GREENWELL EQUIPMENT LIMITED
Overview
| Company Name | GREENWELL EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190426 |
| 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 GREENWELL EQUIPMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENWELL EQUIPMENT LIMITED located?
| Registered Office Address | 6 & 7 Queens Terrace AB10 1XL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWELL EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for GREENWELL EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for GREENWELL EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mark Richard Turnbull on May 21, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Julie Louise Wood on Feb 07, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Hm Secretaries Limited as a secretary on Feb 07, 2025 | 2 pages | AP04 | ||||||||||||||
Director's details changed for Mr Mark Richard Turnbull on Feb 07, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Julie Louise Wood as a person with significant control on Feb 07, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Mark Richard Turnbull as a person with significant control on Feb 07, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 1 st. Swithin Row Aberdeen AB10 6DL Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on Feb 28, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 13 pages | AA | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from C/O Q&a Law Practice Limited 9 Queen's Road Aberdeen AB15 4YL to 1 st. Swithin Row Aberdeen AB10 6DL on Mar 14, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Jan 24, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Mark Richard Turnbull as a person with significant control on Nov 03, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Mark Richard Turnbull on Nov 03, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||||||||||||||
Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland to C/O Q&a Law Practice Limited 9 Queen's Road Aberdeen AB15 4YL on Feb 22, 2023 | 2 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||||||||||||||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022 | 3 pages | CH04 | ||||||||||||||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of GREENWELL EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HM SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland |
| 166751410001 | ||||||||||
| BROWN, Niall Scott | Director | Rosemount Place AB25 2XL Aberdeen 71 Scotland | Scotland | Scottish | Director | 237667070001 | ||||||||
| TURNBULL, Mark Richard | Director | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | United Kingdom | British | Company Director | 60734920008 | ||||||||
| WOOD, Julie Louise | Director | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | Scotland | British | Company Director | 46571620010 | ||||||||
| TURNBULL, Julie Louise | Secretary | 17 Mount Street AB25 2RA Aberdeen | British | Company Director | 46571620004 | |||||||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YN Aberdeen 37 United Kingdom |
| 71766470004 |
Who are the persons with significant control of GREENWELL EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Louise Wood | Jul 14, 2017 | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Richard Turnbull | Jul 14, 2017 | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREENWELL EQUIPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Jul 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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