GREENS BUILDING SERVICES (SCOTLAND) LIMITED

GREENS BUILDING SERVICES (SCOTLAND) LIMITED

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

    Company NameGREENS BUILDING SERVICES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC591229
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREENS BUILDING SERVICES (SCOTLAND) LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is GREENS BUILDING SERVICES (SCOTLAND) LIMITED located?

    Registered Office Address
    2 Britwell Crescent
    EH7 6PT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENS BUILDING SERVICES (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREEN BUILDING SERVICES (SCOTLAND ) LIMITEDMar 13, 2018Mar 13, 2018

    What are the latest accounts for GREENS BUILDING SERVICES (SCOTLAND) LIMITED?

    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 GREENS BUILDING SERVICES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for GREENS BUILDING SERVICES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 12, 2019 with no updates

    2 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Certificate of change of name

    Company name changed green building services (scotland ) LIMITED\certificate issued on 23/03/18
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2018

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2018

    RES15

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2018

    Statement of capital on Mar 13, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of GREENS BUILDING SERVICES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Alexander Sutherland
    Britwell Crescent
    EH7 6PT Edinburgh
    2
    United Kingdom
    Director
    Britwell Crescent
    EH7 6PT Edinburgh
    2
    United Kingdom
    ScotlandBritishCarpenter113678520002

    Who are the persons with significant control of GREENS BUILDING SERVICES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Sutherland Robertson
    Britwell Crescent
    EH7 6PT Edinburgh
    2
    United Kingdom
    Mar 13, 2018
    Britwell Crescent
    EH7 6PT Edinburgh
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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