Greenbelt Property Limited

Company Name	Greenbelt Property Limited
Company Status	Active
Company Number	SC311816
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Previous Name	Dunwilco (1372) Limited

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 Alexander Middleton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2006(1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Andrew Marr Duthie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(13 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Ms Janet McQuillan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(13 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Glen Murray
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(13 years, 4 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Colin David Thomson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(13 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Adam Cooper
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(16 years, 11 months after company formation)
Appointment Duration	6 months
Role	Group Legal Director
Country of Residence	England
Correspondence Address	Greenbelt Group, 4335 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Richard Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(1 month after company formation)
Appointment Duration	7 years (resigned 20 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Wittingehame Drive Glasgow Lanarkshire G12 0XD Scotland

Director Name	Mr Anthony Winston Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Marchmont Terrace Glasgow G12 9LS Scotland

Director Name	Ms Anne Shipton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(5 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 08 December 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Secretary Name	Mr Richard Mitchell Taylor
Status	Resigned
Appointed	01 October 2009(2 years, 10 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 after company formation)
Appointment Duration	5 years (resigned 08 December 2017)
Role	Company Director
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE 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, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	greenbeltholdings.com
Telephone	0141 9481200
Telephone region	Glasgow

Location

Registered Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland
Constituency	Glasgow North
Ward	Canal
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Greenbelt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£384,664
Cash	£575
Current Liabilities	£390,536

Accounts

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

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All land vested in or charged to the chargor, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land are to any interest in heritable, freehold or leasehold land. Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 June 2010	Delivered on: 15 June 2010 Persons entitled: George Wimpey West Scotland Limited Classification: Standard security Secured details: In terms of a minute of agreement. Particulars: All and whole that plot or area of ground at wallacelea rumford falkirk STG60615. Outstanding
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
30 October 2009	Delivered on: 7 November 2009 Satisfied on: 17 July 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Legal charge Secured details: All sums due or to become due. Particulars: 214 victoria court horsefair wetherby west yorkshire wyk 856887. 55 lady hay road glenfrith leicester LT397309. Fully Satisfied
30 September 2009	Delivered on: 9 October 2009 Satisfied on: 17 July 2013 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 214 victoria court, horsefair wetherby WYK856887. Fully Satisfied
30 September 2009	Delivered on: 9 October 2009 Satisfied on: 17 July 2013 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 55 ladyhay road, leicester LT397309. Fully Satisfied

Filing History

7 January 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
25 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
6 October 2020	Memorandum and Articles of Association (36 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2020	Appointment of Ms Janet Mcquillan as a director on 1 April 2020 (2 pages)
8 April 2020	Appointment of Mr Glen Murray as a director on 1 April 2020 (2 pages)
8 April 2020	Appointment of Mr Andrew Marr Duthie as a director on 1 April 2020 (2 pages)
8 April 2020	Appointment of Mr Colin David Thomson as a director on 1 April 2020 (2 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
15 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
14 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
18 June 2018	Termination of appointment of Anthony Winston Burton as a director on 7 June 2018 (1 page)
10 January 2018	Termination of appointment of Anne Shipton as a director on 8 December 2017 (1 page)
10 January 2018	Termination of appointment of Anne Shipton as a secretary on 8 December 2017 (1 page)
7 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
23 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
30 March 2016	Registration of charge SC3118160008, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC3118160007, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC3118160007, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC3118160008, created on 17 March 2016 (9 pages)
29 March 2016	Satisfaction of charge 1 in full (4 pages)
29 March 2016	Satisfaction of charge 2 in full (4 pages)
29 March 2016	Satisfaction of charge 1 in full (4 pages)
29 March 2016	Satisfaction of charge 2 in full (4 pages)
21 March 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
21 March 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 February 2016	Satisfaction of charge 6 in full (1 page)
15 February 2016	Satisfaction of charge 6 in full (1 page)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (6 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (6 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)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (6 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (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)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (7 pages)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (7 pages)
17 July 2013	Satisfaction of charge 4 in full (4 pages)
17 July 2013	Satisfaction of charge 5 in full (4 pages)
17 July 2013	Satisfaction of charge 3 in full (4 pages)
17 July 2013	Satisfaction of charge 3 in full (4 pages)
17 July 2013	Satisfaction of charge 4 in full (4 pages)
17 July 2013	Satisfaction of charge 5 in full (4 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
2 May 2013	All of the property or undertaking has been released from charge 4 (5 pages)
2 May 2013	All of the property or undertaking has been released from charge 4 (5 pages)
2 May 2013	All of the property or undertaking has been released from charge 3 (5 pages)
2 May 2013	All of the property or undertaking has been released from charge 5 (5 pages)
2 May 2013	All of the property or undertaking has been released from charge 3 (5 pages)
2 May 2013	All of the property or undertaking has been released from charge 5 (5 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 Anne Shipton on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for Anne Shipton 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)
18 April 2013	Director's details changed for Anne Shipton 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 2 (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 1 (7 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
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)
26 November 2012	Appointment of Ms Anne Shipton 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)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
1 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
1 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
28 October 2010	Registered office address changed from Abbotsford House Abbotsford Place Glasgow G5 9SS on 28 October 2010 (2 pages)
28 October 2010	Registered office address changed from Abbotsford House Abbotsford Place Glasgow G5 9SS on 28 October 2010 (2 pages)
7 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
7 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
2 February 2010	Appointment of Mr Richard Mitchell Taylor as a secretary (1 page)
2 February 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
2 February 2010	Director's details changed for Richard Taylor on 1 October 2009 (2 pages)
2 February 2010	Appointment of Mr Richard Mitchell Taylor as a secretary (1 page)
2 February 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
2 February 2010	Director's details changed for Richard Taylor on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Richard Taylor on 1 October 2009 (2 pages)
26 November 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
26 November 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 4 (3 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)
7 October 2009	Alterations to floating charge 2 (9 pages)
28 September 2009	Resolutions RES13 ‐ Granting of a corporate guarantee 21/09/2009 (2 pages)
28 September 2009	Resolutions RES13 ‐ Granting of a corporate guarantee 21/09/2009 (2 pages)
10 February 2009	Auditor's resignation (1 page)
10 February 2009	Auditor's resignation (1 page)
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)
21 November 2008	Return made up to 13/11/08; full list of members (4 pages)
21 November 2008	Return made up to 13/11/08; full list of members (4 pages)
10 January 2008	Location of register of members (1 page)
10 January 2008	Location of register of members (1 page)
10 January 2008	Return made up to 13/11/07; full list of members (8 pages)
10 January 2008	Return made up to 13/11/07; full list of members (8 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
8 March 2007	Partic of mort/charge * (3 pages)
8 March 2007	Partic of mort/charge * (3 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
22 December 2006	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
22 December 2006	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
15 December 2006	Company name changed dunwilco (1372) LIMITED\certificate issued on 15/12/06 (2 pages)
15 December 2006	Company name changed dunwilco (1372) LIMITED\certificate issued on 15/12/06 (2 pages)
13 November 2006	Incorporation (23 pages)
13 November 2006	Incorporation (23 pages)

Greenbelt Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland