GREEN CROP TECH LIMITED

GREEN CROP TECH LIMITED

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

    Company NameGREEN CROP TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC780786
    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 CROP TECH LIMITED?

    • Manufacture of pesticides and other agrochemical products (20200) / Manufacturing

    Where is GREEN CROP TECH LIMITED located?

    Registered Office Address
    3rd Floor City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN CROP TECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GREEN CROP TECH LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for GREEN CROP TECH LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Second filing for the cessation of Ravikirana Shanbhogue as a person with significant control

    5 pagesRP04PSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of details for Rupesh Kumar Singh as a person with significant control on Nov 20, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 20, 2024

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Aug 29, 2024 with updates

    4 pagesCS01

    Change of details for Rupesh Kumar Singh as a person with significant control on Nov 05, 2024

    2 pagesPSC04

    Termination of appointment of Rupesh Kumar Singh as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Dr Navneeta Katyan as a director on Oct 31, 2024

    2 pagesAP01

    Cessation of Ravikirana Shanbhogue as a person with significant control on Sep 10, 2024

    2 pagesPSC07
    Annotations
    DateAnnotation
    Nov 26, 2024Clarification A second filed PSC07 was registered on 26/11/2024

    Appointment of Mr Rupesh Kumar Singh as a director on Feb 27, 2024

    2 pagesAP01

    Termination of appointment of Alistair James Lang as a director on Feb 27, 2024

    1 pagesTM01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 30, 2023

    Statement of capital on Aug 30, 2023

    • Capital: GBP 3
    SH01

    Who are the officers of GREEN CROP TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300381
    312944300001
    KATYAN, Navneeta, Dr
    City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    3rd Floor
    Scotland
    Director
    City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    3rd Floor
    Scotland
    ScotlandIndianDirector And Ceo328999710001
    LANG, Alistair James
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    Director
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    ScotlandBritishSolicitor231732880001
    SINGH, Rupesh Kumar
    City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    3rd Floor
    Scotland
    Director
    City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    3rd Floor
    Scotland
    PortugalPortugueseDirector319948260001

    Who are the persons with significant control of GREEN CROP TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravikirana Shanbhogue
    City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    3rd Floor
    Scotland
    Aug 30, 2023
    City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    3rd Floor
    Scotland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Rupesh Kumar Singh
    City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    3rd Floor
    Scotland
    Aug 30, 2023
    City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    3rd Floor
    Scotland
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    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.
    Dr Navneeta Katyan
    City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    3rd Floor
    Scotland
    Aug 30, 2023
    City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    3rd Floor
    Scotland
    No
    Nationality: Indian
    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.

    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