| Company Name | Green Investment Group Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC576143 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2017(6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mark Jonathan Dooley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Director Name | Mr Edward Patrick Northam |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Head Of Green Investment Group |
| Country of Residence | Singapore |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Secretary Name | Helen Everitt |
|---|---|
| Status | Current |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Secretary Name | Helen Mantle |
|---|---|
| Status | Current |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Director Name | Mr Philipp Ulrich Rasi De Mel |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2022(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Banking / Coo |
| Country of Residence | United Kingdom |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Director Name | Mr Euan Forbes McVicar |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Director Name | Mr Daniel Chor Choy Wong |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Director Name | Mr Peter Richard Andrew Knott |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2020(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 August 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Location
| Registered Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018 (2 pages) |
| 1 May 2020 | Appointment of Mr Peter Richard Andrew Knott as a director on 21 April 2020 (2 pages) |
| 1 May 2020 | Termination of appointment of Daniel Chor Choy Wong as a director on 21 April 2020 (1 page) |
| 15 April 2020 | Statement of capital following an allotment of shares on 27 March 2020
|
| 8 January 2020 | Full accounts made up to 31 March 2019 (25 pages) |
| 17 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 31 December 2018 | Full accounts made up to 31 March 2018 (17 pages) |
| 20 September 2018 | Confirmation statement made on 11 September 2018 with updates (5 pages) |
| 15 August 2018 | Termination of appointment of Euan Forbes Mcvicar as a director on 3 August 2018 (1 page) |
| 15 November 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 15 November 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 8 November 2017 | Statement of company's objects (2 pages) |
| 8 November 2017 | Statement of company's objects (2 pages) |
| 8 November 2017 | Resolutions
|
| 8 November 2017 | Resolutions
|
| 12 September 2017 | Incorporation Statement of capital on 2017-09-12
|
| 12 September 2017 | Incorporation Statement of capital on 2017-09-12
|