Greenpower Developments Ltd.

Company Name	Greenpower Developments Ltd.
Company Status	Active
Company Number	SC226528
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 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 Robert John Forrest
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	E Centre Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland

Director Name	John Andrew Morgan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(6 years, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	E Centre Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland

Director Name	Mr James Taylor Simpson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The E-Centre Cooperage Way Alloa FK10 3LP Scotland

Director Name	Mr George Baxter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(18 years after company formation)
Appointment Duration	4 years, 3 months
Role	Director Of Development
Country of Residence	Scotland
Correspondence Address	The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland

Director Name	Mrs Julie Alison Forrest
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Support Manager
Country of Residence	Scotland
Correspondence Address	The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland

Director Name	Mr Paul Minto
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(21 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland

Secretary Name	External Officer Limited (Corporation)
Status	Current
Appointed	07 November 2016(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN

Secretary Name	Mrs Julie Alison Forrest
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Leighton Avenue Dunblane Perthshire FK15 0EB Scotland

Director Name	Mr Nicolas Kenneth John Mackay
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Millar Place Stirling Stirlingshire FK8 1XD Scotland

Director Name	Mr Philip Ian Boyce Parkin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(11 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The E-Centre Cooperage Way Alloa FK10 3LP Scotland

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Secretary Name	Macfarlane Gray (Corporation)
Status	Resigned
Appointed	17 October 2002(9 months, 4 weeks after company formation)
Appointment Duration	14 years (resigned 07 November 2016)
Correspondence Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Fk7 7wt FK7 7WT Scotland

Contact

Website	greenpower.plus.com

Location

Registered Address	The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Greenpower International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,174
Cash	£197,386
Current Liabilities	£374,700

Accounts

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

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
27 March 2020	Appointment of Mrs Julie Alison Forrest as a director on 27 March 2020 (2 pages)
22 January 2020	Appointment of Mr George Baxter as a director on 6 January 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Philip Ian Boyce Parkin as a director on 27 June 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
13 February 2017	Termination of appointment of Macfarlane Gray as a secretary on 7 November 2016 (1 page)
13 February 2017	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT to The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT to The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on 13 February 2017 (1 page)
13 February 2017	Termination of appointment of Macfarlane Gray as a secretary on 7 November 2016 (1 page)
13 February 2017	Appointment of External Officer Limited as a secretary on 7 November 2016 (2 pages)
13 February 2017	Appointment of External Officer Limited as a secretary on 7 November 2016 (2 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
29 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (7 pages)
29 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 January 2015	Director's details changed for Robert John Forrest on 22 December 2013 (2 pages)
15 January 2015	Director's details changed for Robert John Forrest on 22 December 2013 (2 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (7 pages)
15 January 2015	Director's details changed for John Andrew Morgan on 22 December 2013 (2 pages)
15 January 2015	Director's details changed for John Andrew Morgan on 22 December 2013 (2 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
22 January 2014	Secretary's details changed for Macfarlane & Gray on 22 January 2014 (1 page)
22 January 2014	Secretary's details changed for Macfarlane & Gray on 22 January 2014 (1 page)
17 January 2014	Director's details changed for Robert John Forrest on 17 January 2014 (2 pages)
17 January 2014	Director's details changed for John Andrew Morgan on 17 January 2014 (2 pages)
17 January 2014	Director's details changed for John Andrew Morgan on 17 January 2014 (2 pages)
17 January 2014	Director's details changed for Mr Philip Ian Boyle Parkin on 17 January 2014 (2 pages)
17 January 2014	Director's details changed for Robert John Forrest on 17 January 2014 (2 pages)
17 January 2014	Director's details changed for Mr Philip Ian Boyle Parkin on 17 January 2014 (2 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (7 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 July 2013	Appointment of Mr Philip Ian Boyle Parkin as a director (2 pages)
29 July 2013	Appointment of Mr James Taylor Simpson as a director (2 pages)
29 July 2013	Appointment of Mr James Taylor Simpson as a director (2 pages)
29 July 2013	Appointment of Mr Philip Ian Boyle Parkin as a director (2 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
25 July 2012	Termination of appointment of Nicolas Mackay as a director (1 page)
25 July 2012	Termination of appointment of Nicolas Mackay as a director (1 page)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2011	Secretary's details changed for Macfarlane & Gray on 21 December 2011 (2 pages)
22 December 2011	Secretary's details changed for Macfarlane & Gray on 21 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Nicolas Kenneth John Mackay on 21 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Nicolas Kenneth John Mackay on 21 December 2011 (2 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
11 March 2010	Amended accounts made up to 31 December 2007 (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 March 2010	Amended accounts made up to 31 December 2007 (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 January 2009	Director appointed mr nicolas kenneth john mackay (1 page)
21 January 2009	Director appointed mr nicolas kenneth john mackay (1 page)
21 January 2009	Return made up to 21/12/08; full list of members (3 pages)
21 January 2009	Return made up to 21/12/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 June 2008	Secretary's change of particulars / macfarlane & gray / 24/09/2007 (1 page)
19 June 2008	Secretary's change of particulars / macfarlane & gray / 24/09/2007 (1 page)
16 April 2008	Director appointed john andrew morgan (2 pages)
16 April 2008	Director appointed john andrew morgan (2 pages)
25 March 2008	Return made up to 21/12/07; full list of members (3 pages)
25 March 2008	Return made up to 21/12/07; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 November 2007	Registered office changed on 12/11/07 from: 15 gladstone place stirling FK8 2NX (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 15 gladstone place stirling FK8 2NX (1 page)
12 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 February 2007	Return made up to 21/12/06; full list of members (6 pages)
12 February 2007	Return made up to 21/12/06; full list of members (6 pages)
16 January 2006	Return made up to 21/12/05; full list of members (6 pages)
16 January 2006	Return made up to 21/12/05; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 January 2005	Return made up to 21/12/04; full list of members (6 pages)
18 January 2005	Return made up to 21/12/04; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 January 2004	Return made up to 21/12/03; full list of members (6 pages)
30 January 2004	Return made up to 21/12/03; full list of members (6 pages)
10 February 2003	Return made up to 21/12/02; full list of members (6 pages)
10 February 2003	Return made up to 21/12/02; full list of members (6 pages)
25 October 2002	Registered office changed on 25/10/02 from: 5 leighton avenue dunblane stirling FK15 0EB (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 5 leighton avenue dunblane stirling FK15 0EB (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
21 December 2001	Incorporation (13 pages)
21 December 2001	Incorporation (13 pages)

Greenpower Developments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland