| Company Name | Greenburn Property Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | SC309497 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kenneth Mathieson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Architectural Technician |
| Country of Residence | Scotland |
| Correspondence Address | Springburn Steading Springburn, Kintore Inverurie Aberdeenshire AB51 0YX Scotland |
| Director Name | Ruth Ann Mathieson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Springburn Steading Kintore, Inverurie Aberdeenshire AB51 0YX Scotland |
| Director Name | Mrs Angela Townsley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Pinetrees Cottage Ardoe Banchory-Devenick Aberdeenshire AB12 5XR Scotland |
| Director Name | Mr Derek James Townsley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Pinetrees Cottage Ardoe Banchory-Devenick Aberdeenshire AB12 5XR Scotland |
| Secretary Name | Add Accountancy Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
| Director Name | Alison Margaret Adam |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Derek James Townsley 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr Kenneth Mathieson 25.00% Ordinary |
| 1 at £1 | Mrs Angela Townsley 25.00% Ordinary |
| 1 at £1 | Mrs Ruth Ann Mathieson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,533 |
| Cash | £33,233 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Charges
| 16 July 2007 | Delivered on: 6 August 2007 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 |
|---|
Filing History
| 4 January 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
|---|---|
| 14 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 14 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 11 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 5 February 2018 | Director's details changed for Mr Kenneth Mathieson on 5 February 2018 (2 pages) |
| 31 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 2 October 2016 with updates (8 pages) |
| 7 November 2016 | Confirmation statement made on 2 October 2016 with updates (8 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 14 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 14 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 27 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (7 pages) |
| 12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (7 pages) |
| 12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (7 pages) |
| 12 October 2012 | Secretary's details changed for Add Accountancy Ltd on 1 October 2012 (2 pages) |
| 12 October 2012 | Secretary's details changed for Add Accountancy Ltd on 1 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mrs Angela Townsley on 1 October 2012 (2 pages) |
| 12 October 2012 | Secretary's details changed for Add Accountancy Ltd on 1 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mrs Angela Townsley on 1 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mrs Angela Townsley on 1 October 2012 (2 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (16 pages) |
| 7 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (16 pages) |
| 7 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (16 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 2 October 2010 (12 pages) |
| 27 October 2010 | Annual return made up to 2 October 2010 (12 pages) |
| 27 October 2010 | Annual return made up to 2 October 2010 (12 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 October 2009 | Annual return made up to 2 October 2009 (16 pages) |
| 26 October 2009 | Annual return made up to 2 October 2009 (16 pages) |
| 26 October 2009 | Annual return made up to 2 October 2009 (16 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 November 2008 | Return made up to 02/10/08; full list of members (6 pages) |
| 12 November 2008 | Return made up to 02/10/08; full list of members (6 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 October 2007 | Return made up to 02/10/07; full list of members
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| 23 October 2007 | Return made up to 02/10/07; full list of members
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| 6 August 2007 | Partic of mort/charge * (4 pages) |
| 6 August 2007 | Partic of mort/charge * (4 pages) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Incorporation (19 pages) |
| 2 October 2006 | Incorporation (19 pages) |