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GREEN GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Group Ltd.. The company was founded 18 years ago and was given the registration number SC297251. The firm's registered office is in GLASGOW. You can find them at Unit 3/24 Wellington Road, Bishopbriggs, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GREEN GROUP LTD.
Company Number:SC297251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 3/24 Wellington Road, Bishopbriggs, Glasgow, Scotland, G64 2SA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3/24, Wellington Road, Bishopbriggs, Glasgow, Scotland, G64 2SA

Secretary17 May 2023Active
Unit 3/24, Wellington Road, Bishopbriggs, Glasgow, Scotland, G64 2SA

Director21 February 2006Active
Unit 3/24, Wellington Road, Bishopbriggs, Glasgow, Scotland, G64 2SA

Secretary21 February 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 February 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 February 2006Active

People with Significant Control

Mr Scott Duncan Deans
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:Unit 3/24, Wellington Road, Glasgow, Scotland, G64 2SA
Nature of control:
  • Significant influence or control
Green Group (Holdings) Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Unit 3/24, Wellington Road, Glasgow, Scotland, G64 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2023-05-17Officers

Appoint person secretary company with name date.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-01-27Address

Change registered office address company with date old address new address.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Change person director company with change date.

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2016-03-02Officers

Change person secretary company with change date.

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2015-07-29Accounts

Accounts with accounts type dormant.

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