Company NameGreenspot Projects Limited
Company StatusDissolved
Company NumberSC486073
CategoryPrivate Limited Company
Incorporation Date5 September 2014(9 years, 7 months ago)
Dissolution Date25 April 2023 (1 year ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMrs Elisabeth Mary Bruce-Gardner
Date of BirthApril 1964 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed05 September 2014(same day as company formation)
RoleFlorist
Country of ResidenceEngland
Correspondence AddressAtholl Scott 55-57
Inverurie
AB51 3QQ
Scotland
Director NameDr Ian Douglas Bruce-Gardner
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2014(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressAtholl Scott 55-57
Inverurie
AB51 3QQ
Scotland
Secretary NameDr Ian Bruce-Gardner
StatusClosed
Appointed05 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressAtholl Scott 55-57
Inverurie
AB51 3QQ
Scotland

Location

Registered Address55-57 West High Street
Inverurie
AB51 3QQ
Scotland
ConstituencyGordon
WardInverurie and District
Address MatchesOver 90 other UK companies use this postal address

Shareholders

75 at £1Ian Douglas Bruce-gardner
75.00%
Ordinary
25 at £1Elisabeth Mary Bruce-gardner
25.00%
Ordinary

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

11 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
9 June 2020Micro company accounts made up to 31 December 2019 (6 pages)
12 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 December 2018 (6 pages)
3 October 2018Registered office address changed from Greenspot Stables Oldmeldrum Inverurie AB51 0AG Scotland to Greenspot Steading Oldmeldrum Inverurie AB51 0AG on 3 October 2018 (1 page)
12 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
17 April 2018Micro company accounts made up to 31 December 2017 (6 pages)
15 September 2017Confirmation statement made on 5 September 2017 with updates (3 pages)
15 September 2017Confirmation statement made on 5 September 2017 with updates (3 pages)
26 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
26 May 2017Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to Greenspot Stables Oldmeldrum Inverurie AB51 0AG on 26 May 2017 (1 page)
26 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
26 May 2017Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to Greenspot Stables Oldmeldrum Inverurie AB51 0AG on 26 May 2017 (1 page)
6 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
20 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 February 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
3 February 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
15 December 2014Registered office address changed from Atholl Scott 55-57 Inverurie AB51 3QQ Scotland to 55-57 West High Street Inverurie AB51 3QQ on 15 December 2014 (2 pages)
15 December 2014Registered office address changed from Atholl Scott 55-57 Inverurie AB51 3QQ Scotland to 55-57 West High Street Inverurie AB51 3QQ on 15 December 2014 (2 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 100
(26 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 100
(26 pages)