Company NameGreen Aster Limited
DirectorVarun Kulkarni
Company StatusActive
Company NumberSC532212
CategoryPrivate Limited Company
Incorporation Date11 April 2016(8 years ago)
Previous NameBoyndie IT Services Limited

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr Varun Kulkarni
Date of BirthFebruary 2002 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2023(6 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressForestdene Garlogie
Westhill
AB32 6RX
Scotland
Director NameMr Shrikant Vithalrao Kulkarni
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressForestdene Garlogie
Westhill
AB32 6RX
Scotland

Location

Registered AddressForestdene
Garlogie
Westhill
AB32 6RX
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return10 April 2024 (2 weeks, 1 day ago)
Next Return Due24 April 2025 (12 months from now)

Filing History

24 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
1 February 2023Appointment of Mr Varun Kulkarni as a director on 22 January 2023 (2 pages)
1 February 2023Change of details for Mr Shrikant Vithalrao Kulkarni as a person with significant control on 1 February 2023 (2 pages)
1 February 2023Registered office address changed from 134 Basement Crown Street Aberdeen AB11 6HQ United Kingdom to Forestdene Garlogie Westhill AB32 6RX on 1 February 2023 (1 page)
1 February 2023Change of details for Mr Shrikant Vithalrao Kulkarni as a person with significant control on 31 January 2023 (2 pages)
1 February 2023Director's details changed for Mr Shrikant Vithalrao Kulkarni on 31 January 2023 (2 pages)
1 February 2023Termination of appointment of Shrikant Vithalrao Kulkarni as a director on 31 January 2023 (1 page)
12 December 2022Micro company accounts made up to 30 April 2022 (7 pages)
4 July 2022Company name changed boyndie it services LIMITED\certificate issued on 04/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-23
(3 pages)
11 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
18 November 2021Registered office address changed from 7a Boyndie Street Banff AB45 1DY United Kingdom to 134 Basement Crown Street Aberdeen AB11 6HQ on 18 November 2021 (1 page)
4 October 2021Micro company accounts made up to 30 April 2021 (7 pages)
22 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
2 November 2020Micro company accounts made up to 30 April 2020 (7 pages)
21 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
7 January 2020Micro company accounts made up to 30 April 2019 (6 pages)
15 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
18 January 2019Micro company accounts made up to 30 April 2018 (6 pages)
20 April 2018Confirmation statement made on 10 April 2018 with updates (3 pages)
8 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
24 April 2017Registered office address changed from 7a Boyndie Street Banff AB45 1DY Scotland to 7a Boyndie Street Banff AB45 1DY on 24 April 2017 (1 page)
24 April 2017Director's details changed for Mr Shrikant Vithalrao Kulkarni on 10 April 2017 (2 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017Registered office address changed from 7a Boyndie Street Banff AB45 1DY Scotland to 7a Boyndie Street Banff AB45 1DY on 24 April 2017 (1 page)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017Director's details changed for Mr Shrikant Vithalrao Kulkarni on 10 April 2017 (2 pages)
11 April 2016Incorporation
Statement of capital on 2016-04-11
  • GBP 150
(27 pages)
11 April 2016Incorporation
Statement of capital on 2016-04-11
  • GBP 150
(27 pages)