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GREENSEA SOLUTIONS LTD

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

This company is commonly known as Greensea Solutions Ltd. The company was founded 5 years ago and was given the registration number SC615634. The firm's registered office is in THORNHILL. You can find them at Dabton, Dabton Gardens, Thornhill, Dumfriesshire. This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:GREENSEA SOLUTIONS LTD
Company Number:SC615634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03210 - Marine aquaculture
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:Dabton, Dabton Gardens, Thornhill, Dumfriesshire, United Kingdom, DG3 5AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaverbank Business Park, Beaverbank Business Park, 6 Logie Mill, Edinburgh, Scotland, EH7 4HG

Director07 December 2018Active
Kinlochmoidart House, Kinlochmoidart, Lochailort, Scotland, PH38 4ND

Director01 October 2022Active
1 Rutland Court, Anderson Strathern Llp, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director07 December 2018Active

People with Significant Control

Mr Richard Buccleuch
Notified on:19 March 2020
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:Dabton,, Dabton Gardens, Thornhill, United Kingdom, DG3 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Amabel Clare Alice Montagu Douglas Scott
Notified on:07 December 2018
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:Scotland
Address:1 Rutland Court, Anderson Strathern Llp, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Douglas Gratton Hamilton
Notified on:07 December 2018
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:Scotland
Address:1 Rutland Court, Anderson Strathern Llp, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Resolution

Resolution.

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2024-04-05Capital

Capital allotment shares.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-08-10Address

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

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2023-01-12Capital

Capital allotment shares.

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2023-01-06Capital

Capital allotment shares.

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2022-12-28Incorporation

Memorandum articles.

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2022-12-28Resolution

Resolution.

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2022-11-28Officers

Change person director company with change date.

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2022-11-27Officers

Change person director company with change date.

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2022-11-22Change of name

Certificate change of name company.

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2022-11-22Resolution

Resolution.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-08Address

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

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-10-02Officers

Appoint person director company with name date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-04-11Address

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

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Capital

Capital allotment shares.

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