Greenport Limited

Company Name	Greenport Limited
Director	Richard Parker
Company Status	Active
Company Number	SC300747
Category	Private Limited Company
Incorporation Date	13 April 2006(18 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Parker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 May 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1 The Gantocks 106 Cloch Road Gourock PA19 1FF Scotland

Secretary Name	Janet Elizabeth Tait
Nationality	British
Status	Current
Appointed	26 May 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	Flat 2/1 The Gantocks 106 Cloch Road Gourock PA19 1FF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.glasgowandedinburgh.com

Location

Registered Address	The Lodgehouse Eglinton Gardens Skelmorlie PA17 5DW Scotland
Constituency	North Ayrshire and Arran
Ward	North Coast and Cumbraes

Shareholders

2 at £1	Richard Parker 100.00% Ordinary

Financials

Year	2014
Net Worth	£179,409
Cash	£1,993
Current Liabilities	£126,262

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (2 days from now)

Charges

31 August 2006	Delivered on: 6 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 carlyle avenue hillington industrial estate glasgow. Outstanding
7 July 2006	Delivered on: 18 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 May 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
28 September 2018	Satisfaction of charge 1 in full (4 pages)
28 September 2018	Satisfaction of charge 2 in full (4 pages)
20 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
22 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 April 2015	Secretary's details changed for Janet Elizabeth Tait on 2 April 2015 (1 page)
20 April 2015	Secretary's details changed for Janet Elizabeth Tait on 2 April 2015 (1 page)
20 April 2015	Director's details changed for Mr Richard Parker on 2 April 2015 (2 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Secretary's details changed for Janet Elizabeth Tait on 2 April 2015 (1 page)
20 April 2015	Director's details changed for Mr Richard Parker on 2 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Richard Parker on 2 April 2015 (2 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 28 April 2012 GBP 1 (3 pages)
22 April 2013	Statement of capital following an allotment of shares on 28 April 2012 GBP 1 (3 pages)
22 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 May 2009	Return made up to 13/04/09; full list of members (3 pages)
12 May 2009	Return made up to 13/04/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 April 2008	Return made up to 13/04/08; full list of members (3 pages)
23 April 2008	Return made up to 13/04/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 May 2007	Return made up to 13/04/07; full list of members (6 pages)
14 May 2007	Return made up to 13/04/07; full list of members (6 pages)
6 September 2006	Partic of mort/charge * (3 pages)
6 September 2006	Partic of mort/charge * (3 pages)
5 September 2006	Registered office changed on 05/09/06 from: 22 herbert street glasgow G20 6NB (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 22 herbert street glasgow G20 6NB (1 page)
18 July 2006	Partic of mort/charge * (3 pages)
18 July 2006	Partic of mort/charge * (3 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Registered office changed on 31/05/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
31 May 2006	Registered office changed on 31/05/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
13 April 2006	Incorporation (17 pages)
13 April 2006	Incorporation (17 pages)

Greenport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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