GREENBELT GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GREENBELT GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GREENBELT GROUP LIMITED was incorporated 25 years ago on 04/01/1999 and has the registered number: SC192378. The accounts status is FULL and accounts are next due on 31/12/2024.
GREENBELT GROUP LIMITED was incorporated 25 years ago on 04/01/1999 and has the registered number: SC192378. The accounts status is FULL and accounts are next due on 31/12/2024.
GREENBELT GROUP LIMITED - GLASGOW
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MCCAFFERTY HOUSE
GLASGOW
G20 7BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER MIDDLETON | Dec 1964 | British | Director | 1999-06-25 | CURRENT |
MS JANET MCQUILLAN | Sep 1960 | British | Director | 2016-07-21 | CURRENT |
MR GLEN MURRAY | Dec 1967 | British | Director | 2020-04-01 | CURRENT |
MR COLIN DAVID THOMSON | Nov 1977 | British | Director | 2016-07-21 | CURRENT |
MR ANDREW MARR DUTHIE | Jan 1966 | British | Director | 2020-04-01 | CURRENT |
MR ADAM COOPER | Mar 1984 | British | Director | 2023-10-31 | CURRENT |
DW COMPANY SERVICES LIMITED | Corporate Secretary | 1999-06-25 UNTIL 2009-10-01 | RESIGNED | ||
MR RICHARD MITCHELL TAYLOR | Dec 1966 | British | Director | 2004-10-29 UNTIL 2013-12-20 | RESIGNED |
MS ANNE SHIPTON | Secretary | 2012-11-26 UNTIL 2017-12-08 | RESIGNED | ||
COMLAW SECRETARY LIMITED | Sep 1994 | Secretary | 1999-01-04 UNTIL 1999-06-25 | RESIGNED | |
MR RICHARD MITCHELL TAYLOR | Secretary | 2009-10-01 UNTIL 2012-11-26 | RESIGNED | ||
MR ANTHONY WINSTON BURTON | Oct 1940 | British | Director | 1999-06-25 UNTIL 2018-06-07 | RESIGNED |
MS ANNE SHIPTON | Sep 1965 | British | Director | 2015-01-28 UNTIL 2017-12-08 | RESIGNED |
MR GERRY CAMPBELL MORE | May 1961 | British | Director | 2013-05-01 UNTIL 2023-09-24 | RESIGNED |
MR SIMON GREGOR MACGILLIVRAY | Aug 1959 | British | Director | 1999-06-25 UNTIL 2004-10-29 | RESIGNED |
EDWARD HILLMAN ROE | Mar 1940 | British | Director | 1999-06-25 UNTIL 2002-11-07 | RESIGNED |
GARETH JOHN DAVIES | Mar 1967 | British | Director | 2007-07-02 UNTIL 2015-04-02 | RESIGNED |
COMLAW DIRECTOR LIMITED | Aug 1994 | Director | 1999-01-04 UNTIL 1999-06-25 | RESIGNED | |
GORDON ASH | Dec 1946 | British | Director | 2007-05-30 UNTIL 2008-04-01 | RESIGNED |
PAULINE CATHERINE BROWN | Jun 1967 | British | Director | 1999-06-25 UNTIL 2002-11-07 | RESIGNED |
MR BRIAN JOHN BASSETT | Sep 1951 | British | Director | 2012-03-01 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenbelt Holdings Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |