Greenthread Ltd

Company Name	Greenthread Ltd
Company Status	Active
Company Number	SC401441
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 months ago)
Previous Names	Mountwest Adherent Limited and Aquate Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ross Clarke
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Clifton Ythanbank Ellon Aberdeenshire AB41 7TE Scotland

Director Name	Mr Brian George Nutley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(2 years, 10 months after company formation)
Appointment Duration	10 years
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	9 Grandholm Gardens Bridge Of Don Aberdeen AB22 8AG Scotland

Director Name	Mr Kim Alexander Nutley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(2 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Flagstaff Green Gosport PO12 1GG

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	25 April 2014(2 years, 10 months after company formation)
Appointment Duration	10 years
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Alan Wilkinson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 02 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 William Street Calne Wiltshire SN11 9BD

Director Name	Ms Serena Yana Arif
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 December 2012)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Clifton Ythanbank Ellon Aberdeenshire AB41 7TE Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Contact

Website	greenthreadsolutions.com
Email address	[email protected]
Telephone	01358 729205
Telephone region	Ellon

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.9k at £0.1	Brian George Nutley 9.67% Ordinary A
2.9k at £0.1	Kim Alexander Nutley 9.67% Ordinary A
100k at £0.01	Brian George Nutley 33.33% Ordinary Deferred C
100k at £0.01	Kim Alexander Nutley 33.33% Ordinary Deferred C
3k at £0.1	Ross Clarke 10.00% Ordinary A
500 at £0.1	Andrew Henderson 1.67% Ordinary B
500 at £0.1	Glen Douglas Robitaille 1.67% Ordinary B
200 at £0.1	Matthew Lincoln 0.67% Ordinary B

Financials

Year	2014
Net Worth	-£33,664
Cash	£44,941
Current Liabilities	£152,520

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

18 September 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
29 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
26 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
9 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
3 July 2017	Notification of Kim Alexander Nutley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
3 July 2017	Notification of Kim Alexander Nutley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Brian George Nutley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
3 July 2017	Notification of Brian George Nutley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Ross Clarke as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Ross Clarke as a person with significant control on 6 April 2016 (2 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
6 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 3,000 (8 pages)
6 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 3,000 (8 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 3,000 (9 pages)
18 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 3,000 (9 pages)
2 June 2015	Change of share class name or designation (2 pages)
2 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2014	Change of share class name or designation (2 pages)
13 November 2014	Change of share class name or designation (2 pages)
10 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 3,000 (8 pages)
10 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 3,000 (8 pages)
9 May 2014	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
9 May 2014	Registered office address changed from Clifton Ythanbank Ellon Aberdeenshire AB41 7TE Scotland on 9 May 2014 (2 pages)
9 May 2014	Appointment of Mr Kim Alexander Nutley as a director (3 pages)
9 May 2014	Registered office address changed from Clifton Ythanbank Ellon Aberdeenshire AB41 7TE Scotland on 9 May 2014 (2 pages)
9 May 2014	Appointment of Mr Kim Alexander Nutley as a director (3 pages)
9 May 2014	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
9 May 2014	Registered office address changed from Clifton Ythanbank Ellon Aberdeenshire AB41 7TE Scotland on 9 May 2014 (2 pages)
9 May 2014	Appointment of Mr Brian George Nutley as a director (3 pages)
9 May 2014	Appointment of Mr Brian George Nutley as a director (3 pages)
30 April 2014	Change of share class name or designation (2 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (17 pages)
30 April 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 3,000.00 (7 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (17 pages)
30 April 2014	Change of share class name or designation (2 pages)
30 April 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 3,000.00 (7 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 April 2014	Termination of appointment of Serena Arif as a director (1 page)
1 April 2014	Termination of appointment of Serena Arif as a director (1 page)
9 July 2013	Director's details changed for Mr Ross Clarke on 1 February 2013 (2 pages)
9 July 2013	Director's details changed for Mr Ross Clarke on 1 February 2013 (2 pages)
9 July 2013	Director's details changed for Ms Serena Yana Arif on 31 January 2013 (2 pages)
9 July 2013	Registered office address changed from Tigh Beag Anguston Peterculter Aberdeen Grampian AB14 0PR United Kingdom on 9 July 2013 (1 page)
9 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Registered office address changed from Tigh Beag Anguston Peterculter Aberdeen Grampian AB14 0PR United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Tigh Beag Anguston Peterculter Aberdeen Grampian AB14 0PR United Kingdom on 9 July 2013 (1 page)
9 July 2013	Director's details changed for Ms Serena Yana Arif on 31 January 2013 (2 pages)
9 July 2013	Director's details changed for Mr Ross Clarke on 1 February 2013 (2 pages)
7 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
30 May 2012	Appointment of Mr Ross Clarke as a director (2 pages)
30 May 2012	Appointment of Mr Ross Clarke as a director (2 pages)
21 May 2012	Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
21 May 2012	Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
20 February 2012	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 20 February 2012 (1 page)
17 February 2012	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
17 February 2012	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
30 January 2012	Company name changed aquate LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution (3 pages)
30 January 2012	Termination of appointment of Alan Wilkinson as a director (1 page)
30 January 2012	Termination of appointment of Alan Wilkinson as a director (1 page)
30 January 2012	Company name changed aquate LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution (3 pages)
27 January 2012	Appointment of Ms Serena Yana Arif as a director (2 pages)
27 January 2012	Appointment of Ms Serena Yana Arif as a director (2 pages)
26 August 2011	Appointment of Alan Wilkinson as a director (3 pages)
26 August 2011	Sub-division of shares on 22 July 2011 (5 pages)
26 August 2011	Appointment of Alan Wilkinson as a director (3 pages)
26 August 2011	Termination of appointment of David Rennie as a director (2 pages)
26 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 1,000.00 (4 pages)
26 August 2011	Sub-division of shares on 22 July 2011 (5 pages)
26 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 1,000.00 (4 pages)
26 August 2011	Termination of appointment of David Rennie as a director (2 pages)
15 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-14 (1 page)
15 July 2011	Company name changed mountwest adherent LIMITED\certificate issued on 15/07/11 CONNOT ‐ (3 pages)
15 July 2011	Company name changed mountwest adherent LIMITED\certificate issued on 15/07/11 CONNOT ‐ (3 pages)
15 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-14 (1 page)
10 June 2011	Incorporation (29 pages)
10 June 2011	Incorporation (29 pages)

Greenthread Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland