Greenwoods Stock Boxes Ltd

Company Name	Greenwoods Stock Boxes Ltd
Directors	Ivor Gray and James MacDonald
Company Status	Active
Company Number	SC576825
Category	Private Limited Company
Incorporation Date	20 September 2017(6 years, 7 months ago)
Previous Name	Maritime Shelfco 24 Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Ivor Gray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(1 week, 5 days after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Secretary Name	Mr Ivor Gray
Status	Current
Appointed	15 May 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr James MacDonald
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(3 years, 6 months after company formation)
Appointment Duration	3 years
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr Kenneth Burnie Long
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Capital Building 12/13 St Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Derek Linton Howat Quirk
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr John Love
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(1 week, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Secretary Name	Derek Quirk
Status	Resigned
Appointed	02 October 2017(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2020)
Role	Company Director
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Location

Registered Address	3 Park Gardens Glasgow G3 7YE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

25 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
24 April 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
29 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
16 March 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
25 March 2021	Appointment of Mr James Macdonald as a director on 25 March 2021 (2 pages)
25 March 2021	Termination of appointment of John Love as a director on 25 March 2021 (1 page)
24 March 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
23 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
15 May 2020	Termination of appointment of Derek Linton Howat Quirk as a director on 15 May 2020 (1 page)
15 May 2020	Appointment of Mr Ivor Gray as a secretary on 15 May 2020 (2 pages)
15 May 2020	Termination of appointment of Derek Quirk as a secretary on 15 May 2020 (1 page)
3 March 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
4 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 March 2019	Registered office address changed from 21 Newton Place Glasgow G3 7PY to 3 Park Gardens Glasgow G3 7YE on 4 March 2019 (1 page)
5 October 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
2 October 2018	Withdrawal of a person with significant control statement on 2 October 2018 (2 pages)
2 October 2018	Notification of Macfarlane Group Uk Limited as a person with significant control on 20 September 2017 (2 pages)
10 January 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages)
10 January 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages)
10 October 2017	Appointment of Ivor Gray as a director on 2 October 2017 (3 pages)
10 October 2017	Termination of appointment of Kenneth Long as a director on 3 October 2017 (2 pages)
10 October 2017	Appointment of Derek Quirk as a director on 2 October 2017 (3 pages)
10 October 2017	Appointment of Mr John Love as a director on 2 October 2017 (3 pages)
10 October 2017	Appointment of Derek Quirk as a secretary on 2 October 2017 (3 pages)
10 October 2017	Appointment of Ivor Gray as a director on 2 October 2017 (3 pages)
10 October 2017	Termination of appointment of Kenneth Long as a director on 3 October 2017 (2 pages)
10 October 2017	Registered office address changed from Wright Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF to 21 Newton Place Glasgow G3 7PY on 10 October 2017 (2 pages)
10 October 2017	Appointment of Derek Quirk as a director on 2 October 2017 (3 pages)
10 October 2017	Appointment of Derek Quirk as a secretary on 2 October 2017 (3 pages)
10 October 2017	Appointment of Mr John Love as a director on 2 October 2017 (3 pages)
10 October 2017	Registered office address changed from Wright Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF to 21 Newton Place Glasgow G3 7PY on 10 October 2017 (2 pages)
21 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-21 (1 page)
21 September 2017	Company name changed maritime shelfco 24 LTD\certificate issued on 21/09/17 CONNOT ‐ Change of name notice (3 pages)
21 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-21 (1 page)
21 September 2017	Company name changed maritime shelfco 24 LTD\certificate issued on 21/09/17 CONNOT ‐ Change of name notice (3 pages)
20 September 2017	Incorporation Statement of capital on 2017-09-20 GBP .01 MODEL ARTICLES ‐ Model articles adopted (33 pages)
20 September 2017	Incorporation Statement of capital on 2017-09-20 GBP .01 MODEL ARTICLES ‐ Model articles adopted (33 pages)

Greenwoods Stock Boxes Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland