Greenbelt Works Limited

Company Name	Greenbelt Works Limited
Company Status	Dissolved
Company Number	SC243156
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	M G Contracting Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Alexander Middleton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2006(3 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 17 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Gerry Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(10 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Mark Gibson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Landscape Contractor
Country of Residence	Scotland
Correspondence Address	3 Cedar Road Killearn Glasgow G63 9RU Scotland

Secretary Name	John George Gibson
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 Millburn Street Lennoxtown Glasgow Lanarkshire G66 7EE Scotland

Secretary Name	David William Moore
Nationality	British
Status	Resigned
Appointed	20 February 2006(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Culcreuch Avenue Fintry Stirlingshire G63 0YB Scotland

Director Name	David William Moore
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 2009)
Role	Landscaper
Country of Residence	United Kingdom
Correspondence Address	17 Culcreuch Avenue Fintry Stirlingshire G63 0YB Scotland

Director Name	Mr Richard Mitchell Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Whittingehame Drive Glasgow Lanarkshire G12 0XT Scotland

Director Name	Mr Anthony Winston Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(3 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Marchmont Terrace Glasgow G12 9LS Scotland

Secretary Name	Mr Richard Mitchell Taylor
Status	Resigned
Appointed	01 October 2009(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2012)
Role	Company Director
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Secretary Name	Ms Anne Shipton
Status	Resigned
Appointed	26 November 2012(9 years, 10 months after company formation)
Appointment Duration	5 years (resigned 08 December 2017)
Role	Company Director
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	05 July 2006(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2009)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	mgcontracting.co.uk
Telephone	0845 0940940
Telephone region	Unknown

Location

Registered Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland
Constituency	Glasgow North
Ward	Canal
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Greenbelt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,476
Cash	£12,161
Current Liabilities	£239,364

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

6 August 2012	Delivered on: 8 August 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 September 2009	Delivered on: 7 October 2009 Persons entitled: Maven Capital Partners UK LLP Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 May 2009	Delivered on: 4 June 2009 Persons entitled: Laigh Park Nurseries Limited Classification: Legal charge Secured details: Â£92,000. Particulars: 149B hargate way, hampton hargate, peterborough. Outstanding
11 December 2006	Delivered on: 21 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
29 March 2016	Satisfaction of charge 3 in full (4 pages)
29 March 2016	Satisfaction of charge 4 in full (4 pages)
29 March 2016	Satisfaction of charge 1 in full (4 pages)
21 March 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
3 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
7 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
6 January 2014	Termination of appointment of Richard Taylor as a director (1 page)
10 May 2013	Auditor's resignation (2 pages)
1 May 2013	Appointment of Mr Gerry More as a director (2 pages)
23 April 2013	Auditor's resignation (2 pages)
22 April 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
18 April 2013	Director's details changed for Alexander Middleton on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for Alexander Middleton on 1 April 2013 (2 pages)
13 February 2013	Alterations to floating charge 4 (7 pages)
13 February 2013	Alterations to floating charge 1 (7 pages)
13 February 2013	Alterations to floating charge 3 (7 pages)
5 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
26 November 2012	Appointment of Ms Anne Shipton as a secretary (1 page)
26 November 2012	Termination of appointment of Richard Taylor as a secretary (1 page)
25 August 2012	Alterations to floating charge 3 (8 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-02 (1 page)
2 March 2012	Company name changed m g contracting LIMITED\certificate issued on 02/03/12 CONNOT ‐ (3 pages)
28 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Secretary's details changed for Mr Richard Mitchell Taylor on 31 December 2011 (1 page)
27 February 2012	Termination of appointment of Mark Gibson as a director (1 page)
2 August 2011	Registered office address changed from 3 Cedar Road Killearn Glasgow G63 9RU on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 3 Cedar Road Killearn Glasgow G63 9RU on 2 August 2011 (1 page)
1 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
7 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 30 September 2008 (6 pages)
2 February 2010	Appointment of Mr Richard Mitchell Taylor as a secretary (1 page)
2 February 2010	Director's details changed for Mark Gibson on 1 October 2009 (2 pages)
2 February 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
2 February 2010	Director's details changed for Mark Gibson on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
7 October 2009	Alterations to floating charge 3 (9 pages)
28 September 2009	Resolutions RES13 ‐ Granting corporate guarantee 21/09/2009 (2 pages)
9 September 2009	Capitals not rolled up (2 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 May 2009	Appointment terminated director david moore (1 page)
10 February 2009	Auditor's resignation (1 page)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
18 December 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
13 October 2008	Declaration of assistance for shares acquisition (6 pages)
13 October 2008	Declaration of assistance for shares acquisition (6 pages)
13 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 May 2008	Return made up to 18/01/08; full list of members (8 pages)
23 January 2008	Director's particulars changed (1 page)
31 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
7 March 2007	Return made up to 18/01/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 December 2006	Partic of mort/charge * (4 pages)
5 September 2006	New director appointed (2 pages)
27 July 2006	New director appointed (3 pages)
14 July 2006	New director appointed (3 pages)
14 July 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	New director appointed (3 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (2 pages)
30 January 2006	Return made up to 18/01/06; full list of members (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 January 2005	Return made up to 18/01/05; full list of members (6 pages)
25 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 February 2004	Return made up to 30/01/04; full list of members (6 pages)
25 February 2003	Ad 16/02/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
30 January 2003	Incorporation (17 pages)

Greenbelt Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland