Greendrum Limited

Company Name	Greendrum Limited
Company Status	Active
Company Number	SC423578
Category	Private Limited Company
Incorporation Date	8 May 2012(11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr John Paterson Craig
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Angus James Hay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Andrew McCafferty
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Colin John Kennedy
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	01 August 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr David Norman Glen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 West Victoria Dock Road Dundee DD1 3JT Scotland

Location

Registered Address	5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Andrew Mccafferty 33.33% Ordinary
1 at £1	Angus James Hay 33.33% Ordinary
1 at £1	John Paterson Craig 33.33% Ordinary

Financials

Year	2014
Net Worth	£193,943
Cash	£43,666
Current Liabilities	£382,084

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 6 days from now)

Filing History

3 November 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
3 October 2019	Notification of a person with significant control statement (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
8 May 2019	Cessation of John Paterson Craig as a person with significant control on 1 August 2018 (1 page)
8 May 2019	Cessation of Angus James Hay as a person with significant control on 1 August 2018 (1 page)
8 May 2019	Cessation of Andrew Mccafferty as a person with significant control on 1 August 2018 (1 page)
15 February 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
1 August 2018	Appointment of Mr Colin Kennedy as a director on 1 August 2018 (2 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
30 April 2018	Sub-division of shares on 23 April 2018 (6 pages)
30 March 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
26 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (4 pages)
20 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
25 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (4 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (4 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (4 pages)
27 November 2014	Current accounting period extended from 28 February 2015 to 31 July 2015 (1 page)
27 November 2014	Current accounting period extended from 28 February 2015 to 31 July 2015 (1 page)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (4 pages)
16 December 2013	Registered office address changed from C/O Dc Consulting Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland on 16 December 2013 (1 page)
16 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
16 December 2013	Registered office address changed from C/O Dc Consulting Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland on 16 December 2013 (1 page)
13 May 2013	Director's details changed for Mr John Paterson Craig on 1 March 2013 (2 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Director's details changed for Mr Angus James Hay on 1 March 2013 (2 pages)
13 May 2013	Director's details changed for Mr John Paterson Craig on 1 March 2013 (2 pages)
13 May 2013	Director's details changed for Mr Andrew Mccafferty on 1 March 2013 (2 pages)
13 May 2013	Director's details changed for Mr Andrew Mccafferty on 1 March 2013 (2 pages)
13 May 2013	Director's details changed for Mr Angus James Hay on 1 March 2013 (2 pages)
13 May 2013	Director's details changed for Mr Angus James Hay on 1 March 2013 (2 pages)
13 May 2013	Director's details changed for Mr Andrew Mccafferty on 1 March 2013 (2 pages)
13 May 2013	Director's details changed for Mr John Paterson Craig on 1 March 2013 (2 pages)
25 March 2013	Previous accounting period shortened from 31 May 2013 to 28 February 2013 (1 page)
25 March 2013	Previous accounting period shortened from 31 May 2013 to 28 February 2013 (1 page)
15 March 2013	Registered office address changed from C/O Dc Consulting Stannergate House, 41 Dundee Road West Broughty Ferry Dundee DD5 1NB United Kingdom on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from C/O Dc Consulting Stannergate House, 41 Dundee Road West Broughty Ferry Dundee DD5 1NB United Kingdom on 15 March 2013 (1 page)
8 May 2012	Incorporation (23 pages)
8 May 2012	Incorporation (23 pages)

Greendrum Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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