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GNNR LTD

GNNR LTD

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

    • Overview

    Company NameGNNR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC526159
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GNNR LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is GNNR LTD located?

    Registered Office Address
    6 Castle Street
    EH2 3AT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GNNR LTD?

    Previous Company Names
    Company NameFromUntil
    GREENSPAN ELECTRIC & GAS LTD.Feb 05, 2016Feb 05, 2016

    What are the latest accounts for GNNR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for GNNR LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Claire Anne Mackie on May 12, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Appointment of Mrs Claire Anne Mackie as a director on Sep 01, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 25, 2024 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed greenspan electric & gas LTD.\certificate issued on 21/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2024

    		RES15

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

    		6 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 07, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GNNR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Claire Anne
    EH2 3AT Edinburgh
    6 Castle Street
    Scotland
    		Director
    EH2 3AT Edinburgh
    6 Castle Street
    Scotland
    		ScotlandBritishDirector142558320001
    MACKIE, Grant Stephen
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		Director
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		United KingdomBritishCompany Director142558310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GNNR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Stephen Mackie
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		Apr 06, 2016
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		Apr 06, 2016
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (Scotland)
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc357450
    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