GREENBELT SOLAR SOLUTIONS LIMITED
Overview
| Company Name | GREENBELT SOLAR SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07641937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENBELT SOLAR SOLUTIONS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GREENBELT SOLAR SOLUTIONS LIMITED located?
| Registered Office Address | 1175 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENBELT SOLAR SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1706) LIMITED | May 20, 2011 | May 20, 2011 |
What are the latest accounts for GREENBELT SOLAR SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GREENBELT SOLAR SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for GREENBELT SOLAR SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 4335 Park Approach Thorpe Park Leeds LS15 8GB to 1175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on Aug 27, 2024 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Cooper as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerry Campbell More as a director on Sep 24, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Glen Murray as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Janet Mcquillan as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Marr Duthie as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin David Thomson as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerry Campbell More as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GREENBELT SOLAR SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Adam | Director | 4335 Park Approach Thorpe Park LS15 8GB Leeds Greenbelt Group England | England | British | Group Legal Director | 315530850001 | ||||||||
| DUTHIE, Andrew Marr | Director | c/o Greenbelt Group Limited 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | England | British | Company Director | 268797870001 | ||||||||
| MCQUILLAN, Janet | Director | c/o Greenbelt Group Limited 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | Scotland | British | Director | 210699490001 | ||||||||
| MIDDLETON, Alexander | Director | Firhill Road G20 7BE Glasgow Mccafferty House 99 United Kingdom | Scotland | British | Managing Director | 56734860003 | ||||||||
| MURRAY, Glen | Director | c/o Greenbelt Group Limited 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | Scotland | British | Finance Director | 156896650001 | ||||||||
| THOMSON, Colin David | Director | c/o Greenbelt Group Limited 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | Scotland | British | Director | 210698710001 | ||||||||
| SHIPTON, Anne | Secretary | Park Approach Thorpe Park LS15 8GB Leeds 4335 | 173936710001 | |||||||||||
| TAYLOR, Richard Mitchell | Secretary | Firhill Road G20 7BE Glasgow Mccafferty House 99 | British | 168662290001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| MORE, Gerry Campbell | Director | c/o Greenbelt Group Limited 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | Scotland | British | Company Director | 177944940001 | ||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | None | 141532090001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 160220980001 |
Who are the persons with significant control of GREENBELT SOLAR SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenbelt Holdings Limited | Apr 06, 2016 | 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0