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 - HERIOT

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Greenweaver Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-24 31-03-2023 £-49,544 equity
Greenweaver Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-03-2022 £-52,356 equity
Greenweaver Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £3,629 Cash £-57,392 equity
Greenweaver Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £3,006 Cash £-64,944 equity
Greenweaver Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-03-2019 £-73,499 equity
Greenweaver Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 31-03-2018 £1,287 Cash £-72,783 equity
Greenweaver Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £294 Cash £-76,365 equity
Greenweaver Limited - Abbreviated accounts 16.1 2016-12-20 31-03-2016 £432 Cash £-80,076 equity
Greenweaver Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £-95,996 equity