GREENPROMOBAGS LTD

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

    Company NameGREENPROMOBAGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC349830
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREENPROMOBAGS LTD?

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

    Where is GREENPROMOBAGS LTD located?

    Registered Office Address
    12 Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENPROMOBAGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for GREENPROMOBAGS LTD?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for GREENPROMOBAGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    5 pagesAA

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Oct 14, 2024 with updates

    4 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    13 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 10
    SH01

    Secretary's details changed for Robert Ian Kennedy on Nov 18, 2013

    1 pagesCH03

    Who are the officers of GREENPROMOBAGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Robert Ian
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    Scotland
    Secretary
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    Scotland
    British125162340001
    KENNEDY, Karen
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    Scotland
    Director
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    Scotland
    ScotlandBritish118988530001

    Who are the persons with significant control of GREENPROMOBAGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Kennedy
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    Apr 06, 2016
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Robert Ian Kennedy
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    Apr 06, 2016
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    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