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GREEN ENGINEERING (SCOTLAND) LIMITED
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GREEN ENGINEERING (SCOTLAND) LIMITED: Filings - Page 2

    • Overview

    Company NameGREEN ENGINEERING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC143385
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GREEN ENGINEERING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Pursuant to section 569 the directors are empowered pursuant to the articles of association of the company to allot equity securities. 11/07/2013
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Termination of appointment of Terence Racionzer as a director

    		1 pagesTM01

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Aug 31, 2012

    		8 pagesAA

    Registered office address changed from * 2 Blythswood Square Glasgow G2 4AD* on Apr 17, 2012

    		1 pagesAD01

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for John Nicol Macdonald on Apr 16, 2012

    		2 pagesCH01

    Director's details changed for Mr Stuart Dillett on Apr 16, 2012

    		2 pagesCH01

    Director's details changed for Mr Terence Beverley Racionzer on Apr 16, 2012

    		2 pagesCH01

    Secretary's details changed for John Nicol Macdonald on Apr 16, 2012

    		1 pagesCH03

    Full accounts made up to Aug 31, 2011

    		8 pagesAA

    legacy

    		6 pagesMG01s

    Alterations to floating charge 2

    		11 pages466(Scot)

    Termination of appointment of John Ronald as a director

    		2 pagesTM01

    Appointment of Mr Terence Beverley Racionzer as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed land engineering (special projects) LIMITED\certificate issued on 20/05/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 20, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2011

    		RES15

    Full accounts made up to Aug 31, 2010

    		8 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Aug 31, 2009

    		8 pagesAA

    Annual return made up to Mar 22, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Aug 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a
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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