Return made up to 18/10/01; full list of members
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| 2 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 23 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 16 May 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 16 May 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 20 October 1999 | Return made up to 19/10/99; full list of members
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| 20 October 1999 | Return made up to 19/10/99; full list of members
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| 3 April 1999 | Resolutions
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| 3 April 1999 | Resolutions
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| 19 October 1998 | Incorporation (19 pages) |
| 19 October 1998 | Incorporation (19 pages) |