GREENBELT PROPERTY LIMITED
Overview
| Company Name | GREENBELT PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311816 |
| 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 GREENBELT PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GREENBELT PROPERTY LIMITED located?
| Registered Office Address | Mccafferty House 99 Firhill Road G20 7BE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENBELT PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1372) LIMITED | Nov 13, 2006 | Nov 13, 2006 |
What are the latest accounts for GREENBELT PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GREENBELT PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for GREENBELT PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Cooper as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerry Campbell More as a director on Sep 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Janet Mcquillan as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin David Thomson as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
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 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Winston Burton as a director on Jun 07, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Shipton as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of GREENBELT PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Adam | Director | Thorpe Park LS15 8GB Leeds Greenbelt Group, 4335 Park Approach West Yorkshire England | England | British | Group Legal Director | 315530850001 | ||||
| DUTHIE, Andrew Marr | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | England | British | Company Director | 268797870001 | ||||
| MCQUILLAN, Janet | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | Scotland | British | Director | 210699490001 | ||||
| MIDDLETON, Alexander | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | Scotland | British | Director | 56734860003 | ||||
| MURRAY, Glen | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | Scotland | British | Finance Director | 156896650001 | ||||
| THOMSON, Colin David | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | Scotland | British | Director | 210698710001 | ||||
| SHIPTON, Anne | Secretary | 99 Firhill Road G20 7BE Glasgow Mccafferty House | 173936590001 | |||||||
| TAYLOR, Richard Mitchell | Secretary | 99 Firhill Road G20 7BE Glasgow Mccafferty House | 148638240001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BURTON, Anthony Winston | Director | 9 Marchmont Terrace G12 9LS Glasgow | Scotland | British | Director | 144191750001 | ||||
| MORE, Gerry Campbell | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | Scotland | British | Company Director | 177944940001 | ||||
| SHIPTON, Anne | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | Scotland | British | Solicitor | 121342170001 | ||||
| TAYLOR, Richard | Director | 13 Wittingehame Drive G12 0XD Glasgow Lanarkshire | Scotland | British | Director | 94847050003 | ||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of GREENBELT PROPERTY 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