GREENLEAF HOUSE CO LIMITED: Filings

  • Overview

    Company NameGREENLEAF HOUSE CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC611002
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GREENLEAF HOUSE CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Park Lane Dumfries DG1 2AX Scotland to Office, 1 Park Lane Dumfries DG1 2AX on Jul 08, 2026

    1 pagesAD01

    Accounts for a small company made up to Oct 31, 2025

    12 pagesAA

    Registered office address changed from 1 Park Lane Park Lane Dumfries DG1 2AX Scotland to 1 Park Lane Dumfries DG1 2AX on May 29, 2026

    1 pagesAD01

    Registered office address changed from Skerrington Farmhouse Glaisnock Road Cumnock KA18 3BU Scotland to 1 Park Lane Park Lane Dumfries DG1 2AX on May 29, 2026

    1 pagesAD01

    Director's details changed for Mrs Kelly Elizabeth Currie on Mar 05, 2026

    2 pagesCH01

    Appointment of Mrs Kelly Elizabeth Currie as a director on Dec 01, 2025

    2 pagesAP01

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Robert Ian Freer as a director on Sep 03, 2025

    2 pagesAP01

    Termination of appointment of John William Davies as a director on Jul 30, 2025

    1 pagesTM01

    Accounts for a small company made up to Oct 31, 2024

    11 pagesAA

    Appointment of Graham Baker as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Mr John William Davies as a director on Jan 31, 2025

    2 pagesAP01

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael Walsh as a director on Jul 04, 2024

    1 pagesTM01

    Registered office address changed from , 100 Beith Street, Glasgow, G11 6DQ, Scotland to Skerrington Farmhouse Glaisnock Road Cumnock KA18 3BU on Jun 03, 2024

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Raymond Logan as a director on Nov 08, 2023

    1 pagesTM01

    Appointment of Michael Walsh as a director on Nov 08, 2023

    2 pagesAP01

    Termination of appointment of Ross Alexander Harper as a director on Nov 08, 2023

    1 pagesTM01

    Appointment of Paul Leyland as a director on Nov 08, 2023

    2 pagesAP01

    Registration of charge SC6110020002, created on Nov 08, 2023

    60 pagesMR01

    Registration of charge SC6110020003, created on Nov 08, 2023

    60 pagesMR01

    Registration of charge SC6110020001, created on Nov 08, 2023

    59 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