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GREEN LEASES EDIN LTD

GREEN LEASES EDIN LTD

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

    • Overview

    Company NameGREEN LEASES EDIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC651557
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREEN LEASES EDIN LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GREEN LEASES EDIN LTD located?

    Registered Office Address
    3 Robert Drive
    G51 3HE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN LEASES EDIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GREEN LEASES EDIN LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for GREEN LEASES EDIN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Appointment of Grand Administration Services Limited as a secretary on Feb 10, 2023

    		2 pagesAP04

    Termination of appointment of Iain Baird as a secretary on Feb 10, 2023

    		1 pagesTM02

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Suite 12 Central Chambers 11 Bothwell Street Glasgow Lanarkshire G2 6LY Scotland to 3 Robert Drive Glasgow G51 3HE on Jun 28, 2021

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2020

    Statement of capital on Jan 14, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GREEN LEASES EDIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAND ADMINISTRATION SERVICES LIMITED
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Secretary
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC656616
    		305417800001
    BAIRD, Iain Campbell
    Robert Drive
    G51 3HE Glasgow
    3
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    		ScotlandScottishHospitality Management241985190001
    BAIRD, Iain
    Robert Drive
    G51 3HE Glasgow
    3
    		Secretary
    Robert Drive
    G51 3HE Glasgow
    3
    		266085750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN LEASES EDIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Craig Tannock
    Robert Drive
    G51 3HE Glasgow
    3
    		Jan 14, 2020
    Robert Drive
    G51 3HE Glasgow
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott John Williams
    Robert Drive
    G51 3HE Glasgow
    3
    		Jan 14, 2020
    Robert Drive
    G51 3HE Glasgow
    3
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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