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GREENHEAD MAINTENANCE SERVICES LIMITED

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

This company is commonly known as Greenhead Maintenance Services Limited. The company was founded 8 years ago and was given the registration number SC521535. The firm's registered office is in SHETLAND. You can find them at Anderson Base Gremista, Lerwick, Shetland, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GREENHEAD MAINTENANCE SERVICES LIMITED
Company Number:SC521535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Anderson Base Gremista, Lerwick, Shetland, Scotland, ZE1 0PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anderson Base, Gremista, Lerwick, Shetland, Scotland, ZE1 0PX

Director27 November 2019Active
Anderson Base, Gremista, Lerwick, Shetland, Scotland, ZE1 0PX

Director27 November 2019Active
The Dykes, Upper Sound, Lerwick, Shetland, United Kingdom, ZE1 0SR

Director01 December 2015Active
Port Business Park, Gremista, Lerwick, Shetland, United Kingdom, ZE1 0TW

Corporate Director01 December 2015Active

People with Significant Control

Northwards Ltd.
Notified on:27 November 2019
Status:Active
Country of residence:Scotland
Address:Anderson Base, Gremista, Shetland, Scotland, ZE1 0PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ocean Kinetics Ltd.
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:1, Port Business Park, Lerwick, Scotland, ZE1 0TW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-04-11Gazette

Gazette filings brought up to date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Officers

Appoint person director company with name date.

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2019-12-24Officers

Appoint person director company with name date.

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2019-12-23Address

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

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-10-01Accounts

Legacy.

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2019-10-01Other

Legacy.

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2019-10-01Other

Legacy.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-10-05Other

Legacy.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-10-02Other

Legacy.

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2018-10-02Accounts

Legacy.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-10-04Accounts

Legacy.

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