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GREENWOODS STOCK BOXES LTD

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

This company is commonly known as Greenwoods Stock Boxes Ltd. The company was founded 6 years ago and was given the registration number SC576825. The firm's registered office is in GLASGOW. You can find them at 3 Park Gardens, , Glasgow, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:GREENWOODS STOCK BOXES LTD
Company Number:SC576825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:3 Park Gardens, Glasgow, Scotland, G3 7YE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Gardens, Glasgow, Scotland, G3 7YE

Secretary15 May 2020Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director02 October 2017Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director25 March 2021Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Secretary02 October 2017Active
The Capital Building, 12/13 St Andrew Square, Edinburgh, EH2 2AF

Director20 September 2017Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director02 October 2017Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director02 October 2017Active

People with Significant Control

Macfarlane Group Uk Limited
Notified on:20 September 2017
Status:Active
Country of residence:England
Address:2, Siskin Parkway East, Coventry, England, CV3 4PE
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 (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
2024-05-07Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Termination director company with name termination date.

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Appoint person secretary company with name date.

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2020-05-15Officers

Termination secretary company with name termination date.

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2020-05-15Officers

Termination director company with name termination date.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2019-03-04Address

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

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-02Persons with significant control

Notification of a person with significant control.

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2018-10-02Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-10Accounts

Change account reference date company current extended.

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2017-10-10Officers

Appoint person director company with name date.

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2017-10-10Officers

Appoint person secretary company with name date.

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2017-10-10Officers

Termination director company with name termination date.

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2017-10-10Address

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

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