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GREENSTEAD PROPERTIES LIMITED

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

This company is commonly known as Greenstead Properties Limited. The company was founded 6 years ago and was given the registration number SC581472. The firm's registered office is in EDINBURGH. You can find them at 4a Glenfinlas Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREENSTEAD PROPERTIES LIMITED
Company Number:SC581472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:30 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4a Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, St. Thomas Road, Edinburgh, United Kingdom, EH9 2LR

Director14 November 2017Active
6, Queen's Avenue, Edinburgh, United Kingdom, EH4 2DF

Director14 November 2017Active

People with Significant Control

Mr Graham Aggett
Notified on:14 November 2017
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:17, St. Thomas Road, Edinburgh, United Kingdom, EH9 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aidan Ruthven
Notified on:14 November 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:6, Queen's Avenue, Edinburgh, United Kingdom, EH4 2DF
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Gazette

Gazette dissolved liquidation.

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2023-05-23Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-05-03Resolution

Resolution.

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2022-05-03Address

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

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-29Address

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

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2019-08-29Address

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

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2019-08-13Accounts

Accounts with accounts type unaudited abridged.

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2019-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-14Incorporation

Incorporation company.

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