Greenwood Insurance Consultants Ltd.

Company Name	Greenwood Insurance Consultants Ltd.
Company Status	Active
Company Number	SC268105
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew Russell Weir
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(5 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Prospect House Hamilton International Technology P Blantyre G72 0BN Scotland

Director Name	Mr Alan Graham Johnston
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(13 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Prospect House Hamilton International Technology P Blantyre G72 0BN Scotland

Director Name	Mr John Joseph Donnelly
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Prospect House Hamilton International Technology P Blantyre G72 0BN Scotland

Director Name	Mrs Kathren Wright
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT

Director Name	Mr Robert Allan Weir
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	16 Pleamuir Place Cumbernauld Glasgow Lanarkshire G68 9DJ Scotland

Secretary Name	Elizabeth Eleanor Smith Weir
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Secretary
Correspondence Address	16 Pleamuir Place Cumbernauld Glasgow G68 9DJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	greenwoodinsure.co.uk
Telephone	0141 7791772
Telephone region	Glasgow

Location

Registered Address	Prospect House Hamilton International Technology Park Blantyre G72 0BN Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Andrew Weir 9.00% Ordinary C
9 at £1	Eleanor Weir 9.00% Ordinary B
82 at £1	Robert Weir 82.00% Ordinary A

Financials

Year	2014
Net Worth	£116,492
Cash	£348,951
Current Liabilities	£387,226

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

24 February 2023	Delivered on: 28 February 2023 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
24 February 2023	Delivered on: 27 February 2023 Persons entitled: Ares Management Limited (05837428) as Security Agent Classification: A registered charge Outstanding
18 June 2004	Delivered on: 29 June 2004 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
16 December 2004	Delivered on: 24 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 454 crow road, glasgow. Part Satisfied

Filing History

27 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 September 2020	Appointment of Mr John Joseph Donnelly as a director on 18 September 2020 (2 pages)
21 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
4 February 2019	Satisfaction of charge 1 in full (4 pages)
4 February 2019	Satisfaction of charge 2 in full (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 November 2018	Director's details changed for Andrew Russell Weir on 20 November 2018 (2 pages)
28 June 2018	Notification of Greenwood Group Holdings Limited as a person with significant control on 1 June 2017 (2 pages)
28 June 2018	Cessation of Robert Allan Weir as a person with significant control on 1 June 2017 (1 page)
28 June 2018	Confirmation statement made on 19 May 2018 with updates (5 pages)
28 June 2018	Cessation of Andrew Russell Weir as a person with significant control on 1 June 2017 (1 page)
29 March 2018	Registered office address changed from 8th Floor Buchanan Tower Stepps Glasgow G33 6HZ Scotland to 117 Cadzow Street Hamilton ML3 6JA on 29 March 2018 (1 page)
15 January 2018	Appointment of Mr Alan Graham Johnston as a director on 1 January 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 July 2016	Registered office address changed from C/O Mr Robert Weir 2 Buchanan Gate Buchanan Business Park Stepps Glasgow G33 6FB to 8th Floor Buchanan Tower Stepps Glasgow G33 6HZ on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from C/O Mr Robert Weir 2 Buchanan Gate Buchanan Business Park Stepps Glasgow G33 6FB to 8th Floor Buchanan Tower Stepps Glasgow G33 6HZ on 5 July 2016 (1 page)
9 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
9 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
18 November 2011	Registered office address changed from 454 Crow Road Glasgow G11 7DR on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 454 Crow Road Glasgow G11 7DR on 18 November 2011 (1 page)
4 October 2011	Statement of satisfaction in full or in part of a charge /part /charge no 2 (3 pages)
4 October 2011	Statement of satisfaction in full or in part of a charge /part /charge no 2 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Andrew Russell Weir on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Robert Allan Weir on 19 May 2010 (2 pages)
3 August 2010	Director's details changed for Andrew Russell Weir on 1 January 2010 (2 pages)
3 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Andrew Russell Weir on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Robert Allan Weir on 19 May 2010 (2 pages)
13 January 2010	Appointment of Andrew Russell Weir as a director (3 pages)
13 January 2010	Appointment of Andrew Russell Weir as a director (3 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (14 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (14 pages)
28 September 2009	Gbp nc 100/1000\19/09/09 (2 pages)
28 September 2009	Gbp nc 100/1000\19/09/09 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 July 2009	Return made up to 19/05/09; full list of members (3 pages)
10 July 2009	Return made up to 19/05/09; full list of members (3 pages)
9 July 2008	Return made up to 19/05/08; full list of members (3 pages)
9 July 2008	Return made up to 19/05/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 July 2007	Return made up to 19/05/07; full list of members (2 pages)
25 July 2007	Return made up to 19/05/07; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 June 2006	Return made up to 19/05/06; full list of members (2 pages)
6 June 2006	Return made up to 19/05/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 June 2005	Return made up to 19/05/05; full list of members (3 pages)
7 June 2005	Return made up to 19/05/05; full list of members (3 pages)
24 December 2004	Partic of mort/charge * (3 pages)
24 December 2004	Partic of mort/charge * (3 pages)
7 October 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 October 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
29 June 2004	Partic of mort/charge * (8 pages)
29 June 2004	Partic of mort/charge * (8 pages)
21 June 2004	Ad 19/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: 454 crow road glasgow G11 7DR (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 454 crow road glasgow G11 7DR (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
21 June 2004	Ad 19/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
19 May 2004	Incorporation (16 pages)
19 May 2004	Incorporation (16 pages)

Greenwood Insurance Consultants Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland