Company NameGreenbank Asset Management Limited
DirectorAnne Eilidh Dobson
Company StatusActive
Company NumberSC388374
CategoryPrivate Limited Company
Incorporation Date8 November 2010(13 years, 4 months ago)
Previous NameGreenbank Accountants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMrs Anne Eilidh Dobson
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland

Location

Registered Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

51 at £1Jonathan Dobson
51.00%
Ordinary
49 at £1Anne Dobson
49.00%
Ordinary

Financials

Year2014
Net Worth£16,959
Cash£13,155
Current Liabilities£2,218

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Filing History

9 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
20 July 2020Director's details changed for Mrs Anne Eilidh Dobson on 20 July 2020 (2 pages)
20 July 2020Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 20 July 2020 (1 page)
20 July 2020Change of details for Mrs Anne Eilidh Dobson as a person with significant control on 20 July 2020 (2 pages)
30 June 2020Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
15 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (4 pages)
17 December 2018Total exemption full accounts made up to 30 September 2017 (4 pages)
13 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 July 2018Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
27 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 November 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 November 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
29 August 2016Previous accounting period shortened from 30 November 2015 to 31 October 2015 (1 page)
29 August 2016Previous accounting period shortened from 30 November 2015 to 31 October 2015 (1 page)
15 January 2016Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN to 6C Canaan Lane Edinburgh EH10 4SY on 15 January 2016 (1 page)
15 January 2016Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN to 6C Canaan Lane Edinburgh EH10 4SY on 15 January 2016 (1 page)
10 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(3 pages)
26 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(3 pages)
26 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
19 July 2012Registered office address changed from 23 Littlejohn Avenue Edinburgh Midlothian EH10 5TG on 19 July 2012 (1 page)
19 July 2012Registered office address changed from 23 Littlejohn Avenue Edinburgh Midlothian EH10 5TG on 19 July 2012 (1 page)
15 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
13 May 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-13
(1 page)
13 May 2011Company name changed greenbank accountants LIMITED\certificate issued on 13/05/11
  • CONNOT ‐
(3 pages)
13 May 2011Company name changed greenbank accountants LIMITED\certificate issued on 13/05/11
  • CONNOT ‐
(3 pages)
13 May 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-13
(1 page)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)