GREENROOF UK LIMITED
Overview
| Company Name | GREENROOF UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC257036 |
| 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 GREENROOF UK LIMITED?
- Roofing activities (43910) / Construction
Where is GREENROOF UK LIMITED located?
| Registered Office Address | Unit 3/24 Wellington Road Bishopbriggs G64 2SA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENROOF UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIRIE ROOFING LIMITED | Oct 03, 2003 | Oct 03, 2003 |
What are the latest accounts for GREENROOF UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENROOF UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for GREENROOF UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Mrs Pamela Deans as a secretary on May 17, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Diana Scott as a secretary on May 17, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Green Group (Holdings) Ltd. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from 5 Wallace Street Paisley PA3 2BU to Unit 3/24 Wellington Road Bishopbriggs Glasgow G64 2SA on Jan 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GREENROOF UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEANS, Pamela | Secretary | Wellington Road Bishopbriggs G64 2SA Glasgow Unit 3/24 Scotland | 309147610001 | |||||||
| DEANS, Scott Duncan | Director | Wellington Road Bishopbriggs G64 2SA Glasgow Unit 3/24 Scotland | Scotland | British | 97377920001 | |||||
| DEANS, Scott Duncan | Secretary | 10 Jean Maclean Place G64 3BJ Bishopbriggs East Dumbarton | British | 97377920001 | ||||||
| SCOTT, Diana | Secretary | Wellington Road Bishopbriggs G64 2SA Glasgow Unit 3/24 Scotland | British | 120362390001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BURNS, Ronald Ross | Director | 39 39 Forties Crescent Regents Park G46 8JS Glasgow | United Kingdom | British | 103428380002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GREENROOF UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Group (Holdings) Ltd. | Apr 06, 2016 | Wellington Road Bishopbriggs G64 2SA Glasgow Unit 3/24 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Duncan Deans | Apr 06, 2016 | Wellington Road Bishopbriggs G64 2SA Glasgow Unit 3/24 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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