GREENWELL EQUIPMENT LIMITED: Filings
Overview
| Company Name | GREENWELL EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190426 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for GREENWELL EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mrs Julie Louise Wood as a person with significant control on Oct 31, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Julie Louise Wood on Oct 31, 2025 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
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