| Company Name | Greenroof (Scotland) Ltd. |
|---|---|
| Director | Scott Duncan Deans |
| Company Status | Active |
| Company Number | SC297252 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Scott Duncan Deans |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2006(5 days after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Roofing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3/24 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland |
| Secretary Name | Diana Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2006(5 days after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 3/24 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 3/24 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Green Group (Holdings) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months from now) |
Filing History
| 27 February 2024 | Accounts for a dormant company made up to 31 December 2023 (5 pages) |
|---|---|
| 20 February 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
| 24 May 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 17 May 2023 | Termination of appointment of Diana Scott as a secretary on 17 May 2023 (1 page) |
| 17 May 2023 | Appointment of Mrs Pamela Deans as a secretary on 17 May 2023 (2 pages) |
| 21 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 20 February 2023 | Notification of Green Group (Holdings) Ltd. as a person with significant control on 6 April 2016 (2 pages) |
| 5 August 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 28 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 1 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 21 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 27 January 2020 | Registered office address changed from 5 Wallace Street Paisley PA3 2BU to Unit 3/24 Wellington Road Bishopbriggs Glasgow G64 2SA on 27 January 2020 (1 page) |
| 18 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 26 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 March 2016 | Director's details changed for Scott Duncan Deans on 16 February 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Scott Duncan Deans on 16 February 2016 (2 pages) |
| 2 March 2016 | Secretary's details changed for Diana Scott on 16 February 2016 (1 page) |
| 2 March 2016 | Secretary's details changed for Diana Scott on 16 February 2016 (1 page) |
| 2 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 25 November 2014 | Registered office address changed from Haines Watts 231/233 St Vincent Street Glasgow Lanarkshire G2 B5Qy to 5 Wallace Street Paisley PA3 2BU on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from Haines Watts 231/233 St Vincent Street Glasgow Lanarkshire G2 B5Qy to 5 Wallace Street Paisley PA3 2BU on 25 November 2014 (1 page) |
| 25 November 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 25 November 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 8 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 26 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 18 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 18 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 5 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 19 April 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 19 April 2007 | New secretary appointed (1 page) |
| 19 April 2007 | New secretary appointed (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Incorporation (16 pages) |
| 16 February 2006 | Incorporation (16 pages) |