| Company Name | Green Developments (Argyll) Limited |
|---|---|
| Directors | Carol Green and James Green |
| Company Status | Active |
| Company Number | SC202065 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1999(24 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Carol Green |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardbay House Machrihanish Campbeltown Argyll PA28 6PZ Scotland |
| Director Name | Mr James Green |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardbay House Machrihanish Campbeltown Argyll PA28 6PZ Scotland |
| Secretary Name | Mrs Carol Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardbay House Machrihanish Campbeltown Argyll PA28 6PZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 500 at £1 | Carol Green 50.00% Ordinary |
|---|---|
| 500 at £1 | James Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,501 |
| Cash | £20,940 |
| Current Liabilities | £22,185 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 2 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 16 January 2019 | Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 16 January 2019 (1 page) |
| 3 January 2019 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 12 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
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| 12 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Registered office address changed from C/O Wm Duncan and Co Lochawe House, Barmore Road Tarbert Argyll PA29 6TW on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Carol Green on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Carol Green on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Carol Green on 3 December 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from C/O Wm Duncan and Co Lochawe House, Barmore Road Tarbert Argyll PA29 6TW on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Registered office address changed from C/O Wm Duncan and Co Lochawe House, Barmore Road Tarbert Argyll PA29 6TW on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for James Green on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for James Green on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for James Green on 3 December 2009 (2 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 6 June 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 12 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 30 November 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 7 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 31 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 27 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 4 February 2000 | Company name changed millbry 368 LTD.\certificate issued on 07/02/00 (2 pages) |
| 4 February 2000 | Company name changed millbry 368 LTD.\certificate issued on 07/02/00 (2 pages) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: lochawe house barmore road tarbert argyll PA29 6TW (1 page) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: lochawe house barmore road tarbert argyll PA29 6TW (1 page) |
| 14 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 7 January 2000 | Nc inc already adjusted 02/12/99 (1 page) |
| 7 January 2000 | Nc inc already adjusted 02/12/99 (1 page) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 7 January 2000 | Resolutions
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| 7 January 2000 | Resolutions
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| 2 December 1999 | Incorporation (15 pages) |
| 2 December 1999 | Incorporation (15 pages) |