Greenskares Energy Limited

Company Name	Greenskares Energy Limited
Directors	Stuart Douglas Allan and David Robert Allan
Company Status	Active
Company Number	SC438405
Category	Private Limited Company
Incorporation Date	7 December 2012(11 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Stuart Douglas Allan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Newton Of Melrose Gamrie Banff Aberdeenshire AB45 3EQ Scotland

Director Name	Mr David Robert Allan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mains Of Melrose Gamrie Banff Aberdeenshire AB45 3EQ Scotland

Director Name	Mrs Helen Allan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Easter Melrose Gamrie Banff Aberdeenshire AB45 3EQ Scotland

Director Name	Mr Robert Douglas Allan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Easter Melrose Gamrie Banff Aberdeenshire AB45 3EQ Scotland

Location

Registered Address	64 West High Street Westby Forfar Angus DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Gamrie Farms LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

7 June 2019	Delivered on: 12 June 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 7.28 hectares at wester greenskares, gamrie, banff. Outstanding
31 May 2019	Delivered on: 3 June 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
23 July 2015	Delivered on: 24 July 2015 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: 7.28 hectares at wester greenskares, gamrie, banff, aberdeenshire. BNF9945. Outstanding
17 July 2015	Delivered on: 21 July 2015 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
17 July 2015	Delivered on: 21 July 2015 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
17 July 2015	Delivered on: 21 July 2015 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding

Filing History

23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 June 2019	Registration of charge SC4384050006, created on 7 June 2019 (12 pages)
6 June 2019	Satisfaction of charge SC4384050001 in full (1 page)
6 June 2019	Satisfaction of charge SC4384050002 in full (1 page)
6 June 2019	Satisfaction of charge SC4384050004 in full (1 page)
6 June 2019	Satisfaction of charge SC4384050003 in full (1 page)
3 June 2019	Registration of charge SC4384050005, created on 31 May 2019 (17 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
13 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 October 2017	Termination of appointment of Robert Douglas Allan as a director on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Robert Douglas Allan as a director on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Helen Allan as a director on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Helen Allan as a director on 10 October 2017 (1 page)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
24 July 2015	Registration of charge SC4384050004, created on 23 July 2015 (12 pages)
24 July 2015	Registration of charge SC4384050004, created on 23 July 2015 (12 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Entry by the company into the finance documents aproved and project documents ratified and approved 16/07/2015 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Entry by the company into the finance documents aproved and project documents ratified and approved 16/07/2015 (22 pages)
21 July 2015	Registration of charge SC4384050003, created on 17 July 2015 (27 pages)
21 July 2015	Registration of charge SC4384050002, created on 17 July 2015 (26 pages)
21 July 2015	Registration of charge SC4384050001, created on 17 July 2015 (47 pages)
21 July 2015	Registration of charge SC4384050001, created on 17 July 2015 (47 pages)
21 July 2015	Registration of charge SC4384050003, created on 17 July 2015 (27 pages)
21 July 2015	Registration of charge SC4384050002, created on 17 July 2015 (26 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
3 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013	Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
25 March 2013	Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
7 December 2012	Incorporation (24 pages)
7 December 2012	Incorporation (24 pages)

Greenskares Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland