GREEN OPTIONS LIMITED

Overview

Company Name	GREEN OPTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC253472
Jurisdiction	Scotland
Date of Creation	Jul 29, 2003
Date of Cessation	Nov 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREEN OPTIONS LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GREEN OPTIONS LIMITED located?

Registered Office Address	25 High Street Kemnay AB51 5NB Inverurie Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN OPTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for GREEN OPTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 27, 2021

Application to strike the company off the register

3 pages

DS01

Sep 30, 2020

Micro company accounts made up to Dec 31, 2019

5 pages

Jul 14, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Mar 31, 2020

Previous accounting period extended from Jul 31, 2019 to Dec 31, 2019

1 pages

AA01

Jul 05, 2019

Confirmation statement made on Jun 30, 2019 with no updates

3 pages

CS01

Jun 04, 2019

Registered office address changed from 42 Queens Road Aberdeen AB15 4YE Scotland to 25 High Street Kemnay Inverurie Aberdeenshire AB51 5NB on Jun 04, 2019

1 pages

AD01

Apr 29, 2019

Micro company accounts made up to Jul 31, 2018

6 pages

Aug 27, 2018

Registered office address changed from C/O C/O Norman Gray&Co 72 Carden Place Aberdeen Aberdeen AB10 1UL to 42 Queens Road Aberdeen AB15 4YE on Aug 27, 2018

1 pages

AD01

Jul 06, 2018

Confirmation statement made on Jun 24, 2018 with no updates

3 pages

CS01

Apr 27, 2018

Micro company accounts made up to Jul 31, 2017

6 pages

Jul 11, 2017

Notification of Arne Magnus Skullerud as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 11, 2017

Notification of Karin Anina Mackenzie as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 11, 2017

Notification of Caroline Susan Wainman as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 05, 2017

Confirmation statement made on Jun 24, 2017 with updates

4 pages

CS01

Apr 26, 2017

Total exemption small company accounts made up to Jul 31, 2016

3 pages

Jun 24, 2016

Annual return made up to Jun 24, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 100	SH01

Jun 24, 2016

Register(s) moved to registered office address C/O C/O Norman Gray&Co 72 Carden Place Aberdeen Aberdeen AB10 1UL

1 pages

AD04

Jun 24, 2016

Appointment of Ms Caroline Susan Wainman as a secretary on May 31, 2016

2 pages

AP03

Jun 24, 2016

Termination of appointment of Arne Magnus Skullerud as a secretary on May 31, 2016

1 pages

TM02

Apr 26, 2016

Total exemption small company accounts made up to Jul 31, 2015

3 pages

Oct 05, 2015

Annual return made up to Jul 29, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 2	SH01

Oct 05, 2015

Termination of appointment of Elizabeth Stewart Jordan as a director on Jul 01, 2015

1 pages

TM01

Oct 05, 2015

Appointment of Ms Caroline Susan Wainman as a director on Jul 01, 2015

2 pages

AP01

View All Filings

Who are the officers of GREEN OPTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAINMAN, Caroline Susan High Street Kemnay AB51 5NB Inverurie 25 Aberdeenshire Scotland	May 31, 2016		Secretary	High Street Kemnay AB51 5NB Inverurie 25 Aberdeenshire Scotland				209395150001
MACKENZIE, Karen Anina 4 St. Ninians Monymusk AB51 7HF Inverurie Aberdeenshire	May 21, 2004		Director	4 St. Ninians Monymusk AB51 7HF Inverurie Aberdeenshire	Scotland	British	1956-1	79717750002
SKULLERUD, Arne Magnus 4 St Ninians Monymusk AB51 7HF Inverurie	May 21, 2004		Director	4 St Ninians Monymusk AB51 7HF Inverurie	Scotland	Norwegian	1953-12	89091900001
WAINMAN, Caroline Susan High Street Kemnay AB51 5NB Inverurie 25 Aberdeenshire Scotland	Jul 01, 2015		Director	High Street Kemnay AB51 5NB Inverurie 25 Aberdeenshire Scotland	Aberdeen	British	1958-2	201510170001
ROBBINS, Helen North Gorrachie House King Edward AB45 3PQ Banff Aberdeenshire	Jul 29, 2003	Jun 11, 2004	Secretary	North Gorrachie House King Edward AB45 3PQ Banff Aberdeenshire		British		91468370001
SKULLERUD, Arne Magnus 4 St Ninians Monymusk AB51 7HF Inverurie	May 21, 2004	May 31, 2016	Secretary	4 St Ninians Monymusk AB51 7HF Inverurie		Norwegian		89091900001
AT SECRETARIES LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Jul 29, 2003	Jul 29, 2003	Nominee Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031200001
GRANT, Archibald, Sir Monymusk House Monymusk AB51 7HL Inverurie Aberdeenshire	May 21, 2004	Jul 01, 2011	Director	Monymusk House Monymusk AB51 7HL Inverurie Aberdeenshire	United Kingdom	British	1954-9	1213340001
JORDAN, Elizabeth Stewart, Dr. c/o C/O Norman Gray&Co Carden Place AB10 1UL Aberdeen 72 Aberdeen Scotland	Jul 01, 2011	Jul 01, 2015	Director	c/o C/O Norman Gray&Co Carden Place AB10 1UL Aberdeen 72 Aberdeen Scotland	Scotland	British	1941-1	123734950001
METHVEN, Niall Alexander Gordon 15 Stanley Street AB10 6US Aberdeen Aberdeenshire	Jul 28, 2004	Sep 14, 2006	Director	15 Stanley Street AB10 6US Aberdeen Aberdeenshire		British	1983-7	99452420001
ROBBINS, Adrian Paul North Gorrachie House King Edward AB45 3PQ Banff Banffshire	Jul 29, 2003	Jun 11, 2004	Director	North Gorrachie House King Edward AB45 3PQ Banff Banffshire		British	1960-10	66438520002
AT DIRECTORS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Jul 29, 2003	Jul 29, 2003	Nominee Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN OPTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arne Magnus Skullerud High Street Kemnay AB51 5NB Inverurie 25 Aberdeenshire Scotland	Apr 06, 2016	High Street Kemnay AB51 5NB Inverurie 25 Aberdeenshire Scotland	No
	Nationality: Norwegian 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.
Ms Caroline Susan Wainman High Street Kemnay AB51 5NB Inverurie 25 Aberdeenshire Scotland	Apr 06, 2016	High Street Kemnay AB51 5NB Inverurie 25 Aberdeenshire 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.
Ms Karin Anina Mackenzie High Street Kemnay AB51 5NB Inverurie 25 Aberdeenshire Scotland	Apr 06, 2016	High Street Kemnay AB51 5NB Inverurie 25 Aberdeenshire 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.

View Detailed Information on Persons with Significant 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.
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