GREENBACKERS INVESTMENT CAPITAL LIMITED
Overview
| Company Name | GREENBACKERS INVESTMENT CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC644035 |
| 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 GREENBACKERS INVESTMENT CAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GREENBACKERS INVESTMENT CAPITAL LIMITED located?
| Registered Office Address | 4 Royal Crescent G3 7SL Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENBACKERS INVESTMENT CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GREENBACKERS INVESTMENT CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for GREENBACKERS INVESTMENT CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Scott Hokin as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2023
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 08, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2023
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 5 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Robert Scott Hokin on Feb 21, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Robert Scott Hokin as a person with significant control on Feb 21, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 08, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Robert Findlay Steedman as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Mr Andrew Smith as a person with significant control on Oct 09, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Mark Hannigan as a person with significant control on Jan 15, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||||||||||
Appointment of Mr Mark Hannigan as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2020
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2021
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of GREENBACKERS INVESTMENT CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNIGAN, Mark | Director | Royal Crescent G3 7SL Glasgow 4 Lanarkshire Scotland | Scotland | British | 178024700001 | |||||
| SMITH, Andrew | Director | Royal Crescent G3 7SL Glasgow 4 Lanarkshire Scotland | Scotland | British | 231528940001 | |||||
| HOKIN, Robert Scott | Director | Royal Crescent G3 7SL Glasgow 4 Lanarkshire Scotland | Scotland | American | 207504400002 | |||||
| STEEDMAN, John Robert Findlay | Director | Royal Crescent G3 7SL Glasgow 4 Lanarkshire Scotland | England | British | 157792240001 |
Who are the persons with significant control of GREENBACKERS INVESTMENT CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Hannigan | Jan 15, 2021 | Royal Crescent G3 7SL Glasgow 4 Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Scott Hokin | Oct 09, 2019 | Royal Crescent G3 7SL Glasgow 4 Lanarkshire Scotland | No |
Nationality: American Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Robert Findlay Steedman | Oct 09, 2019 | Royal Crescent G3 7SL Glasgow 4 Lanarkshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Smith | Oct 09, 2019 | Royal Crescent G3 7SL Glasgow 4 Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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