| Company Name | Glassgreen Hire Limited |
|---|---|
| Company Status | Active |
| Company Number | SC524827 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2016(8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Innes Smith |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland |
| Director Name | Mr Richard Bennett |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2020(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Ramoyle House Glenbervie Business Park Larbert FK5 4RB Scotland |
| Director Name | Mrs Michelle Hunter Motion |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2020(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Management Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland |
| Secretary Name | Mr Andrew Ross Todd |
|---|---|
| Status | Current |
| Appointed | 18 August 2020(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Correspondence Address | Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland |
| Director Name | Mr Ian Morgan Innes |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland |
| Secretary Name | Lynne Victoria Hadden |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland |
Contact
| Website | www.glassgreen.co.uk |
|---|---|
| Telephone | 01343 552550 |
| Telephone region | Elgin |
Location
| Registered Address | Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Charges
| 31 August 2016 | Delivered on: 7 September 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 February 2021 | Confirmation statement made on 6 February 2021 with updates (4 pages) |
|---|---|
| 11 December 2020 | Full accounts made up to 31 May 2020 (24 pages) |
| 25 August 2020 | Appointment of Mr Andrew Ross Todd as a secretary on 18 August 2020 (2 pages) |
| 19 August 2020 | Appointment of Mrs Michelle Hunter Motion as a director on 18 August 2020 (2 pages) |
| 19 August 2020 | Termination of appointment of Lynne Victoria Hadden as a secretary on 18 August 2020 (1 page) |
| 8 July 2020 | Appointment of Mr Richard Bennett as a director on 15 June 2020 (2 pages) |
| 8 July 2020 | Termination of appointment of Ian Morgan Innes as a director on 26 June 2020 (1 page) |
| 27 February 2020 | Full accounts made up to 31 May 2019 (25 pages) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 4 October 2018 | Full accounts made up to 31 May 2018 (22 pages) |
| 26 March 2018 | Withdrawal of a person with significant control statement on 26 March 2018 (2 pages) |
| 29 January 2018 | Notification of Alexander William Adam as a person with significant control on 1 June 2016 (2 pages) |
| 22 January 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 30 August 2017 | Full accounts made up to 31 May 2017 (21 pages) |
| 30 August 2017 | Full accounts made up to 31 May 2017 (21 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 7 September 2016 | Registration of charge SC5248270001, created on 31 August 2016 (18 pages) |
| 7 September 2016 | Registration of charge SC5248270001, created on 31 August 2016 (18 pages) |
| 29 February 2016 | Current accounting period extended from 31 January 2017 to 31 May 2017 (1 page) |
| 29 February 2016 | Current accounting period extended from 31 January 2017 to 31 May 2017 (1 page) |
| 21 January 2016 | Incorporation Statement of capital on 2016-01-21
|
| 21 January 2016 | Incorporation Statement of capital on 2016-01-21
|