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GREEN LAND MANAGEMENT LIMITED

GREEN LAND MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN LAND MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC170837
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN LAND MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREEN LAND MANAGEMENT LIMITED located?

    Registered Office Address
    The Old Farmhouse
    Easter Balgedie
    KY13 9HQ Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN LAND MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREEN LAND MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for GREEN LAND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Patricia Madelaine Green on Nov 22, 2021

    		2 pagesCH01

    Change of details for Mrs Patricia Madelaine Green as a person with significant control on Nov 22, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Registered office address changed from 15F Postgate Glenrothes Fife KY7 5LH to The Old Farmhouse Easter Balgedie Kinross KY13 9HQ on Aug 15, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 50,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of GREEN LAND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Fiona Ann
    The Courtyard
    Main Street
    KY9 1LG Kilconquhar
    Fife
    		Secretary
    The Courtyard
    Main Street
    KY9 1LG Kilconquhar
    Fife
    		BritishFinance Director40987540003
    GREEN, Patricia Madeleine
    The Old Farmhouse
    Easter Balgedie
    KY13 9HQ Kinross
    		Director
    The Old Farmhouse
    Easter Balgedie
    KY13 9HQ Kinross
    		ScotlandBritishSecretary104931180001
    GREEN, Richard John
    The Old Farmhouse
    Easter Balgedie
    KY13 9HQ Kinross
    		Director
    The Old Farmhouse
    Easter Balgedie
    KY13 9HQ Kinross
    		ScotlandBritishCompany Director104931190001
    LAUGHLAND, Iain Douglas Wilson
    2 Upper Gilmore Terrace
    EH3 9NN Edinburgh
    		Secretary
    2 Upper Gilmore Terrace
    EH3 9NN Edinburgh
    		British49930490001
    INGLIS, Susan Patricia
    60 East Claremont Street
    EH7 4JR Edinburgh
    		Director
    60 East Claremont Street
    EH7 4JR Edinburgh
    		ScotlandBritishSolicitor48952980001
    RAMSAY, Fiona Ann
    The Courtyard
    Main Street
    KY9 1LG Kilconquhar
    Fife
    		Director
    The Courtyard
    Main Street
    KY9 1LG Kilconquhar
    Fife
    		ScotlandBritishFinance Director40987540003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN LAND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Green
    Easter Balgedie
    KY13 9HQ Kinross
    The Old Farmhouse
    Scotland
    		Feb 07, 2017
    Easter Balgedie
    KY13 9HQ Kinross
    The Old Farmhouse
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Patricia Madeleine Green
    Easter Balgedie
    KY13 9HQ Kinross
    The Old Farmhouse
    Scotland
    		Feb 07, 2017
    Easter Balgedie
    KY13 9HQ Kinross
    The Old Farmhouse
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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