| Company Name | GRN Group Holdings Ltd |
|---|---|
| Directors | Neil David Forbes and Ross Scott Gardner |
| Company Status | Active |
| Company Number | SC750430 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2022(1 year, 5 months ago) |
| Previous Name | SLLP 379 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil David Forbes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2022(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Ross Scott Gardner |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2022(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 November 2022(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Next Accounts Due | 15 August 2024 (3 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 6 April 2023 | Director's details changed for Mr John Angus Macgregor on 22 December 2022 (2 pages) |
|---|---|
| 23 December 2022 | Notification of Clan Partners Limited as a person with significant control on 22 December 2022 (2 pages) |
| 22 December 2022 | Cessation of Stronachs Nominees Limited as a person with significant control on 22 December 2022 (1 page) |
| 22 December 2022 | Company name changed sllp 379 LIMITED\certificate issued on 22/12/22
|
| 22 December 2022 | Appointment of Mr Steven Murdoch Dunbar as a director on 22 December 2022 (2 pages) |
| 22 December 2022 | Termination of appointment of Ross Scott Gardner as a director on 22 December 2022 (1 page) |
| 22 December 2022 | Appointment of Mr John Angus Macgregor as a director on 22 December 2022 (2 pages) |
| 22 December 2022 | Termination of appointment of Neil David Forbes as a director on 22 December 2022 (1 page) |
| 15 November 2022 | Incorporation Statement of capital on 2022-11-15
|