Company NameGreenhead Homes Limited
Company StatusActive
Company NumberSC598023
CategoryPrivate Limited Company
Incorporation Date23 May 2018(5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Rowland James Bennett
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2018(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Consilium Chartered Accountants 169 West Georg
Glasgow
G2 2LB
Scotland
Director NameMr Charles Norman MacDonald Urquhart
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2018(same day as company formation)
RoleProperty Developer
Country of ResidenceScotland
Correspondence AddressC/O Consilium Chartered Accountants 169 West Georg
Glasgow
G2 2LB
Scotland
Director NameMr Martin James Alexander Smith
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Consilium Chartered Accountants 169 West Georg
Glasgow
G2 2LB
Scotland

Location

Registered Address59 Bonnygate
Cupar
KY15 4BY
Scotland
ConstituencyNorth East Fife
WardCupar
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 March 2023 (1 year, 1 month ago)
Next Accounts Due28 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 March

Returns

Latest Return22 May 2023 (11 months, 1 week ago)
Next Return Due5 June 2024 (1 month, 1 week from now)

Charges

20 October 2021Delivered on: 22 October 2021
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects lying to the south west side of old greenock road, inchinnan, renfrew registered in the land register of scotland under title numbers REN18929 and REN32325. For more details please refer to the instrument.
Outstanding
11 October 2021Delivered on: 20 October 2021
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

Filing History

29 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
20 March 2020Accounts for a dormant company made up to 31 March 2019 (6 pages)
20 February 2020Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
31 May 2019Confirmation statement made on 22 May 2019 with updates (5 pages)
16 August 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
16 August 2018Change of share class name or designation (2 pages)
23 May 2018Incorporation
Statement of capital on 2018-05-23
  • GBP 4
(44 pages)