| Company Name | Shades Of Green Limited |
|---|---|
| Directors | Simon Charles Green and Lucy Patricia Green |
| Company Status | Active |
| Company Number | SC622904 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
| Previous Name | Forty Eight Shelf (285) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Charles Green |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mrs Lucy Patricia Green |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2019(6 days after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Charges
| 13 December 2022 | Delivered on: 16 December 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 0/1, 47 cartvale road, glasgow, G42 9RP being the subjects registered in the land register of scotland under title number GLA44469. Outstanding |
|---|---|
| 6 September 2022 | Delivered on: 13 September 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming eight erskine street, aberdeen, AB24 3NQ being the subjects registered in the land register of scotland under title number ABN146190;. Outstanding |
| 21 March 2022 | Delivered on: 22 March 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming flat B1, twelve southpark avenue, hillhead, glasgow, G12 8HZ being the subjects registered in the land register of scotland under title number GLA95560. Outstanding |
| 18 November 2019 | Delivered on: 20 November 2019 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 0/2, 11 elizabeth street, glasgow, G51 1SR being the subjects registered in the land register of scotland under title number GLA85799. Outstanding |
| 25 September 2019 | Delivered on: 1 October 2019 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming flat two/one, thirteen gibson street, glasgow, G12 8NU being the subjects registered in the land register of scotland under title number GLA157067. Outstanding |
Filing History
| 22 August 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
|---|---|
| 18 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 18 April 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 15 February 2023 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 9 February 2023 | Previous accounting period shortened from 31 March 2022 to 28 February 2022 (1 page) |
| 16 December 2022 | Registration of charge SC6229040005, created on 13 December 2022 (4 pages) |
| 13 September 2022 | Registration of charge SC6229040004, created on 6 September 2022 (4 pages) |
| 28 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 22 March 2022 | Registration of charge SC6229040003, created on 21 March 2022 (4 pages) |
| 14 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 24 October 2020 | Confirmation statement made on 2 July 2020 with updates (6 pages) |
| 18 September 2020 | Second filing of Confirmation Statement dated 2 July 2019 (11 pages) |
| 6 March 2020 | Registered office address changed from C/O Gilliland & Co, 216 West George Street Glasgow G2 2PQ United Kingdom to 216 West George Street Glasgow G2 2PQ on 6 March 2020 (1 page) |
| 20 November 2019 | Registration of charge SC6229040002, created on 18 November 2019 (5 pages) |
| 1 October 2019 | Registration of charge SC6229040001, created on 25 September 2019 (5 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with updates
|
| 4 April 2019 | Resolutions
|
| 4 April 2019 | Change of share class name or designation (2 pages) |
| 8 March 2019 | Resolutions
|
| 7 March 2019 | Appointment of Mrs Lucy Patricia Green as a director on 7 March 2019 (2 pages) |
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
Statement of capital on 2020-09-18
|