| Company Name | Greenmaster Limited |
|---|---|
| Director | David Manson |
| Company Status | Active |
| Company Number | SC237453 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr David Manson |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Saint Serfs Grove Clackmannan FK10 4SR Scotland |
| Director Name | Mr John Quinn |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumpark Farmhouse Madderty Crieff Perthshire PH7 3PE Scotland |
| Secretary Name | David Manson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 09 August 2003) |
| Role | Operations Director |
| Correspondence Address | 36 Carpenters Wynd Alloa Clackmannanshire FK10 1LY Scotland |
| Secretary Name | Mr John Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2003(10 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 20 October 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumpark Farmhouse Madderty Crieff Perthshire PH7 3PE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | greenmaster.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0276561 |
| Telephone region | Freephone |
Location
| Registered Address | 28 St. Serfs Grove Clackmannan FK10 4SR Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire East |
Shareholders
| 100 at £1 | David Manson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,333 |
| Cash | £3,925 |
| Current Liabilities | £14,147 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 9 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 1 March 2017 | Registered office address changed from The E Centre Cooperageway Alloa Clackmannanshire FK10 3LP to 28 st. Serfs Grove Clackmannan FK10 4SR on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from The E Centre Cooperageway Alloa Clackmannanshire FK10 3LP to 28 st. Serfs Grove Clackmannan FK10 4SR on 1 March 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 17 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 April 2011 | Registered office address changed from 28 St. Serfs Grove Clackmannan Clackmannanshire FK10 4SR on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from 28 St. Serfs Grove Clackmannan Clackmannanshire FK10 4SR on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from 28 St. Serfs Grove Clackmannan Clackmannanshire FK10 4SR on 7 April 2011 (1 page) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Director's details changed for David Manson on 30 September 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Director's details changed for David Manson on 30 September 2010 (2 pages) |
| 22 December 2010 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 22 December 2010 (2 pages) |
| 22 December 2010 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 22 December 2010 (2 pages) |
| 3 November 2010 | Termination of appointment of John Quinn as a director (2 pages) |
| 3 November 2010 | Termination of appointment of John Quinn as a director (2 pages) |
| 3 November 2010 | Termination of appointment of John Quinn as a secretary (2 pages) |
| 3 November 2010 | Termination of appointment of John Quinn as a secretary (2 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members
|
| 7 October 2004 | Return made up to 30/09/04; full list of members
|
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 30 September 2003 | Resolutions
|
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Resolutions
|
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2003 | Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 30 September 2002 | Incorporation (15 pages) |
| 30 September 2002 | Incorporation (15 pages) |