Aberdeen
AB10 1XB
Scotland
Director Name | Mrs Sandra Muriel Wait |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Secretary Name | Mrs Sandra Muriel Wait |
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Nationality | British |
Status | Current |
Appointed | 21 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 21 June 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 June 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.greenfordsystems.com |
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Registered Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Rhys Owain Wait 50.00% Ordinary |
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50 at £1 | Susan Muriel Wait 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,769 |
Cash | £34,565 |
Current Liabilities | £27,962 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 21 June 2023 (9 months, 1 week ago) |
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Next Return Due | 5 July 2024 (3 months, 1 week from now) |
24 September 2020 | Director's details changed for Mrs Sandra Muriel Wait on 23 September 2020 (2 pages) |
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24 September 2020 | Change of details for Mrs Sandra Muriel Wait as a person with significant control on 23 September 2020 (2 pages) |
24 September 2020 | Change of details for Mr Rhys Owain Wait as a person with significant control on 23 September 2020 (2 pages) |
24 September 2020 | Director's details changed for Mr Rhys Owain Wait on 23 September 2020 (2 pages) |
22 June 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
16 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
21 June 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
4 March 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
21 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
21 May 2018 | Change of details for Mrs Sandra Muriel Wait as a person with significant control on 21 May 2018 (2 pages) |
21 May 2018 | Change of details for Mr Rhys Owain Wait as a person with significant control on 21 May 2018 (2 pages) |
21 May 2018 | Secretary's details changed for Mrs Sandra Muriel Wait on 21 May 2018 (1 page) |
21 May 2018 | Director's details changed for Mrs Sandra Muriel Wait on 21 May 2018 (2 pages) |
21 May 2018 | Director's details changed for Mr Rhys Owain Wait on 21 May 2018 (2 pages) |
22 February 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
22 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
7 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
25 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
21 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
21 December 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
30 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
30 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
30 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
9 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
11 July 2007 | New secretary appointed;new director appointed (2 pages) |
11 July 2007 | New secretary appointed;new director appointed (2 pages) |
5 July 2007 | Ad 27/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 July 2007 | New director appointed (2 pages) |
5 July 2007 | Accounting reference date extended from 30/06/08 to 30/09/08 (1 page) |
5 July 2007 | New director appointed (2 pages) |
5 July 2007 | Accounting reference date extended from 30/06/08 to 30/09/08 (1 page) |
5 July 2007 | Ad 27/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 June 2007 | Secretary resigned (1 page) |
27 June 2007 | Secretary resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Resolutions
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27 June 2007 | Director resigned (1 page) |
27 June 2007 | Resolutions
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21 June 2007 | Incorporation (17 pages) |
21 June 2007 | Incorporation (17 pages) |