Green Business UK Limited

Company Name	Green Business UK Limited
Director	Andrea Jane Nicholas
Company Status	Active
Company Number	SC227139
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 January 2002(22 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Andrea Jane Nicholas
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(same day as company formation)
Role	Landscape Architect
Country of Residence	Scotland
Correspondence Address	Aspen House Dunkeld Road, Bankfoot Perthshire PH1 4AJ Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Current
Appointed	29 November 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	1 George Square Castle Brae Dunfermline KY11 8QF Scotland

Secretary Name	Ronald Sydney Proctor
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Radbrook Road Shrewsbury Shropshire SY3 9BB Wales

Secretary Name	Mr Neil Rowlands
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 September 2018)
Role	Managing Consultant
Country of Residence	Scotland
Correspondence Address	181 Glasgow Road Perth Perthshire PH2 0LY Scotland

Director Name	Mr Jonathan Simon Gerrard Proctor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aspen House Dunkeld Road Bankfoot Perthshire PH1 4AJ Scotland

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	www.green-tourism.com
Telephone	01738 632162
Telephone region	Perth

Location

Registered Address	21 Lansdowne Crescent Edinburgh EH12 5EH Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£96,437
Cash	£3,964
Current Liabilities	£180,027

Accounts

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

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

31 July 2020	Registered office address changed from No 4 Atholl Place Perth Scotland PH1 5nd to 23 Stafford Street Edinburgh EH3 7BJ on 31 July 2020 (1 page)
28 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
3 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 November 2019	Cessation of Jonathan Simon Gerrard Proctor as a person with significant control on 29 November 2019 (1 page)
29 November 2019	Appointment of Purple Venture Secretaries Limited as a secretary on 29 November 2019 (2 pages)
29 November 2019	Termination of appointment of Jonathan Simon Gerrard Proctor as a director on 29 November 2019 (1 page)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 October 2018	Termination of appointment of Neil Rowlands as a secretary on 24 September 2018 (2 pages)
28 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 21 January 2016 no member list (4 pages)
25 January 2016	Annual return made up to 21 January 2016 no member list (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 February 2015	Annual return made up to 21 January 2015 no member list (4 pages)
16 February 2015	Annual return made up to 21 January 2015 no member list (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 January 2014	Annual return made up to 21 January 2014 no member list (4 pages)
28 January 2014	Annual return made up to 21 January 2014 no member list (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 February 2013	Annual return made up to 21 January 2013 no member list (4 pages)
18 February 2013	Annual return made up to 21 January 2013 no member list (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 February 2012	Annual return made up to 21 January 2012 no member list (4 pages)
7 February 2012	Annual return made up to 21 January 2012 no member list (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 March 2011	Annual return made up to 21 January 2011 no member list (4 pages)
10 March 2011	Annual return made up to 21 January 2011 no member list (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 March 2010	Annual return made up to 21 January 2010 no member list (3 pages)
15 March 2010	Director's details changed for Mr Jonathan Simon Gerrard Proctor on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Jonathan Simon Gerrard Proctor on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 21 January 2010 no member list (3 pages)
15 March 2010	Director's details changed for Mr Jonathan Simon Gerrard Proctor on 1 January 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2009	Annual return made up to 21/01/09 (2 pages)
2 February 2009	Annual return made up to 21/01/09 (2 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 July 2008	Director appointed mr jonathan simon gerrard proctor (1 page)
25 July 2008	Director appointed mr jonathan simon gerrard proctor (1 page)
17 March 2008	Appointment terminated secretary ronald proctor (1 page)
17 March 2008	Appointment terminated secretary ronald proctor (1 page)
17 March 2008	Secretary appointed mr neil rowlands (1 page)
17 March 2008	Annual return made up to 21/01/08 (2 pages)
17 March 2008	Secretary appointed mr neil rowlands (1 page)
17 March 2008	Annual return made up to 21/01/08 (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 February 2007	Annual return made up to 21/01/07 (2 pages)
14 February 2007	Annual return made up to 21/01/07 (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Annual return made up to 21/01/06 (2 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Annual return made up to 21/01/06 (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 February 2005	Annual return made up to 21/01/05 (3 pages)
21 February 2005	Annual return made up to 21/01/05 (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2004	Annual return made up to 21/01/04 (3 pages)
24 January 2004	Annual return made up to 21/01/04 (3 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
10 February 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
27 January 2003	Annual return made up to 21/01/03 363(287) ‐ Registered office changed on 27/01/03 (3 pages)
27 January 2003	Annual return made up to 21/01/03 363(287) ‐ Registered office changed on 27/01/03 (3 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Secretary resigned;director resigned (1 page)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned;director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
21 January 2002	Incorporation (24 pages)
21 January 2002	Incorporation (24 pages)

Green Business UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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