Greenstone Energy Solutions Limited

Company Name	Greenstone Energy Solutions Limited
Director	Marc Stephen
Company Status	Active
Company Number	SC364770
Category	Private Limited Company
Incorporation Date	28 August 2009(14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Marc Stephen
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Euan Marshall
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Coates Gardens Edinburgh Midlothian EH12 5LF Scotland

Director Name	Mr Nicholas James Smith
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kiershill Addiston Farm Road Edinburgh EH28 8NU Scotland

Secretary Name	Mrs Gillian Jean Smith
Nationality	British
Status	Resigned
Appointed	08 September 2009(1 week, 4 days after company formation)
Appointment Duration	8 years, 7 months (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Kiershill Addiston Farm Road Edinburgh EH28 8NU Scotland

Director Name	Alan Kerr
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland

Contact

Website	greenstoneenergy.co.uk

Location

Registered Address	1 Carswell Cottages Penicuik Midlothian EH26 9LA Scotland
Constituency	Midlothian
Ward	Penicuik

Shareholders

1 at £1	Alan Kerr 50.00% Ordinary
1 at £1	Marc Stephen 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,428
Current Liabilities	£52,303

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 5 days from now)

Filing History

31 August 2020	Statement of capital following an allotment of shares on 31 August 2020 GBP 4 (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 January 2020	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 1 Carswell Cottages Penicuik Midlothian EH26 9LA on 20 January 2020 (1 page)
28 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
7 May 2019	Change of details for Marc Stephen as a person with significant control on 30 April 2019 (2 pages)
7 May 2019	Termination of appointment of Alan Kerr as a director on 30 April 2019 (1 page)
7 May 2019	Cessation of Kerr Alan as a person with significant control on 30 April 2019 (1 page)
10 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 30 September 2017 (3 pages)
26 April 2018	Termination of appointment of Gillian Jean Smith as a secretary on 18 April 2018 (1 page)
28 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 October 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
31 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 2 (7 pages)
31 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 2 (7 pages)
30 August 2016	Director's details changed for Marc Stephen on 5 August 2016 (2 pages)
30 August 2016	Director's details changed for Marc Stephen on 5 August 2016 (2 pages)
5 August 2016	Director's details changed for Marc Stephen on 5 August 2016 (2 pages)
5 August 2016	Director's details changed for Marc Stephen on 5 August 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
22 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
8 April 2015	Appointment of Marc Stephen as a director on 27 March 2015 (3 pages)
8 April 2015	Appointment of Marc Stephen as a director on 27 March 2015 (3 pages)
8 April 2015	Termination of appointment of Euan Marshall as a director on 27 March 2015 (2 pages)
8 April 2015	Termination of appointment of Nicholas James Smith as a director on 27 March 2015 (2 pages)
8 April 2015	Appointment of Alan Kerr as a director on 27 March 2015 (3 pages)
8 April 2015	Appointment of Alan Kerr as a director on 27 March 2015 (3 pages)
8 April 2015	Termination of appointment of Nicholas James Smith as a director on 27 March 2015 (2 pages)
8 April 2015	Termination of appointment of Euan Marshall as a director on 27 March 2015 (2 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 September 2011	Registered office address changed from Kiershill Addiston Farm Road Edinburgh EH28 8NU on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from Kiershill Addiston Farm Road Edinburgh EH28 8NU on 15 September 2011 (1 page)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
9 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
8 October 2010	Secretary's details changed for Gillian Jean Smith on 1 August 2010 (1 page)
8 October 2010	Secretary's details changed for Gillian Jean Smith on 1 August 2010 (1 page)
8 October 2010	Secretary's details changed for Gillian Jean Smith on 1 August 2010 (1 page)
7 October 2010	Director's details changed for Mr Nicholas James Smith on 1 August 2010 (2 pages)
7 October 2010	Register inspection address has been changed (1 page)
7 October 2010	Director's details changed for Mr Nicholas James Smith on 1 August 2010 (2 pages)
7 October 2010	Director's details changed for Mr Nicholas James Smith on 1 August 2010 (2 pages)
7 October 2010	Register inspection address has been changed (1 page)
24 September 2010	Current accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
24 September 2010	Current accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
1 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 October 2009	Secretary appointed gillian jean smith (2 pages)
1 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 October 2009	Secretary appointed gillian jean smith (2 pages)
28 August 2009	Incorporation (18 pages)
28 August 2009	Incorporation (18 pages)

Greenstone Energy Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland