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GREEN TECTONICS LIMITED

GREEN TECTONICS LIMITED

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

    • Overview

    Company NameGREEN TECTONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC378781
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREEN TECTONICS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GREEN TECTONICS LIMITED located?

    Registered Office Address
    31 31 North Road
    Liff
    DD2 5SQ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN TECTONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREEN TECTONICS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2023

    What are the latest filings for GREEN TECTONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 7 Keith Marischal Steading Humbie East Lothian EH36 5PA Scotland to 31 31 North Road Liff Dundee DD2 5SQ on Oct 25, 2024

    		1 pagesAD01

    Satisfaction of charge SC3787810004 in full

    		1 pagesMR04

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GREEN TECTONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, David
    31 North Road
    Liff
    DD2 5SQ Dundee
    31
    Scotland
    		Director
    31 North Road
    Liff
    DD2 5SQ Dundee
    31
    Scotland
    		United KingdomBritish152021580001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anderson
    31 North Road
    Liff
    DD2 5SQ Dundee
    31
    Scotland
    		Apr 06, 2016
    31 North Road
    Liff
    DD2 5SQ Dundee
    31
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0