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GREENFINGERS TRADING LTD.

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

This company is commonly known as Greenfingers Trading Ltd.. The company was founded 22 years ago and was given the registration number SC231986. The firm's registered office is in GLASGOW. You can find them at C/o Bdo Llp, 4 Atlantic Quay, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GREENFINGERS TRADING LTD.
Company Number:SC231986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 May 2002
End of financial year:29 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Bdo Llp, 4 Atlantic Quay, Glasgow, G2 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

Director14 April 2016Active
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

Director01 October 2013Active
5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB

Secretary13 May 2004Active
Loughton Lodge Steeds Way, Loughton, IG10 1HX

Secretary24 May 2002Active
42 Clonmel Road, London, SW6 5BJ

Secretary07 January 2003Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary24 May 2002Active
5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB

Director07 January 2003Active
42 Clonmel Road, London, SW6 5BJ

Director07 January 2003Active
5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB

Director24 May 2002Active
5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DB

Director01 June 2014Active

People with Significant Control

M8 Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5, Kingsthorne Park, Livingston, Scotland, EH54 5DB
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
2023-11-01Gazette

Gazette dissolved liquidation.

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2023-08-01Insolvency

Liquidation compulsory return final meeting court scotland.

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2022-10-26Address

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

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2020-08-10Address

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

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2020-08-10Insolvency

Liquidation compulsory notice winding up order court scotland.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination secretary company with name termination date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-11-19Mortgage

Mortgage satisfy charge full.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-02Accounts

Change account reference date company previous shortened.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type small.

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2017-10-03Officers

Termination director company with name termination date.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type full.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-08-03Accounts

Accounts with accounts type small.

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2016-04-22Officers

Appoint person director company with name date.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type small.

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2014-08-21Auditors

Auditors resignation company.

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