Greenled Scotland Limited
- Dissolved
- Incorporated on 4 Aug 2011
Reg Address: 15 Atholl Crescent, Edinburgh EH3 8HA
- Summary The company with name "Greenled Scotland Limited" is a ltd and located in 15 Atholl Crescent, Edinburgh EH3 8HA. Greenled Scotland Limited is currently in dissolved status and it was incorporated on 4 Aug 2011 (13 years 1 months 17 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 Scotland Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Risdon Palmer | Director | 4 Aug 2011 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 4 Aug 2011 | - | Resigned 1 Oct 2012 |
| 3 | James George Millar | Director | 4 Aug 2011 | British | Resigned 16 Dec 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 | Greenled Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greenled Scotland 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 | 12 Mar 2019 | Download PDF 1 Pages |
| 2 | Officers - Change Person Director Company With Change Date | 15 Nov 2018 | Download PDF 2 Pages |
| 3 | Gazette - Notice Compulsory | 23 Oct 2018 | Download PDF 1 Pages |
| 4 | Confirmation Statement - Updates | 7 Aug 2017 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 7 Aug 2017 | Download PDF 7 Pages |
| 6 | Accounts - Dormant | 26 Sep 2016 | Download PDF 7 Pages |
| 7 | Confirmation Statement - Updates | 4 Aug 2016 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 28 Sep 2015 | Download PDF 6 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2015 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 29 Oct 2014 | Download PDF 7 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2014 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 30 Sep 2013 | Download PDF 13 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2013 | Download PDF 3 Pages |
| 14 | Officers - Termination Secretary Company With Name | 9 Nov 2012 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2012 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 14 Mar 2012 | Download PDF 7 Pages |
| 17 | Officers - Termination Director Company With Name | 22 Dec 2011 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 15 Sep 2011 | Download PDF 2 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Shortened | 5 Aug 2011 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 4 Aug 2011 | Download PDF 45 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.