GREENWOOD GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameGREENWOOD GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC565797
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GREENWOOD GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Andrew Russell Weir on Feb 24, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    17 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Duncan Philip on Apr 24, 2024

    2 pagesCH01

    Director's details changed for Mr Alan Graham Johnston on Dec 01, 2023

    2 pagesCH01

    Registered office address changed from 117 Cadzow Street Hamilton ML3 6JA Scotland to Prospect House Hamilton International Technology Park Blantyre G72 0BN on Dec 12, 2023

    1 pagesAD01

    Director's details changed for Mr Nicholas John Houghton on Dec 01, 2023

    2 pagesCH01

    Director's details changed for Mr Andrew Russell Weir on Dec 01, 2023

    2 pagesCH01

    Director's details changed for Mr Timothy Duncan Philip on Dec 01, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    17 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 10, 2023 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Dec 12, 2022

    • Capital: GBP 140.43
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC5657970003, created on Feb 24, 2023

    13 pagesMR01

    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