GREEN INVESTMENT GROUP MANAGEMENT LIMITED
Overview
| Company Name | GREEN INVESTMENT GROUP MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC460459 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREEN INVESTMENT GROUP MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is GREEN INVESTMENT GROUP MANAGEMENT LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN INVESTMENT GROUP MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED | Jan 16, 2015 | Jan 16, 2015 |
| UK GIB FINANCIAL SERVICES LIMITED | Oct 01, 2013 | Oct 01, 2013 |
What are the latest accounts for GREEN INVESTMENT GROUP MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for GREEN INVESTMENT GROUP MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2023 |
What are the latest filings for GREEN INVESTMENT GROUP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Danielle Cherie Shoemark as a secretary on Sep 23, 2024 | 1 pages | TM02 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location 50 Lothian Road Festival Square Edinburgh EH3 9WJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Maclay Murray & Spens Llp 50 Lothian Road Edinburgh EH3 9WJ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ | 2 pages | AD02 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on Oct 27, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jul 11, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Adam Trevor Lygoe as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leigh Peter Harrison as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC4604590003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4604590002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4604590001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2021
| 4 pages | SH01 | ||||||||||
Termination of appointment of Helen Louise Everitt as a secretary on Nov 25, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Ms Danielle Cherie Shoemark as a secretary on Nov 25, 2020 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Who are the officers of GREEN INVESTMENT GROUP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAN, Dominic | Secretary | 144 Morrison Street EH3 8EX Edinburgh Atria One | 237419030001 | |||||||
| DYCKHOFF, James Christopher | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | British | 203266490004 | |||||
| HOGAN, Philip | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 152768350003 | |||||
| EVERITT, Helen Louise | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | 237419060001 | |||||||
| LOAN, Michael Douglas | Secretary | 21-24 Millbank Tower SW1P 4QP Millbank 13th Floor London England | 199115350001 | |||||||
| MCVICAR, Euan Forbes | Secretary | Level 7 144 Morrison Street EH3 8EX Edinburgh Atria One | 181740650001 | |||||||
| SHOEMARK, Danielle Cherie | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 277502690001 | |||||||
| HARRISON, Leigh Peter | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 191947620002 | |||||
| KINGSBURY, Shaun Patrick | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United Kingdom | British | 132009270001 | |||||
| KNOTT, Peter Richard Andrew | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | England | British | 100646900001 | |||||
| LYGOE, Adam Trevor | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United Kingdom | Australian | 265676540001 | |||||
| MANSLEY, Robert James | Director | 21-24 Millbank Tower SW1P 4QP Millbank 13th Floor London United Kingdom | United Kingdom | British | 201490910001 | |||||
| MARSH, Anthony Charles | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | England | British | 122260700002 | |||||
| MCVICAR, Euan Forbes | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United Kingdom | British | 184622570001 | |||||
| NOLAN, Ian Michael | Director | Level 7 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | 106520540002 | |||||
| NORTHAM, Edward Patrick | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United Kingdom | Australian | 166076040001 | |||||
| RAKOWSKI, Arthur | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | England | Australian,Polish | 97901020002 | |||||
| SQUIRES, Richard, Mrs. | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | England | British | 37179710002 | |||||
| TILSTONE, David Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 117871440003 | |||||
| VAUGHAN, Rosamund Evelyn | Director | 144 Morrison Street EH3 8EX Edinburgh 7th Floor Atria One United Kingdom | United Kingdom | British | 120276510001 |
Who are the persons with significant control of GREEN INVESTMENT GROUP MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Asset Management Uk Holdings No.2 Limited | Jul 01, 2020 | Ropemaker Street EC2Y 9HD London Ropemaker Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uk Green Investment Bank Limited | Apr 06, 2016 | 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | Yes | ||||||||||
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Natures of Control
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Does GREEN INVESTMENT GROUP MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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