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GREEN LIGHT SYSTEMS LIMITED

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

This company is commonly known as Green Light Systems Limited. The company was founded 26 years ago and was given the registration number SC184881. The firm's registered office is in MIDLOTHIAN. You can find them at 15 Hope Terrace, Edinburgh, Midlothian, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GREEN LIGHT SYSTEMS LIMITED
Company Number:SC184881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1998
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:15 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hope Terrace, Edinburgh, EH9 2AP

Secretary16 April 1998Active
15 Hope Terrace, Edinburgh, EH9 2AP

Director16 April 1998Active
15 Hope Terrace, Edinburgh, EH9 2AP

Director16 April 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 April 1998Active

People with Significant Control

Mr Stephen Buchan
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:15 Hope Terrace, Midlothian, EH9 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Mary Asiedu
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:15 Hope Terrace, Midlothian, EH9 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-27Dissolution

Dissolution application strike off company.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-11-23Accounts

Change account reference date company previous extended.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type micro entity.

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2015-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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