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GREENAPRON LANARKSHIRE LIMITED

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

This company is commonly known as Greenapron Lanarkshire Limited. The company was founded 4 years ago and was given the registration number SC659089. The firm's registered office is in EDINBURGH. You can find them at Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREENAPRON LANARKSHIRE LIMITED
Company Number:SC659089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, Midlothian, Scotland, EH12 9DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Secretary14 April 2020Active
5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Director14 April 2020Active

People with Significant Control

Steven Bernard Garry
Notified on:14 April 2020
Status:Active
Date of birth:September 1961
Nationality:Irish
Country of residence:Scotland
Address:5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Change person director company with change date.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Officers

Change person secretary company with change date.

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2024-02-01Address

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

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-02-17Officers

Change person secretary company with change date.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Change person secretary company with change date.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Address

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

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Mortgage

Mortgage satisfy charge full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-29Mortgage

Mortgage satisfy charge full.

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2021-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-09Resolution

Resolution.

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