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GREENLEAF HOUSE CO LIMITED

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

This company is commonly known as Greenleaf House Co Limited. The company was founded 5 years ago and was given the registration number SC611002. The firm's registered office is in GLASGOW. You can find them at 18 Woodside Place, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GREENLEAF HOUSE CO LIMITED
Company Number:SC611002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 Woodside Place, Glasgow, Scotland, G3 7QL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Beith Street, Glasgow, Scotland, G11 6DQ

Director08 November 2023Active
100, Beith Street, Glasgow, Scotland, G11 6DQ

Director08 November 2023Active
Abercorn House, 79 Renfrew Road, Paisley, United Kingdom, PA3 4DA

Director01 February 2019Active
100, Beith Street, Glasgow, Scotland, G11 6DQ

Director16 October 2018Active

People with Significant Control

Greenleaf Global Group Co Limited
Notified on:01 February 2019
Status:Active
Country of residence:Scotland
Address:18 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control
Mr Raymond Logan
Notified on:16 October 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Scotland
Address:Davlyn, Drumbathie Road, Airdrie, Scotland, ML6 7ES
Nature of control:
  • Significant influence or control
Greenleaf Global Group Co Limited
Notified on:16 October 2018
Status:Active
Country of residence:Scotland
Address:100, Beith Street, Glasgow, Scotland, G11 6DQ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Address

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

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2024-05-28Accounts

Accounts with accounts type total exemption full.

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2023-11-23Incorporation

Memorandum articles.

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2023-11-23Resolution

Resolution.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts amended with accounts type total exemption full.

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2023-05-17Persons with significant control

Notification of a person with significant control.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-02-08Address

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

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-11-19Address

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

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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