Green Forty Development Limited

Company Name	Green Forty Development Limited
Director	Marc Anthony McElhinney
Company Status	Active
Company Number	SC422166
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Marc Anthony McElhinney
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland

Secretary Name	Mr Marc Anthony McElhinney
Status	Current
Appointed	31 December 2023(11 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland

Secretary Name	Mrs Rachel Jane McElhinney
Status	Resigned
Appointed	07 June 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland

Director Name	Mrs Rachel Jane McElhinney
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2016(4 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 November 2022)
Correspondence Address	1 Rutland Court Edinburgh Lothian EH3 8EY Scotland

Location

Registered Address	60 Constitution Street Edinburgh Lothian EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Marc Anthony Mcelhinney 70.00% Ordinary
30 at £1	Ross Findlay 30.00% Ordinary

Financials

Year	2014
Net Worth	-£45,086
Current Liabilities	£77,024

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week from now)

Filing History

13 May 2020	Notification of Rachel Jane Mcelhinney as a person with significant control on 1 May 2018 (2 pages)
13 May 2020	Appointment of Mrs Rachel Jane Mcelhinney as a director on 1 May 2019 (2 pages)
13 May 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
13 May 2020	Change of details for Mr Marc Anthony Mcelhinney as a person with significant control on 1 May 2018 (2 pages)
10 July 2019	Compulsory strike-off action has been discontinued (1 page)
9 July 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
9 May 2019	Director's details changed for Mr Marc Anthony Mcelhinney on 18 April 2019 (2 pages)
9 May 2019	Director's details changed for Mr Marc Anthony Mcelhinney on 18 April 2019 (2 pages)
9 May 2019	Change of details for Mr Marc Anthony Mcelhinney as a person with significant control on 18 April 2019 (2 pages)
9 May 2019	Change of details for Mr Marc Anthony Mcelhinney as a person with significant control on 18 April 2019 (2 pages)
9 May 2019	Change of details for Ross Findlay as a person with significant control on 18 April 2019 (2 pages)
9 May 2019	Secretary's details changed for Mrs Rachel Jane Mcelhinney on 18 April 2019 (1 page)
4 May 2019	Compulsory strike-off action has been discontinued (1 page)
1 May 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
22 May 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
19 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
19 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 December 2016	Director's details changed for Mr Marc Anthony Mcelhinney on 7 December 2016 (2 pages)
7 December 2016	Secretary's details changed for Mrs Rachel Jane Mcelhinney on 7 December 2016 (1 page)
7 December 2016	Director's details changed for Mr Marc Anthony Mcelhinney on 7 December 2016 (2 pages)
7 December 2016	Secretary's details changed for Mrs Rachel Jane Mcelhinney on 7 December 2016 (1 page)
29 November 2016	Director's details changed for Mr Marc Anthony Mcelhinney on 29 November 2016 (2 pages)
29 November 2016	Director's details changed for Mr Marc Anthony Mcelhinney on 29 November 2016 (2 pages)
29 November 2016	Director's details changed for Mr Marc Anthony Mcelhinney on 29 November 2016 (2 pages)
29 November 2016	Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland to 1 Rutland Court Edinburgh Lothian EH3 8EY on 29 November 2016 (1 page)
29 November 2016	Secretary's details changed for Mrs Rachel Jane Mcelhinney on 29 November 2016 (1 page)
29 November 2016	Appointment of As Company Services Limited as a secretary on 29 November 2016 (2 pages)
29 November 2016	Appointment of As Company Services Limited as a secretary on 29 November 2016 (2 pages)
29 November 2016	Director's details changed for Mr Marc Anthony Mcelhinney on 29 November 2016 (2 pages)
29 November 2016	Secretary's details changed for Mrs Rachel Jane Mcelhinney on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland to 1 Rutland Court Edinburgh Lothian EH3 8EY on 29 November 2016 (1 page)
17 November 2016	Registered office address changed from 24a Ainslie Place Edinburgh EH3 6AJ to 1 Rutland Court Edinburgh Lothian EH3 8EY on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 24a Ainslie Place Edinburgh EH3 6AJ to 1 Rutland Court Edinburgh Lothian EH3 8EY on 17 November 2016 (1 page)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 November 2015	Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
3 November 2015	Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
4 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 July 2013	Appointment of Mrs Rachel Jane Mcelhinney as a secretary (2 pages)
2 July 2013	Appointment of Mrs Rachel Jane Mcelhinney as a secretary (2 pages)
27 June 2013	Director's details changed for Mr Marc Anthony Mcelhinney on 23 May 2013 (2 pages)
27 June 2013	Director's details changed for Mr Marc Anthony Mcelhinney on 23 May 2013 (2 pages)
6 June 2013	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary (1 page)
6 June 2013	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 6 June 2013 (1 page)
6 June 2013	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary (1 page)
6 June 2013	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 6 June 2013 (1 page)
31 May 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 96 (3 pages)
31 May 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (4 pages)
31 May 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 96 (3 pages)
31 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (4 pages)
31 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (4 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
6 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 89 (4 pages)
6 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 89 (4 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Green Forty Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland