Greenbelt Group Limited

Company Name	Greenbelt Group Limited
Company Status	Active
Company Number	SC192378
Category	Private Limited Company
Incorporation Date	4 January 1999(25 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alexander Middleton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(5 months, 3 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Colin David Thomson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(17 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Ms Janet McQuillan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(17 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Andrew Marr Duthie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(21 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Glen Murray
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(21 years, 3 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Adam Cooper
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(24 years, 10 months after company formation)
Appointment Duration	6 months
Role	Group Legal Director
Country of Residence	England
Correspondence Address	Greenbelt Group 4335 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Anthony Winston Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Marchmont Terrace Glasgow G12 9LS Scotland

Director Name	Edward Hillman Roe
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2002)
Role	Chartered Surveyor
Correspondence Address	Flat 2/5 72 Crown Road North Glasgow G12 9HW Scotland

Director Name	Mr Simon Gregor Macgillivray
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darnley Lennoxtown Glasgow G66 7LD Scotland

Director Name	Pauline Catherine Brown
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2002)
Role	Business Administrator
Correspondence Address	13 Baronscourt Road Elderslie Paisley Renfrewshire PA1 2TW Scotland

Director Name	Mr Richard Mitchell Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whittingehame Drive Glasgow Lanarkshire G12 0XT Scotland

Director Name	Gordon Ash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(8 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 2008)
Role	Executive Director
Correspondence Address	2/1 Whistlefield Court Canniesburn Road Bearsden Glasgow Lanarkshire G61 1PX Scotland

Director Name	Gareth John Davies
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(8 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pennal Grove Ingleby Barwick Stockton On Tees Cleveland TS17 5HP

Secretary Name	Mr Richard Mitchell Taylor
Status	Resigned
Appointed	01 October 2009(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2012)
Role	Company Director
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Brian John Bassett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	McCafferty House 99 Firhill Road Glasgow Lanarkshire G20 7BE Scotland

Secretary Name	Ms Anne Shipton
Status	Resigned
Appointed	26 November 2012(13 years, 11 months after company formation)
Appointment Duration	5 years (resigned 08 December 2017)
Role	Company Director
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Gerry Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(14 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Ms Anne Shipton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Comlaw Director Limited (Corporation)
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	DW Company Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2009)
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Contact

Website	greenbelt.co.uk
Telephone	0845 0940940
Telephone region	Unknown

Location

Registered Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland
Constituency	Glasgow North
Ward	Canal
Address Matches	6 other UK companies use this postal address

Shareholders

10 at £1	Greenbelt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,812,249
Cash	£545,125
Current Liabilities	£3,874,264

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

30 September 2009	Delivered on: 9 October 2009 Satisfied on: 17 July 2013 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 145E hardgate way, hampton hargate, peterborough CB346401. Fully Satisfied
30 September 2009	Delivered on: 9 October 2009 Satisfied on: 17 July 2013 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 155A hargate way, hampton hargate CB346404. Fully Satisfied
20 May 2009	Delivered on: 4 June 2009 Satisfied on: 17 July 2013 Persons entitled: Laigh Park Nurseries Limited Classification: Legal charge Secured details: Â£92,000. Particulars: 149B hargate way, hampton hargate, peterborough. Fully Satisfied
4 February 2003	Delivered on: 10 February 2003 Satisfied on: 10 November 2004 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. Fully Satisfied
24 October 2000	Delivered on: 27 October 2000 Satisfied on: 5 April 2011 Persons entitled: A.B.F. Holdings Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south side of river road, carmyle. Fully Satisfied
30 October 2009	Delivered on: 7 November 2009 Satisfied on: 17 July 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Legal charge Secured details: All sums due or to become due. Particulars: 145E hargate way hampton hargate peterborough cb 346401. 155A hargate way hampton hargate peterborough cb 346404. Fully Satisfied
12 January 2000	Delivered on: 20 January 2000 Satisfied on: 4 November 2004 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
21 September 2009	Delivered on: 7 October 2009 Persons entitled: Maven Capital Partners UK LLP Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 March 2006	Delivered on: 4 April 2006 Persons entitled: Mactaggart & Mickel Limited Classification: Standard security Secured details: All obligations due under agreement. Particulars: Three areas of ground at eaglesham road, clarkston forming part of newford, clarkston estate. Outstanding
29 October 2004	Delivered on: 4 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
14 April 2017	Delivered on: 28 April 2017 Persons entitled: Scotia Homes Limited, 50 Lothian Road, Festival Square, Edinburgh Classification: A registered charge Particulars: Woodside of culloden in the country of inverness forming part of admirals view estate, woodside of culloden INV12849. Outstanding
21 December 2016	Delivered on: 11 January 2017 Persons entitled: Scotia Homes Limited Classification: A registered charge Particulars: Ground presently forming part of kings glen inverness estate. INV4911 please see plan for further details. Outstanding
21 December 2016	Delivered on: 11 January 2017 Persons entitled: Scotia Homes Limited Classification: A registered charge Particulars: Ground forming part of the king's crest inverness estate. Please see instrument for further details. Outstanding
24 November 2016	Delivered on: 29 November 2016 Persons entitled: A & J Stephen Limited Classification: A registered charge Particulars: Land to the south east of angus road, perth, part of the balgarvie farm, scone. Outstanding
4 April 2016	Delivered on: 6 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground at west windygoul, tranent. ELN15794; ground at lawson way, tranent. ELN17766; and five others. Please refer to standard security for further details. Outstanding
4 April 2016	Delivered on: 6 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Subjects lying generally to the north of cockpen road, bonnyrigg. MID108086. Outstanding
29 March 2016	Delivered on: 1 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground lying to the north of kinmundy road, peterhead . ABN101733. Outstanding
29 March 2016	Delivered on: 1 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Lease between scottish enterprise and the strathclyde greenbelt company (operations) limited of subjects on the east side of newton station road, hallside, cambuslang. LAN111766. Outstanding
29 March 2016	Delivered on: 1 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: South of blackwood road, cumbernauld. DMB73092. Outstanding
29 March 2016	Delivered on: 1 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground at orchardton wood industrial estate, cumbernauld. DMB66480. Please see form for further information. Outstanding
29 March 2016	Delivered on: 1 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: South side of straik road, elrick, westhill. ABN99738. Outstanding
29 March 2016	Delivered on: 1 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground on the east and west side of hallforest avenue, kintore, inverurie. ABN100011. Outstanding
29 March 2016	Delivered on: 1 April 2016 Persons entitled: National Westminster PLC Classification: A registered charge Particulars: All and whole the subjects registered ELN15313, ELN15314 and ELN16850. Outstanding
29 March 2016	Delivered on: 1 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Grahamsdyke road, bo'ness. WLN43305. Outstanding
29 March 2016	Delivered on: 1 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: East side of wellington road, aberdeen. KNC20567. Outstanding
29 March 2016	Delivered on: 1 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Laighills, barbush, dunblane. PTH38929. Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All land vested in or charged to the chargor, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land are to any interest in heritable, freehold or leasehold land. Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The land on the east side of thornborough way and land on the south side of brompton road, hamilton, leicester registered at the land registry under title number LT467245. Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the east side of wheelton lane, farington registered at the land registry under title number LAN151469. Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the north east side of holmeswood, rufford, ormskirk and land adjoining 2 springwood drive, rufford L40 1XB registered at the land registry under title numbers LA890616 and LA913541. Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at burley in wharfdale ilkley registered at the land registry with title number WYK911868. Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at moorhen walk, redwing crescent, skylark avenue, stonechat mews, waterstone way, stone and courtyard mews, greenhithe, dartford registered at the land registry under title number K971786. Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the north of darbys hill road, tividale, oldbury registered at the land registry under title number WM819619. Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Wesminster Bank Classification: A registered charge Particulars: Land at westwinds, purston lane, ackworth, pontefract registered at the land registry under title number WYK824635. Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the north of carrington road, hamilton, land lying to the east of welbury road, hamilton, land lying to the west of brompton road, hamilton, land lying to the east of hornby road, hamilton, land lying to the west of birkby close, hamilton, leicester registered at the land registry under title number LT439848. Outstanding

Filing History

7 January 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2020	Memorandum and Articles of Association (36 pages)
8 April 2020	Director's details changed for Mr Glen Murray on 1 April 2020 (2 pages)
8 April 2020	Director's details changed for Mr Colin David Thomson on 1 October 2018 (2 pages)
8 April 2020	Appointment of Mr Glen Murray as a director on 1 April 2020 (2 pages)
8 April 2020	Appointment of Mr Andrew Marr Duthie as a director on 1 April 2020 (2 pages)
8 April 2020	Director's details changed for Mr Andrew Marr Duthie on 1 April 2020 (2 pages)
8 April 2020	Director's details changed for Ms Janet Mcquillan on 1 April 2020 (2 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
18 June 2018	Termination of appointment of Anthony Winston Burton as a director on 7 June 2018 (1 page)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
10 January 2018	Termination of appointment of Anne Shipton as a director on 8 December 2017 (1 page)
10 January 2018	Termination of appointment of Anne Shipton as a secretary on 8 December 2017 (1 page)
7 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
28 April 2017	Registration of charge SC1923780036, created on 14 April 2017 (11 pages)
28 April 2017	Registration of charge SC1923780036, created on 14 April 2017 (11 pages)
5 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
11 January 2017	Registration of charge SC1923780035, created on 21 December 2016 (11 pages)
11 January 2017	Registration of charge SC1923780034, created on 21 December 2016 (10 pages)
11 January 2017	Registration of charge SC1923780035, created on 21 December 2016 (11 pages)
11 January 2017	Registration of charge SC1923780034, created on 21 December 2016 (10 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
29 November 2016	Registration of charge SC1923780033, created on 24 November 2016 (11 pages)
29 November 2016	Registration of charge SC1923780033, created on 24 November 2016 (11 pages)
21 July 2016	Appointment of Mr Colin David Thomson as a director on 21 July 2016 (2 pages)
21 July 2016	Appointment of Mr Colin David Thomson as a director on 21 July 2016 (2 pages)
21 July 2016	Appointment of Ms Janet Mcquillan as a director on 21 July 2016 (2 pages)
21 July 2016	Appointment of Ms Janet Mcquillan as a director on 21 July 2016 (2 pages)
6 April 2016	Registration of charge SC1923780031, created on 4 April 2016 (6 pages)
6 April 2016	Registration of charge SC1923780032, created on 4 April 2016 (7 pages)
6 April 2016	Registration of charge SC1923780031, created on 4 April 2016 (6 pages)
6 April 2016	Registration of charge SC1923780032, created on 4 April 2016 (7 pages)
1 April 2016	Registration of charge SC1923780024, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780025, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780027, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780021, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780022, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780026, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780023, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780022, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780028, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780027, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780021, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780030, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780023, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780026, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780025, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780028, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780024, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780029, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780029, created on 29 March 2016 (7 pages)
1 April 2016	Registration of charge SC1923780030, created on 29 March 2016 (7 pages)
30 March 2016	Registration of charge SC1923780018, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780019, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780014, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780017, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780012, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780011, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780019, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780017, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780012, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780020, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780014, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780016, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780016, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780020, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780013, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780015, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780015, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780013, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780011, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC1923780018, created on 17 March 2016 (9 pages)
29 March 2016	Satisfaction of charge 4 in full (4 pages)
29 March 2016	Satisfaction of charge 7 in full (4 pages)
29 March 2016	Satisfaction of charge 4 in full (4 pages)
29 March 2016	Satisfaction of charge 7 in full (4 pages)
21 March 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
21 March 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (6 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (6 pages)
2 April 2015	Termination of appointment of Gareth John Davies as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Gareth John Davies as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Gareth John Davies as a director on 2 April 2015 (1 page)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10 (7 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10 (7 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10 (7 pages)
29 January 2015	Appointment of Ms Anne Shipton as a director on 28 January 2015 (2 pages)
29 January 2015	Appointment of Ms Anne Shipton as a director on 28 January 2015 (2 pages)
3 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
3 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (6 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (6 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (6 pages)
3 February 2014	Termination of appointment of Brian Bassett as a director (1 page)
3 February 2014	Termination of appointment of Brian Bassett as a director (1 page)
7 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
7 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
6 January 2014	Termination of appointment of Richard Taylor as a director (1 page)
6 January 2014	Termination of appointment of Richard Taylor as a director (1 page)
17 July 2013	Satisfaction of charge 8 in full (4 pages)
17 July 2013	Satisfaction of charge 6 in full (4 pages)
17 July 2013	Satisfaction of charge 10 in full (4 pages)
17 July 2013	Satisfaction of charge 8 in full (4 pages)
17 July 2013	Satisfaction of charge 6 in full (4 pages)
17 July 2013	Satisfaction of charge 9 in full (4 pages)
17 July 2013	Satisfaction of charge 9 in full (4 pages)
17 July 2013	Satisfaction of charge 10 in full (4 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
2 May 2013	All of the property or undertaking has been released from charge 8 (5 pages)
2 May 2013	All of the property or undertaking has been released from charge 9 (5 pages)
2 May 2013	All of the property or undertaking has been released from charge 10 (5 pages)
2 May 2013	All of the property or undertaking has been released from charge 8 (5 pages)
2 May 2013	All of the property or undertaking has been released from charge 10 (5 pages)
2 May 2013	All of the property or undertaking has been released from charge 6 (5 pages)
2 May 2013	All of the property or undertaking has been released from charge 9 (5 pages)
2 May 2013	All of the property or undertaking has been released from charge 6 (5 pages)
1 May 2013	Appointment of Mr Gerry More as a director (2 pages)
1 May 2013	Appointment of Mr Gerry More as a director (2 pages)
23 April 2013	Auditor's resignation (2 pages)
23 April 2013	Auditor's resignation (2 pages)
22 April 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
22 April 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
18 April 2013	Director's details changed for Alexander Middleton on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for Alexander Middleton on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for Alexander Middleton on 1 April 2013 (2 pages)
13 February 2013	Alterations to floating charge 7 (7 pages)
13 February 2013	Alterations to floating charge 4 (7 pages)
13 February 2013	Alterations to floating charge 4 (7 pages)
13 February 2013	Alterations to floating charge 7 (7 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
26 November 2012	Termination of appointment of Richard Taylor as a secretary (1 page)
26 November 2012	Appointment of Ms Anne Shipton as a secretary (1 page)
26 November 2012	Appointment of Ms Anne Shipton as a secretary (1 page)
26 November 2012	Termination of appointment of Richard Taylor as a secretary (1 page)
25 August 2012	Alterations to floating charge 7 (8 pages)
25 August 2012	Alterations to floating charge 7 (8 pages)
8 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
8 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
28 March 2012	Appointment of Mr Brian John Bassett as a director (3 pages)
28 March 2012	Appointment of Mr Brian John Bassett as a director (3 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
5 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
5 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
1 April 2011	Full accounts made up to 30 September 2010 (20 pages)
1 April 2011	Full accounts made up to 30 September 2010 (20 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
28 October 2010	Registered office address changed from Abbotsford House Abbotsford Place Glasgow G5 9SS on 28 October 2010 (2 pages)
28 October 2010	Registered office address changed from Abbotsford House Abbotsford Place Glasgow G5 9SS on 28 October 2010 (2 pages)
7 July 2010	Full accounts made up to 30 September 2009 (19 pages)
7 July 2010	Full accounts made up to 30 September 2009 (19 pages)
8 February 2010	Appointment of Mr Richard Mitchell Taylor as a secretary (1 page)
8 February 2010	Appointment of Mr Richard Mitchell Taylor as a secretary (1 page)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Termination of appointment of Dw Company Services Limited as a secretary (1 page)
5 February 2010	Director's details changed for Gareth John Davies on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Gareth John Davies on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Gareth John Davies on 1 October 2009 (2 pages)
5 February 2010	Termination of appointment of Dw Company Services Limited as a secretary (1 page)
13 November 2009	Full accounts made up to 30 September 2008 (21 pages)
13 November 2009	Full accounts made up to 30 September 2008 (21 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
7 October 2009	Alterations to floating charge 7 (9 pages)
7 October 2009	Alterations to floating charge 7 (9 pages)
28 September 2009	Resolutions RES13 ‐ Granting corporate guarantee 21/09/2009 (2 pages)
28 September 2009	Resolutions RES13 ‐ Granting corporate guarantee 21/09/2009 (2 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
11 February 2009	Section 519 2006CA (1 page)
11 February 2009	Section 519 2006CA (1 page)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
18 December 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
18 December 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
10 April 2008	Appointment terminated director gordon ash (1 page)
10 April 2008	Appointment terminated director gordon ash (1 page)
7 February 2008	Return made up to 01/02/08; no change of members (6 pages)
7 February 2008	Return made up to 01/02/08; no change of members (6 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
7 March 2007	Return made up to 04/01/07; full list of members (7 pages)
7 March 2007	Return made up to 04/01/07; full list of members (7 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
6 April 2006	Return made up to 04/01/06; full list of members (7 pages)
6 April 2006	Return made up to 04/01/06; full list of members (7 pages)
4 April 2006	Partic of mort/charge * (3 pages)
4 April 2006	Partic of mort/charge * (3 pages)
27 February 2006	Registered office changed on 27/02/06 from: 189 st vincent street glasgow lanarkshire G2 5QD (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 189 st vincent street glasgow lanarkshire G2 5QD (1 page)
10 November 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
10 November 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
2 February 2005	Return made up to 04/01/05; full list of members (8 pages)
2 February 2005	Return made up to 04/01/05; full list of members (8 pages)
10 November 2004	Dec mort/charge * (2 pages)
10 November 2004	Dec mort/charge * (2 pages)
9 November 2004	Declaration of assistance for shares acquisition (5 pages)
9 November 2004	Declaration of assistance for shares acquisition (5 pages)
5 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 November 2004	New director appointed (2 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	New director appointed (2 pages)
4 November 2004	Partic of mort/charge * (3 pages)
4 November 2004	Partic of mort/charge * (3 pages)
4 November 2004	Dec mort/charge * (2 pages)
4 November 2004	Dec mort/charge * (2 pages)
11 August 2004	Accounts for a medium company made up to 30 September 2003 (21 pages)
11 August 2004	Accounts for a medium company made up to 30 September 2003 (21 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 February 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2003	Accounts for a medium company made up to 30 September 2002 (22 pages)
13 October 2003	Accounts for a medium company made up to 30 September 2002 (22 pages)
4 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 April 2003	Â£ ic 16/10 20/02/03 Â£ sr 6@1=6 (1 page)
18 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 April 2003	Â£ ic 16/10 20/02/03 Â£ sr 6@1=6 (1 page)
8 April 2003	Company name changed the greenbelt group of companies LIMITED\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed the greenbelt group of companies LIMITED\certificate issued on 08/04/03 (2 pages)
10 February 2003	Partic of mort/charge * (5 pages)
10 February 2003	Partic of mort/charge * (5 pages)
13 January 2003	Return made up to 04/01/03; full list of members (8 pages)
13 January 2003	Return made up to 04/01/03; full list of members (8 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
21 July 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
21 July 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
14 February 2002	Return made up to 04/01/02; full list of members (8 pages)
14 February 2002	Return made up to 04/01/02; full list of members (8 pages)
3 October 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
3 October 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
7 February 2001	Ad 25/11/99--------- Â£ si 15@1 (2 pages)
7 February 2001	Ad 25/11/99--------- Â£ si 15@1 (2 pages)
2 February 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 363(288) ‐ Director's particulars changed (8 pages)
2 February 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 363(288) ‐ Director's particulars changed (8 pages)
27 October 2000	Partic of mort/charge * (5 pages)
27 October 2000	Partic of mort/charge * (5 pages)
12 April 2000	Registered office changed on 12/04/00 from: 191 west george street glasgow lanarkshire G2 2LD (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 191 west george street glasgow lanarkshire G2 2LD (1 page)
20 January 2000	Partic of mort/charge * (6 pages)
20 January 2000	Partic of mort/charge * (6 pages)
18 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/01/00 (7 pages)
18 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/01/00 (7 pages)
7 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
19 November 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
19 November 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (3 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New director appointed (3 pages)
7 May 1999	Company name changed comlaw no. 495 LIMITED\certificate issued on 10/05/99 (2 pages)
7 May 1999	Company name changed comlaw no. 495 LIMITED\certificate issued on 10/05/99 (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: madeleine smith house, 6/7 blythswood square, glasgow G2 4AD (1 page)
8 April 1999	Registered office changed on 08/04/99 from: madeleine smith house, 6/7 blythswood square, glasgow G2 4AD (1 page)
4 January 1999	Incorporation (15 pages)
4 January 1999	Incorporation (15 pages)

Greenbelt Group Limited

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