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JUST ADD GREEN LIMITED

JUST ADD GREEN LIMITED

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

    • Overview

    Company NameJUST ADD GREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC478604
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JUST ADD GREEN LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JUST ADD GREEN LIMITED located?

    Registered Office Address
    c/o HARRIS DONALD LIMITED
    82 West Nile Street
    G1 2QH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JUST ADD GREEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOWERBILD LIMITEDMay 28, 2014May 28, 2014

    What are the latest accounts for JUST ADD GREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for JUST ADD GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 28, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2020

    		RES15

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

    		2 pagesAA

    Confirmation statement made on May 28, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 28, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Gavin Ross on Jan 11, 2017

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2016

    Statement of capital on Aug 17, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1 the Square East Linton East Lothian EH40 3AD to C/O Harris Donald Limited 82 West Nile Street Glasgow G1 2QH on Aug 17, 2016

    		1 pagesAD01

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

    		2 pagesAA
    View All Filings

    Who are the officers of JUST ADD GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Gavin
    Great George Street
    G12 8PD Glasgow
    1
    Scotland
    		Director
    Great George Street
    G12 8PD Glasgow
    1
    Scotland
    		United KingdomBritish79766630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUST ADD GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Ross
    West Nile Street
    G1 2QH Glasgow
    82
    Scotland
    		Apr 06, 2016
    West Nile Street
    G1 2QH Glasgow
    82
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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