GROWING ESTATES LIMITED
Overview
| Company Name | GROWING ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC216510 |
| 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 GROWING ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GROWING ESTATES LIMITED located?
| Registered Office Address | Mccafferty House 99 Firhill Road G20 7BE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROWING ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENBELT ENERGY LIMITED | Mar 07, 2001 | Mar 07, 2001 |
What are the latest accounts for GROWING ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GROWING ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for GROWING ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Glen Murray as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed greenbelt energy LIMITED\certificate issued on 12/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2165100003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2165100001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2165100002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Janet Mcquillan on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin David Thomson on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Glen Murray as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Marr Duthie as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GROWING ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, Andrew Marr | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | England | British | 268797870001 | |||||
| MCQUILLAN, Janet | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | Scotland | British | 210699490001 | |||||
| MIDDLETON, Alexander | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | Scotland | British | 56734860003 | |||||
| MORE, Gerry Campbell | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | Scotland | British | 177944940001 | |||||
| THOMSON, Colin David | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | Scotland | British | 210698710001 | |||||
| SHIPTON, Anne | Secretary | 99 Firhill Road G20 7BE Glasgow Mccafferty House | 173936670001 | |||||||
| TAYLOR, Richard Mitchell | Secretary | 99 Firhill Road G20 7BE Glasgow Mccafferty House | 150611880001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BROWN, Pauline Catherine | Director | 13 Baronscourt Road Elderslie PA1 2TW Paisley Renfrewshire | British | 62308100001 | ||||||
| BURTON, Anthony Winston | Director | 9 Marchmont Terrace G12 9LS Glasgow | Scotland | British | 144191750001 | |||||
| MACGILLIVRAY, Simon Gregor | Director | Darnley Lennoxtown G66 7LD Glasgow | United Kingdom | British | 46659710002 | |||||
| MURRAY, Glen | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | Scotland | British | 156896650001 | |||||
| ROE, Edward Hillman | Director | Flat 2/5 72 Crown Road North G12 9HW Glasgow | British | 17569730002 | ||||||
| SHIPTON, Anne | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | Scotland | British | 121342170001 | |||||
| TAYLOR, Richard Mitchell | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | United Kingdom | British | 94847050004 | |||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of GROWING ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenbelt Holdings Limited | Apr 06, 2016 | 99 Firhill Road G20 7BE Glasgow Mccafferty House United Kingdom | No | ||||||||||
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Natures of Control
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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