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Greenport Limited, G52 4XX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREENPORT LIMITED

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

This company is commonly known as Greenport Limited. The company was founded 18 years ago and was given the registration number SC300747. The firm's registered office is in GLASGOW. You can find them at 13 Carlyle Avenue, Hillington Park, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREENPORT LIMITED
Company Number:SC300747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13 Carlyle Avenue, Hillington Park, Glasgow, G52 4XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodgehouse, Eglinton Gardens, Skelmorlie, Scotland, PA17 5DW

Secretary26 May 2006Active
The Lodgehouse, Eglinton Gardens, Skelmorlie, Scotland, PA17 5DW

Director26 May 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 April 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 April 2006Active

People with Significant Control

Mr Richard Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:Scotland
Address:The Lodgehouse, Eglinton Gardens, Skelmorlie, Scotland, PA17 5DW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

Download
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-25Officers

Change person director company with change date.

Download
2023-04-25Persons with significant control

Change to a person with significant control.

Download
2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Change person secretary company with change date.

Download
2023-04-25Officers

Change person director company with change date.

Download
2023-04-25Address

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

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2023-01-17Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Persons with significant control

Change to a person with significant control.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Mortgage

Mortgage satisfy charge full.

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2018-09-28Mortgage

Mortgage satisfy charge full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type total exemption full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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