Greenbelt Energy Limited

Company Name	Greenbelt Energy Limited
Company Status	Active
Company Number	SC216510
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 1 month 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	31 January 2002(11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
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	Current
Appointed	01 May 2013(12 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company 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(15 years, 4 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 Colin David Thomson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(15 years, 4 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(19 years 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(19 years 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	Pauline Catherine Brown
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 November 2002)
Role	Business Administrator
Correspondence Address	13 Baronscourt Road Elderslie Paisley Renfrewshire PA1 2TW Scotland

Director Name	Mr Simon Gregor Macgillivray
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darnley Lennoxtown Glasgow G66 7LD Scotland

Director Name	Edward Hillman Roe
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 November 2002)
Role	Chartered Surveyor
Correspondence Address	Flat 2/5 72 Crown Road North Glasgow G12 9HW Scotland

Director Name	Mr Anthony Winston Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 June 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Marchmont Terrace Glasgow G12 9LS Scotland

Director Name	Mr Richard Mitchell Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Secretary Name	Mr Richard Mitchell Taylor
Status	Resigned
Appointed	01 October 2009(8 years, 6 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

Secretary Name	Ms Anne Shipton
Status	Resigned
Appointed	26 November 2012(11 years, 8 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	Ms Anne Shipton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(13 years, 11 months 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	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	greenbeltholdings.com
Telephone	0141 9481200
Telephone region	Glasgow

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

1 at £1	Greenbelt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£568,232
Cash	£1
Current Liabilities	£12,011

Accounts

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

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

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: Land at livingstone park, epsom registered at the land registry under title number SY823827. Outstanding

Filing History

7 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
25 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
6 October 2020	Memorandum and Articles of Association (36 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2020	Director's details changed for Ms Janet Mcquillan on 1 April 2020 (2 pages)
8 April 2020	Director's details changed for Mr Colin David Thomson 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	Appointment of Mr Glen Murray as a director on 1 April 2020 (2 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
3 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
18 June 2018	Termination of appointment of Anthony Winston Burton as a director on 7 June 2018 (1 page)
17 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
10 January 2018	Termination of appointment of Anne Shipton as a secretary on 8 December 2017 (1 page)
10 January 2018	Termination of appointment of Anne Shipton as a director on 8 December 2017 (1 page)
7 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
21 July 2016	Appointment of Ms Janet Mcquillan 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 Mr Colin David Thomson as a director on 21 July 2016 (2 pages)
30 March 2016	Registration of charge SC2165100002, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC2165100001, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC2165100002, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC2165100001, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC2165100003, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC2165100003, created on 17 March 2016 (9 pages)
21 March 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
21 March 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (6 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (6 pages)
8 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1 (6 pages)
8 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1 (6 pages)
8 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1 (6 pages)
28 January 2015	Appointment of Ms Anne Shipton as a director on 28 January 2015 (2 pages)
28 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 (5 pages)
3 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
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)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 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 (6 pages)
22 April 2013	Accounts for a small company made up to 30 September 2012 (6 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)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
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)
26 November 2012	Termination of appointment of Richard Taylor as a secretary (1 page)
8 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
8 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
1 April 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
1 April 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 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)
12 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
19 April 2010	Appointment of Mr Richard Mitchell Taylor as a secretary (1 page)
19 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Appointment of Mr Richard Mitchell Taylor as a secretary (1 page)
19 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Appointment of Mr Richard Mitchell Taylor as a director (2 pages)
16 April 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
16 April 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
16 April 2010	Appointment of Mr Richard Mitchell Taylor as a director (2 pages)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
30 March 2009	Return made up to 07/03/09; full list of members (3 pages)
30 March 2009	Return made up to 07/03/09; full list of members (3 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
22 May 2008	Return made up to 07/03/08; full list of members (6 pages)
22 May 2008	Return made up to 07/03/08; full list of members (6 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
17 April 2007	Return made up to 07/03/07; full list of members (7 pages)
17 April 2007	Return made up to 07/03/07; full list of members (7 pages)
16 November 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
16 November 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
6 April 2006	Return made up to 07/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2006	Return made up to 07/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 April 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 February 2006	Registered office changed on 27/02/06 from: 189 saint vincent street glasgow lanarkshire G2 5QD (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 189 saint vincent street glasgow lanarkshire G2 5QD (1 page)
20 May 2005	Return made up to 07/03/05; full list of members (7 pages)
20 May 2005	Return made up to 07/03/05; full list of members (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
21 June 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 March 2003	Return made up to 07/03/03; full list of members (7 pages)
3 March 2003	Return made up to 07/03/03; full list of members (7 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)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Return made up to 07/03/02; full list of members (6 pages)
11 April 2002	Return made up to 07/03/02; full list of members (6 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2001	Incorporation (23 pages)
7 March 2001	Incorporation (23 pages)

Greenbelt Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland