GREEN PURPOSES COMPANY LIMITED
Overview
| Company Name | GREEN PURPOSES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC529326 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN PURPOSES COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREEN PURPOSES COMPANY LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN PURPOSES COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GREEN PURPOSES COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for GREEN PURPOSES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Professor Paul Whitfield Ekins as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Young as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Crowe Curran as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Joan Macnaughton as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GREEN PURPOSES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 159071750001 | ||||||||||
| EKINS, Paul Whitfield, Professor | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | England | British | Academic | 307489670001 | ||||||||
| HUTCHINGS, Trevor Mark | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | England | British | Director Of Strategy | 128251890002 | ||||||||
| MACNAUGHTON, Joan | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | England | British | Company Director | 95425810001 | ||||||||
| RANCHAN, Tushita | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | England | British | Advisor/Investor | 211569450002 | ||||||||
| TEVERSON, Robin, Lord | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | England | British | Legislator | 114650080001 | ||||||||
| SAUNDERS, Christopher John | Secretary | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | 205994400001 | |||||||||||
| CURRAN, James Crowe, Professor | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Scotland | British | Chair Of The James Hutton Institute | 67295780001 | ||||||||
| FAULKNER, Colin | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | England | British | Director Of Government Affairs | 225730230001 | ||||||||
| KNOTT, Peter Richard Andrew | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | England | British | Chartered Accountant | 100646900001 | ||||||||
| MOIR, Stephen Bisland | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | United Kingdom | British | Banking Director | 205994420001 | ||||||||
| SAUNDERS, Christopher John | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | United Kingdom | British | Solicitor | 5622530002 | ||||||||
| YOUNG, Peter James, Dr | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Wales | British | Environmentalist (Semi-Retired) | 34310140001 |
Who are the persons with significant control of GREEN PURPOSES COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Faulkner | Feb 23, 2017 | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Richard Andrew Knott | Apr 06, 2016 | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Bisland Moir | Apr 06, 2016 | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREEN PURPOSES COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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