Company NameGreen Ball Co. Ltd.
DirectorJames Hamilton
Company StatusActive
Company NumberSC236412
CategoryPrivate Limited Company
Incorporation Date5 September 2002(18 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Hamilton
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address9 Glasgow Road
Paisley
PA1 3QS
Scotland
Secretary NameAnne Brennan
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address8 Moss Drive
Barrhead
Glasgow
Lanarkshire
G78 1JN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address9 Glasgow Road
Paisley
PA1 3QS
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley East & Ralston
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Anne Brennan
50.00%
Ordinary
1 at £1James Hamilton
50.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return5 September 2020 (2 months, 2 weeks ago)
Next Return Due19 September 2021 (9 months, 4 weeks from now)

Filing History

8 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 September 2017Director's details changed for Mr James Hamilton on 8 September 2017 (2 pages)
8 May 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
10 February 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(3 pages)
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(3 pages)
11 December 2014Accounts for a dormant company made up to 30 September 2014 (5 pages)
6 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(3 pages)
6 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(3 pages)
15 January 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
(3 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
(3 pages)
9 May 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
5 January 2013Compulsory strike-off action has been discontinued (1 page)
4 January 2013Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
4 January 2013First Gazette notice for compulsory strike-off (1 page)
4 January 2013Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
9 March 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
7 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
15 March 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
28 September 2009Appointment terminated secretary anne brennan (1 page)
9 September 2009Return made up to 05/09/09; full list of members (3 pages)
9 January 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
20 September 2008Return made up to 05/09/08; full list of members (3 pages)
20 November 2007Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 September 2007Return made up to 05/09/07; full list of members (2 pages)
19 September 2007Director's particulars changed (1 page)
25 October 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 September 2006Return made up to 05/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 September 2005Return made up to 05/09/05; full list of members (6 pages)
18 October 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 October 2004Return made up to 05/09/04; full list of members (6 pages)
8 December 2003Return made up to 05/09/03; full list of members (6 pages)
8 October 2003Accounts for a dormant company made up to 30 September 2003 (5 pages)
8 April 2003New director appointed (2 pages)
8 April 2003New secretary appointed (2 pages)
9 September 2002Secretary resigned (1 page)
9 September 2002Director resigned (1 page)
5 September 2002Incorporation (16 pages)