GREEN INVESTMENT SOLUTIONS LTD

GREEN INVESTMENT SOLUTIONS LTD

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

    Company NameGREEN INVESTMENT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC680842
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREEN INVESTMENT SOLUTIONS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GREEN INVESTMENT SOLUTIONS LTD located?

    Registered Office Address
    First Floor 4 Earls Court
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN INVESTMENT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 08, 2021

    What are the latest filings for GREEN INVESTMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 08, 2021

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Mar 08, 2021

    1 pagesAA01

    Change of details for Mr Adrianus Breugelmans as a person with significant control on Nov 19, 2020

    2 pagesPSC04

    Director's details changed for Mr Adrianus Breugelmans on Nov 19, 2020

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 13, 2020

    Statement of capital on Nov 13, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of GREEN INVESTMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREUGELMANS, Adrianus
    4 Earls Court
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor
    United Kingdom
    Director
    4 Earls Court
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor
    United Kingdom
    ScotlandDutch239483030001

    Who are the persons with significant control of GREEN INVESTMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrianus Breugelmans
    4 Earls Court
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor
    United Kingdom
    Nov 13, 2020
    4 Earls Court
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor
    United Kingdom
    No
    Nationality: Dutch
    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