| Company Name | Green Deal Scotland Limited |
|---|---|
| Directors | Alan Martin Brander and Linda McLuskie |
| Company Status | Active |
| Company Number | SC402159 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Martin Brander |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
| Director Name | Ms Linda McLuskie |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2015(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
| Secretary Name | Mr Alan John Minty |
|---|---|
| Status | Current |
| Appointed | 28 November 2017(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
Location
| Registered Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Martin Brander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
| 26 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
| 22 March 2019 | Director's details changed for Ms Linda Mcluskie on 4 January 2019 (2 pages) |
| 22 March 2019 | Change of details for Ms Linda Mcluskie as a person with significant control on 4 January 2019 (2 pages) |
| 22 March 2019 | Director's details changed for Mr Alan Martin Brander on 22 March 2019 (2 pages) |
| 2 July 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 29 June 2018 | Notification of Linda Mcluskie as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2018 | Notification of Alan Martin Brander as a person with significant control on 6 April 2016 (2 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 29 November 2017 | Appointment of Mr Alan John Minty as a secretary on 28 November 2017 (2 pages) |
| 29 November 2017 | Appointment of Mr Alan John Minty as a secretary on 28 November 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 February 2016 | Appointment of Ms Linda Mcluskie as a director on 18 November 2015 (3 pages) |
| 11 February 2016 | Appointment of Ms Linda Mcluskie as a director on 18 November 2015 (3 pages) |
| 26 November 2015 | Sub-division of shares on 18 November 2015 (5 pages) |
| 26 November 2015 | Sub-division of shares on 18 November 2015 (5 pages) |
| 20 July 2015 | Registered office address changed from 4 Seaward Place Centurion Business Park Glasgow G41 1HH to Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE on 20 July 2015 (1 page) |
| 20 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Registered office address changed from 4 Seaward Place Centurion Business Park Glasgow G41 1HH to Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE on 20 July 2015 (1 page) |
| 20 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 22 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 10 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|