GREENFERN LIMITED

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

    Company NameGREENFERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC229213
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREENFERN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GREENFERN LIMITED located?

    Registered Office Address
    55 Silverknowes Grove
    EH4 5NH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENFERN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREENFERN LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for GREENFERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 55 Silverknowes Grove Edinburgh EH4 5NH Scotland to 55 Silverknowes Grove Edinburgh EH4 5NH on Jan 18, 2021

    1 pagesAD01

    Registered office address changed from 55 Silverknowes Grove Edinburgh EH4 5HN Scotland to 55 Silverknowes Grove Edinburgh EH4 5NH on Jan 14, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    6 pagesCS01

    Registered office address changed from 215/6 Great Junction Street Edinburgh EH6 5RU to 55 Silverknowes Grove Edinburgh EH4 5HN on Apr 04, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Who are the officers of GREENFERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Ronak
    Great Junction Street
    EH6 5RU Edinburgh
    215/6
    Secretary
    Great Junction Street
    EH6 5RU Edinburgh
    215/6
    British147281080001
    SINGH, Pritam
    Great Junction Street
    EH6 5RU Edinburgh
    215/6
    Director
    Great Junction Street
    EH6 5RU Edinburgh
    215/6
    ScotlandBritishNone147281060001
    SINGH, Ronak
    Great Junction Street
    EH6 5RU Edinburgh
    215/6
    Director
    Great Junction Street
    EH6 5RU Edinburgh
    215/6
    ScotlandBritishNone147281070001
    HARRIS, Ian Colquhoun
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    Secretary
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    BritishCo Director110090001
    JARDINE, Keith
    86 Bughtlin Park
    EH12 8UT Edinburgh
    Lothian
    Secretary
    86 Bughtlin Park
    EH12 8UT Edinburgh
    Lothian
    BritishTaxi Driver81414880001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    EDWARDS, Gary John
    6 Dryden Gait
    EH7 4QR Edinburgh
    Midlothian
    Director
    6 Dryden Gait
    EH7 4QR Edinburgh
    Midlothian
    BritishTaxi Driver117307780001
    HARRIS, Elizabeth Gibson
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    Director
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    ScotlandBritishCo Director110080001
    HARRIS, Ian Colquhoun
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    Director
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    ScotlandBritishCo Director110090001
    JARDINE, Catherine Helen
    86 Bughtlin Park
    EH12 8UT Edinburgh
    Lothian
    Director
    86 Bughtlin Park
    EH12 8UT Edinburgh
    Lothian
    BritishPart Time Secretary81414400001
    JARDINE, Keith
    86 Bughtlin Park
    EH12 8UT Edinburgh
    Lothian
    Director
    86 Bughtlin Park
    EH12 8UT Edinburgh
    Lothian
    BritishTaxi Driver81414880001
    WOODBURN, Douglas Wallace
    8 East Straiton Cottages
    EH20 9NN Loanhead
    Lothian
    Director
    8 East Straiton Cottages
    EH20 9NN Loanhead
    Lothian
    BritishTaxi Operator81414830001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GREENFERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pritam Singh
    Silverknowes Grove
    EH4 5HN Edinburgh
    55
    Scotland
    Apr 06, 2016
    Silverknowes Grove
    EH4 5HN Edinburgh
    55
    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 shares in 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