Greenfield Occupational Ltd

Company Name	Greenfield Occupational Ltd
Director	Munna Roy
Company Status	Active
Company Number	SC308490
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)
Previous Name	Mg Properties (Scotland) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Munna Roy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2008(1 year, 12 months after company formation)
Appointment Duration	15 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Mrs Nahida Roy
Status	Current
Appointed	15 September 2010(4 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Dr Munna Roy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	45 Sutherland Avenue Pollokshields Glasgow G41 4ET Scotland

Director Name	Dr Gareth Toal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Glencloy Montrose Terrace Bridge Of Weir PA11 3DD Scotland

Secretary Name	Dr Munna Roy
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	45 Sutherland Avenue Pollokshields Glasgow G41 4ET Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

75 at £1	Munna Roy 75.00% Ordinary
25 at £1	N. Roy 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

1 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
12 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
3 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 September 2012	Secretary's details changed for Mrs Nahida Roy on 18 September 2012 (1 page)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Director's details changed for Dr Munna Roy on 18 September 2012 (2 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Director's details changed for Dr Munna Roy on 18 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Mrs Nahida Roy on 18 September 2012 (1 page)
10 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 10 May 2012 (1 page)
13 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Termination of appointment of Gareth Toal as a director (1 page)
30 September 2010	Termination of appointment of Munna Roy as a secretary (1 page)
30 September 2010	Appointment of Dr Munna Roy as a director (1 page)
30 September 2010	Termination of appointment of Gareth Toal as a director (1 page)
30 September 2010	Termination of appointment of Munna Roy as a secretary (1 page)
30 September 2010	Appointment of Mrs Nahida Roy as a secretary (2 pages)
30 September 2010	Termination of appointment of Munna Roy as a director (1 page)
30 September 2010	Appointment of Dr Munna Roy as a director (1 page)
30 September 2010	Appointment of Mrs Nahida Roy as a secretary (2 pages)
30 September 2010	Termination of appointment of Munna Roy as a director (1 page)
10 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
4 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
13 October 2008	Return made up to 12/09/08; full list of members (4 pages)
13 October 2008	Return made up to 12/09/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Return made up to 12/09/07; full list of members (3 pages)
28 November 2007	Return made up to 12/09/07; full list of members (3 pages)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 20 westbourne gardens glasgow G12 9PE (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 20 westbourne gardens glasgow G12 9PE (1 page)
15 November 2007	Company name changed mg properties (scotland) LIMITED\certificate issued on 15/11/07 (2 pages)
15 November 2007	Company name changed mg properties (scotland) LIMITED\certificate issued on 15/11/07 (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	Ad 12/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	Ad 12/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
12 September 2006	Incorporation (16 pages)
12 September 2006	Incorporation (16 pages)

Greenfield Occupational Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland