Greensea Consultants Limited

Company Name	Greensea Consultants Limited
Director	John Ivor Gibbons Menzies
Company Status	Active
Company Number	SC262609
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Ivor Gibbons Menzies
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 February 2004(1 week, 1 day after company formation)
Appointment Duration	20 years, 2 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	3 Turnlaw Farm Cambuslang Lanarkshire G72 8YU Scotland

Secretary Name	Carol Ann Menzies
Nationality	British
Status	Current
Appointed	05 February 2004(1 week, 1 day after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	3 Turnlaw Farm Cambuslang Lanarkshire G72 8YU Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	3 Turnlaw Farm Cambuslang Glasgow G72 8YU Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride East

Shareholders

2 at £1	Alastair Menzies 50.00% Ordinary
2 at £1	Julie Bartholomew 50.00% Ordinary

Financials

Year	2014
Net Worth	£160,323
Cash	£178,136
Current Liabilities	£239,259

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

26 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
3 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 March 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
14 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
15 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
15 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
11 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (4 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (4 pages)
20 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (4 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 4 (4 pages)
10 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 4 (4 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
12 August 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 August 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
31 May 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
19 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
19 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
31 March 2010	Director's details changed for John Ivor Gibbons Menzies on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for John Ivor Gibbons Menzies on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
4 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
4 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
2 February 2009	Return made up to 28/01/09; full list of members (3 pages)
2 February 2009	Return made up to 28/01/09; full list of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
14 November 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
17 March 2008	Return made up to 28/01/08; full list of members (3 pages)
17 March 2008	Return made up to 28/01/08; full list of members (3 pages)
14 March 2008	Registered office changed on 14/03/2008 from 3 turnlaw farm cambuslang glasgow G72 8JU (1 page)
14 March 2008	Location of register of members (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 3 turnlaw farm cambuslang glasgow G72 8JU (1 page)
14 March 2008	Location of register of members (1 page)
14 March 2008	Location of debenture register (1 page)
14 March 2008	Location of debenture register (1 page)
22 November 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
22 November 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
1 March 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/03/07 (6 pages)
1 March 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/03/07 (6 pages)
23 November 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
23 November 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
3 March 2006	Return made up to 28/01/06; full list of members (6 pages)
3 March 2006	Return made up to 28/01/06; full list of members (6 pages)
19 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
19 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
23 February 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Registered office changed on 05/02/04 from: 122 scotland street glasgow G5 8LJ (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 122 scotland street glasgow G5 8LJ (1 page)
5 February 2004	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
28 January 2004	Incorporation (9 pages)
28 January 2004	Incorporation (9 pages)

Greensea Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland