Company NameGreen Gecko Technology Limited
Company StatusDissolved
Company NumberSC400834
CategoryPrivate Limited Company
Incorporation Date2 June 2011(12 years, 10 months ago)
Dissolution Date20 February 2024 (1 month, 4 weeks ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Kevin Alexander Stewart
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Arab Emirates
Correspondence Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
Director NameMr Michael Jones
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2014(3 years, 4 months after company formation)
Appointment Duration9 years, 4 months (closed 20 February 2024)
RoleOperations Manager
Country of ResidenceUnited Arab Emirates
Correspondence Address12 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Scotland

Contact

Websitewww.greengecko-tech.com

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Kevin Stewart
100.00%
Ordinary

Financials

Year2014
Net Worth£27,625
Cash£19,244
Current Liabilities£13,494

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

5 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
4 June 2020Director's details changed for Mr Kevin Alexander Stewart on 2 June 2020 (2 pages)
4 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
4 June 2020Director's details changed for Mr Michael Jones on 2 June 2020 (2 pages)
4 June 2020Change of details for Kevin Alexander Stewart as a person with significant control on 2 June 2020 (2 pages)
17 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
13 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
5 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
18 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(6 pages)
18 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
(4 pages)
30 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
(4 pages)
30 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
(4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 October 2014Appointment of Mr Michael Jones as a director on 30 September 2014 (3 pages)
8 October 2014Appointment of Mr Michael Jones as a director on 30 September 2014 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
27 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
28 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
28 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
4 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
8 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
8 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
23 August 2011Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
23 August 2011Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)