| Company Name | Greystone Environmental Limited |
|---|---|
| Director | John Myles |
| Company Status | Active |
| Company Number | SC230106 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John Myles |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 10 Southfield Road Balloch Cumbernauld Strathclyde G68 9DQ Scotland |
| Secretary Name | Elizabeth Myles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Southfield Road Cumbernauld Glasgow G68 9DQ Scotland |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 97 Jackson Crescent Moodiesburn Glasgow G69 0FD Scotland |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Myles 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 30 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 15 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 24 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 4 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 24 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 22 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 3 February 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 18 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 15 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 15 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 15 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 10 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 29 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 18 April 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 18 April 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 17 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 22 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 19 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 21 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 2 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 2 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 10 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 18 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | New secretary appointed (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | New secretary appointed (1 page) |
| 15 May 2002 | New director appointed (1 page) |
| 15 May 2002 | New director appointed (1 page) |
| 9 April 2002 | Incorporation (15 pages) |
| 9 April 2002 | Incorporation (15 pages) |