| Company Name | Greenrock Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC358985 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2009(14 years, 11 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kenneth Brown |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lochbroom Drive Newton Mearns G77 5DY Scotland |
| Director Name | Mr Calum John Innes |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Adylinn Newton Street Blairgowrie Perthshire PH10 6HT Scotland |
| Director Name | Mr John Grant Flavell Smith |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 131 Craigleith Road Edinburgh EH4 2EH Scotland |
Contact
| Website | greenrock-uk.com |
|---|---|
| Telephone | 0131 2406988 |
| Telephone region | Edinburgh |
Location
| Registered Address | 59 George Street Edinburgh Midlothian EH2 2JG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 101.3k at £0.1 | Timothy John Kirkwood 8.44% Ordinary |
|---|---|
| 60k at £0.1 | James Mccoll 5.00% Ordinary |
| 60k at £0.1 | Kenneth Brown 5.00% Ordinary |
| 33.6k at £0.1 | Antoinette Constance Galbraith 2.80% Ordinary |
| 33.6k at £0.1 | Diane Ross Barbour 2.80% Ordinary |
| 33.6k at £0.1 | Fenella Bound 2.80% Ordinary |
| 33.6k at £0.1 | Fiona Katherine Rattray 2.80% Ordinary |
| 33.6k at £0.1 | Jane Caroline Cherry 2.80% Ordinary |
| 33.6k at £0.1 | Margo Addison-scott 2.80% Ordinary |
| 33.6k at £0.1 | Pamela Over 2.80% Ordinary |
| 33.6k at £0.1 | Rosetta Russell 2.80% Ordinary |
| 33.6k at £0.1 | William Jackson 2.80% Ordinary |
| 192k at £0.1 | John Grant Flavell Smith 16.00% Ordinary |
| 180k at £0.1 | Cameron Ruaridh Millar Mccoll 15.00% Ordinary |
| 163.2k at £0.1 | Calum John Innes 13.60% Ordinary |
| 120k at £0.1 | Ruaridh Douglas Mccoll 10.00% Ordinary |
| 21.1k at £0.1 | Alexander Gray 1.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,361 |
| Cash | £4,276 |
| Current Liabilities | £915 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 16 January 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 2 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 22 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 22 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 7 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 7 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 20 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 26 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
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| 10 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
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| 10 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
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| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 31 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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| 31 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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| 31 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 May 2010 (4 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 May 2010 (4 pages) |
| 20 May 2010 | Statement of capital following an allotment of shares on 22 June 2009
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| 20 May 2010 | Statement of capital following an allotment of shares on 22 June 2009
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| 17 May 2010 | Director's details changed for Kenneth Brown on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (10 pages) |
| 17 May 2010 | Director's details changed for Kenneth Brown on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (10 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (10 pages) |
| 17 May 2010 | Director's details changed for Kenneth Brown on 1 May 2010 (2 pages) |
| 1 May 2009 | Incorporation (44 pages) |
| 1 May 2009 | Incorporation (44 pages) |