GREENTECH (SPORTSTURF) LIMITED
Overview
| Company Name | GREENTECH (SPORTSTURF) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC181938 |
| Jurisdiction | Scotland |
| 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 GREENTECH (SPORTSTURF) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GREENTECH (SPORTSTURF) LIMITED located?
| Registered Office Address | Block 5 Unit 1 Bandeath Industrial Estate Throsk FK7 7NP Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENTECH (SPORTSTURF) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for GREENTECH (SPORTSTURF) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for GREENTECH (SPORTSTURF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Michael Cheape as a secretary on Apr 16, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Alexander Brunton as a secretary on Apr 16, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Alexander Brunton as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hugh Usher Murray as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Leonard as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan Lee Melling as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Cheape as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Alterations to floating charge SC1819380006 | 12 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC1819380006, created on Aug 03, 2021 | 13 pages | MR01 | ||||||||||
Notification of Greentech Eot Limited as a person with significant control on Aug 03, 2021 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Cessation of Hugh Usher Murray as a person with significant control on Aug 03, 2021 | 1 pages | PSC07 | ||||||||||
Alterations to floating charge 1 | 17 pages | 466(Scot) | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GREENTECH (SPORTSTURF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEAPE, David Michael | Secretary | Unit 1 Bandeath Industrial Estate Throsk FK7 7NP Stirling Block 5 | 334788520001 | |||||||
| CHEAPE, David Michael | Director | Unit 1 Bandeath Industrial Estate Throsk FK7 7NP Stirling Block 5 | Scotland | British | Managing Director | 284614800001 | ||||
| LEONARD, Gary | Director | Unit 1 Bandeath Industrial Estate Throsk FK7 7NP Stirling Block 5 | Scotland | British | Director | 326979170001 | ||||
| MELLING, Ryan Lee | Director | Unit 1 Bandeath Industrial Estate Throsk FK7 7NP Stirling Block 5 | Scotland | British | Director | 305827540001 | ||||
| BRANNAN, Jana Kate | Secretary | Unit 1 Bandeath Industrial Estate Throsk FK7 7NP Stirling Block 5 | 184277300001 | |||||||
| BRUNTON, Kevin Alexander | Secretary | Unit 1 Bandeath Industrial Estate Throsk FK7 7NP Stirling Block 5 | 222827880001 | |||||||
| BRUNTON, Kevin Alexander | Secretary | 24 Pelstream Avenue FK7 0BE Stirling | British | Co. Manager | 56211850001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRANNAN, Thomas | Director | 9 Willow Avenue EH47 9GA Fauldhouse West Lothian | Scotland | British | Co. Manager | 56211830002 | ||||
| BRUNTON, Kevin Alexander | Director | 24 Pelstream Avenue FK7 0BE Stirling | Scotland | British | Co. Manager | 56211850001 | ||||
| MURRAY, Hugh Usher | Director | Wishart Drive FK7 7TS Stirling 4 Stirlingshire United Kingdom | Scotland | British | Co. Manager | 56211840004 |
Who are the persons with significant control of GREENTECH (SPORTSTURF) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greentech Eot Limited | Aug 03, 2021 | Bandeath Industrial Estate Throsk FK7 7NP Stirling Unit 1 Block 5 Bandeath Industrial Estate Throsk Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Usher Murray | Jan 06, 2017 | Unit 1 Bandeath Industrial Estate Throsk FK7 7NP Stirling Block 5 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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