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GREENLIGHT INNOVATION LTD

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

This company is commonly known as Greenlight Innovation Ltd. The company was founded 13 years ago and was given the registration number SC385141. The firm's registered office is in DUNDEE. You can find them at Unit A Software Centre Prospect Business Centre, Dundee Technology Park, Gemini Crescent, Dundee, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:GREENLIGHT INNOVATION LTD
Company Number:SC385141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2010
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit A Software Centre Prospect Business Centre, Dundee Technology Park, Gemini Crescent, Dundee, DD2 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3.8 Discovery House, Gemini Crescent, Dundee Technology Park, Dundee, Scotland, DD2 1SW

Secretary09 September 2010Active
3.8 Discovery House, Gemini Crescent, Dundee Technology Park, Dundee, Scotland, DD2 1SW

Director09 September 2010Active
15a, Winton Drive, Glasgow, Scotland, G12 0PZ

Director11 December 2017Active

People with Significant Control

Mr Malcolm Charles Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:Scotland
Address:3.8 Discovery House, Gemini Crescent, Dundee, Scotland, DD2 1SW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-01Officers

Termination director company with name termination date.

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2021-09-24Address

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

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-12-21Officers

Appoint person director company with name date.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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