Greenhill Business Centre Ltd

Company Name	Greenhill Business Centre Ltd
Director	Marek Kotlar
Company Status	Active - Proposal to Strike off
Company Number	SC534104
Category	Private Limited Company
Incorporation Date	29 April 2016(8 years ago)
Previous Name	TGU Ltd

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Marek Kotlar
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Slovak
Status	Current
Appointed	01 October 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG Scotland

Director Name	Mr Gordon McDowall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Hattonrigg Road Bellshill ML4 1NE Scotland

Director Name	Mr John Hutchison
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 New View Place Bellshill Lanarkshire ML4 2HA Scotland

Director Name	Mrs Leanne Molloy
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2016(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG Scotland

Director Name	Mr Richard Heatherston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 01 November 2017)
Role	Builder
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Richard Hetherston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(3 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG Scotland

Director Name	Mr Robert Ellis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Arthurlie Street Barrhead Glasgow G78 2EW Scotland

Location

Registered Address	Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 December 2019 (4 years, 4 months ago)
Next Return Due	14 January 2021 (overdue)

Filing History

21 May 2021	Compulsory strike-off action has been suspended (1 page)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
1 March 2021	Appointment of Mr Marek Kotlar as a director on 1 October 2020 (2 pages)
26 February 2021	Termination of appointment of Robert Ellis as a director on 1 November 2020 (1 page)
26 February 2021	Cessation of Robert Ellis as a person with significant control on 1 November 2020 (1 page)
26 February 2021	Notification of Marek Kotlar as a person with significant control on 1 October 2020 (2 pages)
15 October 2020	Cessation of Richard Hetherston as a person with significant control on 5 September 2020 (1 page)
15 October 2020	Notification of Robert Ellis as a person with significant control on 1 February 2020 (2 pages)
15 October 2020	Termination of appointment of Richard Hetherston as a director on 1 October 2020 (1 page)
15 October 2020	Appointment of Mr Robert Ellis as a director on 1 February 2020 (2 pages)
25 May 2020	Cessation of Marek Kotlar as a person with significant control on 12 May 2020 (1 page)
25 May 2020	Notification of Richard Hetherston as a person with significant control on 12 May 2020 (2 pages)
16 March 2020	Cessation of Richard Hetherston as a person with significant control on 3 March 2020 (1 page)
16 March 2020	Notification of Marek Kotlar as a person with significant control on 3 March 2020 (2 pages)
26 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
3 December 2019	Appointment of Mr Richard Hetherston as a director on 21 November 2019 (2 pages)
3 December 2019	Cessation of Leanne Molloy as a person with significant control on 21 November 2019 (1 page)
3 December 2019	Termination of appointment of Leanne Molloy as a director on 21 November 2019 (1 page)
3 December 2019	Notification of Richard Hetherston as a person with significant control on 21 November 2019 (2 pages)
3 December 2019	Registered office address changed from 10 Newton Place Glasgow G3 7PR United Kingdom to Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG on 3 December 2019 (1 page)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
30 October 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
28 October 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
5 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
20 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
27 November 2017	Termination of appointment of Richard Heatherston as a director on 1 November 2017 (1 page)
27 November 2017	Termination of appointment of Richard Heatherston as a director on 1 November 2017 (1 page)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
2 August 2017	Appointment of Mr Richard Heatherston as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Richard Heatherston as a director on 1 August 2017 (2 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
5 August 2016	Appointment of Mrs Leanne Molloy as a director on 1 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Leanne Molloy as a director on 1 August 2016 (2 pages)
5 August 2016	Termination of appointment of John Hutchison as a director on 1 August 2016 (1 page)
5 August 2016	Termination of appointment of John Hutchison as a director on 1 August 2016 (1 page)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
31 May 2016	Company name changed tgu LTD\certificate issued on 31/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
31 May 2016	Company name changed tgu LTD\certificate issued on 31/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (3 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (3 pages)
10 May 2016	Termination of appointment of Gordon Mcdowall as a director on 6 May 2016 (1 page)
10 May 2016	Appointment of Mr John Hutchison as a director on 6 May 2016 (2 pages)
10 May 2016	Termination of appointment of Gordon Mcdowall as a director on 6 May 2016 (1 page)
10 May 2016	Appointment of Mr John Hutchison as a director on 6 May 2016 (2 pages)
29 April 2016	Incorporation Statement of capital on 2016-04-29 GBP 1 (26 pages)
29 April 2016	Incorporation Statement of capital on 2016-04-29 GBP 1 (26 pages)

Greenhill Business Centre Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland