GREENWEAVER LIMITED - HERIOT
Company Profile | Company Filings |
Overview
GREENWEAVER LIMITED is a Private Limited Company from HERIOT SCOTLAND and has the status: Active.
GREENWEAVER LIMITED was incorporated 20 years ago on 02/06/2003 and has the registered number: SC250432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREENWEAVER LIMITED was incorporated 20 years ago on 02/06/2003 and has the registered number: SC250432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREENWEAVER LIMITED - HERIOT
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
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
4 HALTREE COTTAGE
HERIOT
EH38 5YD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAKES-TWO LIMITED (until 21/05/2008)
TAKES-TWO LIMITED (until 21/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KELVIN DRURY | Secretary | 2016-10-01 | CURRENT | ||
KELVIN DRURY | Feb 1952 | British | Director | 2008-03-31 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-06-02 UNTIL 2003-06-02 | RESIGNED | ||
JUNE TAINSH | Jun 1965 | British | Director | 2008-03-31 UNTIL 2016-10-01 | RESIGNED |
JOHN QUINN | Nov 1944 | British | Director | 2003-06-02 UNTIL 2008-03-31 | RESIGNED |
TERENCE ROBERT BUTLER | May 1948 | Director | 2003-06-02 UNTIL 2008-03-31 | RESIGNED | |
JUNE TAINSH | Jun 1965 | British | Secretary | 2008-03-31 UNTIL 2016-10-01 | RESIGNED |
TERENCE ROBERT BUTLER | May 1948 | Secretary | 2003-06-02 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kelvin Drury | 2016-04-06 | 2/1952 | Heriot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |