Greenled Group Limited
- Dissolved
- Incorporated on 10 May 2010
Reg Address: 15 Atholl Crescent, Edinburgh EH3 8HA
Previous Names:
Camvo 196 Limited - 10 May 2010
- Summary The company with name "Greenled Group Limited" is a ltd and located in 15 Atholl Crescent, Edinburgh EH3 8HA. Greenled Group Limited is currently in dissolved status and it was incorporated on 10 May 2010 (14 years 4 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Greenled Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Risdon Palmer | Director | 22 Jul 2011 | British | Active |
| 2 | James George Millar | Director | 22 Jul 2011 | British | Resigned 16 Dec 2011 |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 May 2010 | - | Resigned 20 Jan 2015 |
| 4 | Julian Cecil Arthur Voge | Director | 10 May 2010 | British | Resigned 22 Jul 2011 |
| 5 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 10 May 2010 | - | Resigned 22 Jul 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Richard Risdon Palmer Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greenled Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 16 Oct 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 31 Jul 2018 | Download PDF 1 Pages |
| 3 | Accounts - Total Exemption Full | 7 Aug 2017 | Download PDF 8 Pages |
| 4 | Confirmation Statement - Updates | 11 May 2017 | Download PDF 5 Pages |
| 5 | Accounts - Dormant | 26 Sep 2016 | Download PDF 8 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2016 | Download PDF 5 Pages |
| 7 | Accounts - Dormant | 28 Sep 2015 | Download PDF 7 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 5 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 20 Jan 2015 | Download PDF 1 Pages |
| 10 | Gazette - Filings Brought Up To Date | 13 Jan 2015 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 12 Jan 2015 | Download PDF 6 Pages |
| 12 | Gazette - Notice Compulsory | 2 Jan 2015 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2014 | Download PDF 5 Pages |
| 14 | Accounts - Dormant | 4 Oct 2013 | Download PDF 8 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2013 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2012 | Download PDF 7 Pages |
| 17 | Accounts - Dormant | 16 Apr 2012 | Download PDF 9 Pages |
| 18 | Accounts - Dormant | 14 Mar 2012 | Download PDF 7 Pages |
| 19 | Officers - Termination Director Company With Name | 22 Dec 2011 | Download PDF 1 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Shortened | 22 Dec 2011 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 15 Sep 2011 | Download PDF 2 Pages |
| 22 | Accounts - Change Account Reference Date Company Previous Extended | 2 Sep 2011 | Download PDF 1 Pages |
| 23 | Capital - Allotment Shares | 25 Aug 2011 | Download PDF 4 Pages |
| 24 | Officers - Termination Director Company With Name | 24 Aug 2011 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 24 Aug 2011 | Download PDF 1 Pages |
| 26 | Resolution | 12 Aug 2011 | Download PDF 6 Pages |
| 27 | Change Of Name - Certificate Company | 11 Aug 2011 | Download PDF 3 Pages |
| 28 | Capital - Alter Shares Subdivision | 11 Aug 2011 | Download PDF 5 Pages |
| 29 | Resolution | 11 Aug 2011 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 1 Aug 2011 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 1 Aug 2011 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2011 | Download PDF 5 Pages |
| 33 | Incorporation - Company | 10 May 2010 | Download PDF 41 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.