| Company Name | Greener (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC377877 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2010(13 years, 11 months ago) |
| Dissolution Date | 11 July 2023 (9 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 | Miss Aileen Dobie |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 155 Waverley Crescent Livingston West Lothian EH54 8JS Scotland |
| Director Name | Mr Michael Joseph Dobie |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LF Scotland |
| Director Name | Mr Hugh Gracie |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 23 Kirkgreen Forth Lanarkshire ML11 8DB Scotland |
| Director Name | Mr Charles McKenzie Summers |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Lanark Road Carstairs Lanarkshire ML11 8QQ Scotland |
| Director Name | Mr Gary Stronach |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2015(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 90 at £1 | Dobies Heat Centres Limited 90.00% Ordinary |
|---|---|
| 10 at £1 | Gary Stronach 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 6 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 16 November 2016 | Termination of appointment of Gary Stronach as a director on 29 August 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Gary Stronach as a director on 29 August 2016 (1 page) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 23 December 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 December 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 17 June 2015 | Appointment of Mr Gary Stronach as a director on 2 March 2015 (2 pages) |
| 17 June 2015 | Appointment of Mr Gary Stronach as a director on 2 March 2015 (2 pages) |
| 17 June 2015 | Appointment of Mr Gary Stronach as a director on 2 March 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 5 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 29 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 6 July 2012 | Termination of appointment of Charles Summers as a director (1 page) |
| 6 July 2012 | Termination of appointment of Charles Summers as a director (1 page) |
| 6 July 2012 | Termination of appointment of Hugh Gracie as a director (1 page) |
| 6 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Termination of appointment of Hugh Gracie as a director (1 page) |
| 6 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
| 17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
| 30 April 2010 | Incorporation (25 pages) |
| 30 April 2010 | Incorporation (25 pages) |