Company NameGreenlees Properties Limited
DirectorKenneth Haughey
Company StatusActive
Company NumberSC516198
CategoryPrivate Limited Company
Incorporation Date23 September 2015(8 years, 7 months ago)
Previous NameKWS Holdings Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Kenneth Haughey
Date of BirthApril 1980 (Born 44 years ago)
NationalityScottish
StatusCurrent
Appointed23 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressPavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland

Location

Registered AddressPavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return22 September 2023 (7 months, 1 week ago)
Next Return Due6 October 2024 (5 months, 1 week from now)

Filing History

2 October 2023Accounts for a dormant company made up to 30 September 2023 (2 pages)
26 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
12 July 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
13 October 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
28 July 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
29 November 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
15 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
12 October 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
25 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
17 October 2019Change of details for Mr Kenneth Haughey as a person with significant control on 4 October 2019 (2 pages)
17 October 2019Director's details changed for Mr Kenneth Haughey on 4 October 2019 (2 pages)
2 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
5 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
12 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
27 September 2016Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ United Kingdom to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 27 September 2016 (1 page)
27 September 2016Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ United Kingdom to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 27 September 2016 (1 page)
12 May 2016Company name changed kws holdings LIMITED\certificate issued on 12/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
(3 pages)
12 May 2016Company name changed kws holdings LIMITED\certificate issued on 12/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
(3 pages)
23 September 2015Incorporation
Statement of capital on 2015-09-23
  • GBP 100
(44 pages)
23 September 2015Incorporation
Statement of capital on 2015-09-23
  • GBP 100
(44 pages)