| Company Name | Greenled Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404811 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 8 months ago) |
| Dissolution Date | 12 March 2019 (5 years, 1 month ago) |
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 Richard Risdon Palmer |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Pearl Brook Avenue Stafford Staffordshire ST16 3WJ |
| Director Name | Mr James George Millar |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Location
| Registered Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Greenled Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
|---|---|
| 7 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 29 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 6 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (13 pages) |
| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 9 November 2012 | Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page) |
| 19 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 22 December 2011 | Termination of appointment of James Millar as a director (1 page) |
| 15 September 2011 | Director's details changed for Mr James George Millar on 2 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr James George Millar on 2 September 2011 (2 pages) |
| 5 August 2011 | Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page) |
| 4 August 2011 | Incorporation (45 pages) |