This company is commonly known as Greenwood Group Holdings Limited. The company was founded 7 years ago and was given the registration number SC565797. The firm's registered office is in HAMILTON. You can find them at 117 Cadzow Street, , Hamilton, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | GREENWOOD GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC565797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 117 Cadzow Street, Hamilton, Scotland, ML3 6JA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prospect House, Hamilton International Technology Park, Blantyre, Scotland, G72 0BN | Director | 12 April 2022 | Active |
| Prospect House, Hamilton International Technology Park, Blantyre, Scotland, G72 0BN | Director | 26 February 2018 | Active |
| Prospect House, Hamilton International Technology Park, Blantyre, Scotland, G72 0BN | Director | 12 April 2022 | Active |
| Prospect House, Hamilton International Technology Park, Blantyre, Scotland, G72 0BN | Director | 12 May 2017 | Active |
| 117, Cadzow Street, Hamilton, Scotland, ML3 6JA | Director | 12 May 2017 | Active |
| Jmg Group Investments Limited | ||
| Notified on | : | 12 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elmwood House, Ghyll Royd, Leeds, England, LS20 9LT |
| Nature of control | : |
|
| Mr Andrew Russell Weir | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 117, Cadzow Street, Hamilton, Scotland, ML3 6JA |
| Nature of control | : |
|
| Mr Robert Allan Weir | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 117, Cadzow Street, Hamilton, Scotland, ML3 6JA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-11 | Accounts | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Incorporation | Memorandum articles. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-04-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-12 | Capital | Capital name of class of shares. | Download |
| 2023-04-03 | Capital | Capital allotment shares. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2023-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2023-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Incorporation | Memorandum articles. | Download |
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