| Company Name | Green Ball Co. Ltd. |
|---|---|
| Director | James Hamilton |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC236412 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Hamilton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Secretary Name | Anne Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Brennan 50.00% Ordinary |
|---|---|
| 1 at £1 | James Hamilton 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
|---|---|
| 22 October 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 13 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 6 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 8 September 2017 | Director's details changed for Mr James Hamilton on 8 September 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Mr James Hamilton on 8 September 2017 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 13 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 11 December 2014 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 15 January 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 9 May 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 30 September 2012 (5 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 5 September 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 7 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 28 September 2009 | Appointment terminated secretary anne brennan (1 page) |
| 28 September 2009 | Appointment terminated secretary anne brennan (1 page) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 20 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 20 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 25 September 2006 | Return made up to 05/09/06; full list of members
|
| 25 September 2006 | Return made up to 05/09/06; full list of members
|
| 10 October 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 5 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 8 December 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Incorporation (16 pages) |
| 5 September 2002 | Incorporation (16 pages) |