Greenhome Property Management Limited

Company Name	Greenhome Property Management Limited
Company Status	Active
Company Number	SC310942
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)
Previous Name	Bonbay Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ross William Watt
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(9 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Miss Kirsten Sian Oneill
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(9 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mr Stephen Aloysuis O'Neill
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(9 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mr Derek Alexander MacDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(9 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mr William Donald Cowie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(9 years after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Secretary Name	Mr Derek Alexander MacDonald
Status	Current
Appointed	01 November 2015(9 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mr Richard Mitchell Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(1 week, 2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Whittingehame Drive Glasgow Lanarkshire G12 0XT Scotland

Director Name	Mr Anthony Winston Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Marchmont Terrace Glasgow G12 9LS Scotland

Director Name	Mr Alexander Middleton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Ms Julie Ann Mitchell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Cairnhill Road Bearsden Glasgow G61 1AU Scotland

Secretary Name	Mr Richard Mitchell Taylor
Status	Resigned
Appointed	01 October 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2012)
Role	Company Director
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Secretary Name	Ms Anne Shipton
Status	Resigned
Appointed	26 November 2012(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mr Gerry Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(1 week, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2009)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Newton Property Management Limited (Corporation)
Status	Resigned
Appointed	01 November 2015(9 years after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2015)
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Secretary Name	Newton Property Management Limited (Corporation)
Status	Resigned
Appointed	01 November 2015(9 years after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2015)
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Contact

Website	greenhome.co.uk

Location

Registered Address	87 Port Dundas Road Glasgow G4 0HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

90 at £1	Newton Property Management Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£541,526
Cash	£9,062
Current Liabilities	£662,566

Accounts

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

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months from now)

Charges

21 September 2009	Delivered on: 7 October 2009 Persons entitled: Maven Capital Partners UK LLP Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 March 2007	Delivered on: 8 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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

29 January 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
19 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
23 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
8 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
11 February 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
11 February 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
29 January 2016	Appointment of Mr William Donald Cowie as a director on 1 November 2015 (2 pages)
29 January 2016	Appointment of Mr William Donald Cowie as a director on 1 November 2015 (2 pages)
28 January 2016	Termination of appointment of Newton Property Management Limited as a secretary on 1 November 2015 (1 page)
28 January 2016	Termination of appointment of Newton Property Management Limited as a secretary on 1 November 2015 (1 page)
28 January 2016	Appointment of Miss Kirsten Sian Oneill as a director on 1 November 2015 (2 pages)
28 January 2016	Appointment of Mr Derek Alexander Macdonald as a director on 1 November 2015 (2 pages)
28 January 2016	Termination of appointment of Newton Property Management Limited as a director on 1 November 2015 (1 page)
28 January 2016	Termination of appointment of Newton Property Management Limited as a director on 1 November 2015 (1 page)
28 January 2016	Appointment of Mr Derek Alexander Macdonald as a director on 1 November 2015 (2 pages)
28 January 2016	Appointment of Mr Ross William Watt as a director on 1 November 2015 (2 pages)
28 January 2016	Appointment of Mr Stephen Aloysuis O'neill as a director on 1 November 2015 (2 pages)
28 January 2016	Appointment of Mr Derek Alexander Macdonald as a secretary on 1 November 2015 (2 pages)
28 January 2016	Appointment of Miss Kirsten Sian Oneill as a director on 1 November 2015 (2 pages)
28 January 2016	Appointment of Mr Derek Alexander Macdonald as a secretary on 1 November 2015 (2 pages)
28 January 2016	Appointment of Mr Ross William Watt as a director on 1 November 2015 (2 pages)
28 January 2016	Appointment of Mr Stephen Aloysuis O'neill as a director on 1 November 2015 (2 pages)
30 November 2015	Termination of appointment of Alexander Middleton as a director on 31 October 2015 (1 page)
30 November 2015	Termination of appointment of Julie Mitchell as a director on 31 October 2015 (1 page)
30 November 2015	Auditor's resignation (1 page)
30 November 2015	Appointment of Newton Property Management Limited as a director on 1 November 2015 (2 pages)
30 November 2015	Termination of appointment of Anthony Winston Burton as a director on 31 October 2015 (1 page)
30 November 2015	Appointment of Newton Property Management Limited as a director on 1 November 2015 (2 pages)
30 November 2015	Termination of appointment of Julie Mitchell as a director on 31 October 2015 (1 page)
30 November 2015	Appointment of Newton Property Management Limited as a director on 1 November 2015 (2 pages)
30 November 2015	Termination of appointment of Gerry Campbell More as a director on 31 October 2015 (1 page)
30 November 2015	Registered office address changed from Mccafferty House 99 Firhill Road Glasgow G20 7BE to 87 Port Dundas Road Glasgow G4 0HF on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Alexander Middleton as a director on 31 October 2015 (1 page)
30 November 2015	Registered office address changed from Mccafferty House 99 Firhill Road Glasgow G20 7BE to 87 Port Dundas Road Glasgow G4 0HF on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Anthony Winston Burton as a director on 31 October 2015 (1 page)
30 November 2015	Termination of appointment of Anne Shipton as a secretary on 31 October 2015 (1 page)
30 November 2015	Appointment of Newton Property Management Limited as a secretary on 1 November 2015 (2 pages)
30 November 2015	Termination of appointment of Anne Shipton as a secretary on 31 October 2015 (1 page)
30 November 2015	Termination of appointment of Gerry Campbell More as a director on 31 October 2015 (1 page)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 90 (3 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 90 (3 pages)
30 November 2015	Auditor's resignation (1 page)
30 November 2015	Appointment of Newton Property Management Limited as a secretary on 1 November 2015 (2 pages)
30 November 2015	Appointment of Newton Property Management Limited as a secretary on 1 November 2015 (2 pages)
3 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
3 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 90 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 90 (6 pages)
7 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
7 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
6 January 2014	Termination of appointment of Richard Taylor as a director (1 page)
6 January 2014	Termination of appointment of Richard Taylor as a director (1 page)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 90 (7 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 90 (7 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
1 May 2013	Appointment of Mr Gerry More as a director (2 pages)
1 May 2013	Appointment of Mr Gerry More as a director (2 pages)
23 April 2013	Auditor's resignation (2 pages)
23 April 2013	Auditor's resignation (2 pages)
22 April 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
22 April 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
18 April 2013	Director's details changed for Alexander Middleton on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for Alexander Middleton on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for Alexander Middleton on 1 April 2013 (2 pages)
13 February 2013	Alterations to floating charge 1 (7 pages)
13 February 2013	Alterations to floating charge 2 (7 pages)
13 February 2013	Alterations to floating charge 1 (7 pages)
13 February 2013	Alterations to floating charge 2 (7 pages)
27 November 2012	Director's details changed for Julie Muir on 26 November 2012 (3 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Director's details changed for Julie Muir on 26 November 2012 (3 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Appointment of Ms Anne Shipton as a secretary (1 page)
26 November 2012	Termination of appointment of Richard Taylor as a secretary (1 page)
26 November 2012	Appointment of Ms Anne Shipton as a secretary (1 page)
26 November 2012	Termination of appointment of Richard Taylor as a secretary (1 page)
25 August 2012	Alterations to floating charge 2 (8 pages)
25 August 2012	Alterations to floating charge 2 (8 pages)
8 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
8 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
4 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
1 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
28 October 2010	Registered office address changed from C/O Greenbelt Holdings Limited Abbotsford House Abbotsford Place Glasgow Lanarkshire G5 9SS Scotland on 28 October 2010 (2 pages)
28 October 2010	Registered office address changed from C/O Greenbelt Holdings Limited Abbotsford House Abbotsford Place Glasgow Lanarkshire G5 9SS Scotland on 28 October 2010 (2 pages)
7 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
7 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
9 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
2 February 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
2 February 2010	Appointment of Mr Richard Mitchell Taylor as a secretary (1 page)
2 February 2010	Director's details changed for Julie Muir on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Julie Muir on 1 October 2009 (2 pages)
2 February 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
2 February 2010	Appointment of Mr Richard Mitchell Taylor as a secretary (1 page)
2 February 2010	Registered office address changed from Greenbelt Group Ltd Abbotsford House Abbotsford Place, Glasgow G5 9SS on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Julie Muir on 1 October 2009 (2 pages)
2 February 2010	Registered office address changed from Greenbelt Group Ltd Abbotsford House Abbotsford Place, Glasgow G5 9SS on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Greenbelt Group Ltd Abbotsford House Abbotsford Place, Glasgow G5 9SS on 2 February 2010 (1 page)
7 October 2009	Alterations to floating charge 2 (9 pages)
7 October 2009	Alterations to floating charge 2 (9 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 September 2009	Return made up to 22/11/08; full list of members; amend (10 pages)
29 September 2009	Return made up to 22/11/08; full list of members; amend (10 pages)
28 September 2009	Resolutions RES13 ‐ Granting of corporate guarantee 21/09/2009 (4 pages)
28 September 2009	Resolutions RES13 ‐ Granting of corporate guarantee 21/09/2009 (4 pages)
24 September 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
24 September 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
13 February 2009	Auditors resignation section 519 (1 page)
13 February 2009	Auditors resignation section 519 (1 page)
22 December 2008	Return made up to 22/11/08; full list of members (4 pages)
22 December 2008	Return made up to 22/11/08; full list of members (4 pages)
18 December 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
18 December 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
6 December 2007	Return made up to 22/11/07; full list of members (8 pages)
6 December 2007	Location of register of members (1 page)
6 December 2007	Location of register of members (1 page)
6 December 2007	Return made up to 22/11/07; full list of members (8 pages)
8 March 2007	Partic of mort/charge * (3 pages)
8 March 2007	Partic of mort/charge * (3 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 December 2006	Ad 15/12/06--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
21 December 2006	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
21 December 2006	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
21 December 2006	Ad 15/12/06--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 December 2006	New director appointed (2 pages)
14 December 2006	Company name changed bonbay LIMITED\certificate issued on 14/12/06 (2 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	Company name changed bonbay LIMITED\certificate issued on 14/12/06 (2 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 November 2006	Nc inc already adjusted 03/11/06 (1 page)
7 November 2006	Nc inc already adjusted 03/11/06 (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Registered office changed on 06/11/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Registered office changed on 06/11/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
25 October 2006	Incorporation (17 pages)
25 October 2006	Incorporation (17 pages)

Greenhome Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland